Board of Directors Subject To Approval
Minutes
December 7, 2006

Present: Young, Sullivan, Fisher, Hon. James F. Moelk (ret), Williams, Machado, Curtola, Hakenen
Newly Elected: Angen, Martin, Tauber
Excused: Hotaling, King, Passalacqua

Minutes of November 2, 2006
Sullivan motioned to approve, Hakenen seconded. The motion carried.

Treasurer's Report
There was a discussion on the golf shop inventory balance being carried over year to year. Hon. James F. Moelk (ret) motioned to start fresh in 2007, without any discrepancies carried forward. Hakenen seconded. The motion carried. Two opposed.
Hon. James F. Moelk (ret) motioned to accept the treasurer=s report, Fisher seconded. The motion carried.

Membership Sales & Notation
Proprietary: Morley
Social: Diaz, Brudney
Hakenen motioned to approve the applicants, Sullivan seconded. The motion carried. The Board of Directors received two Notice to Sell forms and one reduction in of a selling price of a membership. These notices will be effective on Friday, December 8, 2006.

Committee Reports
The committee reports were deferred to the January 2007 Board of Directors meeting as there were no action items to address.

Resignation of Newly Elected Director
Mrs. Tharp resigned her position as Board Director for the 2007-2009 term. Hon. James F. Moelk (ret.), motioned to nominate Mr. Richard Gerhardt to fill the position. Hakenen seconded. Machado motioned to nominate Dr. John Strout. The motion died for lack of a second. The motion to appoint Mr. Richard Gerhardt carried. Hon. James. F. Moelk (ret) will advise Gerhardt.

Correspondence
Maritime Academy: A Maritime Academy letter requesting a donation for a golf foursome including carts and lunch for their fundraiser on March 10, 2007. The Board respectfully declined the request as they encourage members to use the guest passes for these events. In support of the Maritime Academy fundraiser, several Board members are donating their golf passes toward the foursome and cart.
S&P Automotive Tournament: A letter stating disappointment with the food during the tournament. Capozzo will speak with the member.
Email Addresses: A member letter suggesting an electronic directory including email addresses to be available on the Amember only@ section of website. Management is looking into members posting their own email addresses on the website.
Machado Letter: Machado requested to postpone discussion of his letter until the January 2007 Board of Directors meeting.

The meeting adjourned at 6:40 p.m. The Board of Directors joined their spouses in the Oakroom for the Board Christmas Dinner.

Respectfully Submitted,
Hon. James F. Moelk, Secretary