MINUTES DECEMBER 15, 2000

I. OLD BUSINESS

· Trophy bids: the board awarded the trophy bid, and Bryan will commission for a maximum of $80. Approx. 20" with a gold cup on top. Victor will give Bryan the names of the past winners to have inscribed. Bryan will bring the new trophy to the next board meeting.

· 2001 Board members: the board voted and approved the new board for 200l. The new board is:

President: Stephen Klotz

Treasurer: Stan Teragawa

Asst. Treasurer: Victor Vannukul

Tournament: Rick Sackett

Rules: Don Stephens

Membership: Dennis Murakami

Handicap: Stan Gin

Competition: Larry Taylor

Asst. Competition: Bryan Inoue

Webmaster: George Murphy

Newsletter: Tim Baldwin

Starter: James Rhodes

Member-at-Large: Archie Nakaoka

Victor will have the bank statement address changed to his address, and have the signature cards changed to contain signatures by Victor, Stan T. and Stephen. Archie will advise Stan as to the next SCGA Handicap class.

II. REPORTS

1. PRESIDENT’S REPORT

· Stephen acknowledged the many years of dedication that Victor has given to the club, and the entire board recognized him for his diligence in building the club to its present status.

2. TOURNAMENT CHAIRMAN’S REPORT

· Stan stated that excellent feedback was received on the Sierra Lakes tournament. All courses for 2001 have been committed except for River Ridge. It was suggested that we try to change River Ridge to a Monday.

3. TREASURER’S REPORT

· Victor stated that we incurred a net loss of $431 at Sierra Lakes, which was approximately $100 less than projected. Victor will complete the year-end statement and present at the January meeting. Stan Teragawa will take over the books after that meeting.

4. RULES COMMITTEE REPORT

· Don stated that there was some confusion as to the local rule surrounding the waste areas/environmental areas at Sierra Lakes. Don will confirm the local rules at Cascades and publicize to the membership in the next newsletter.

5. MEMBERSHIP CHAIRMAN’S REPORT

· James stated that we have 18 general members and 1 board member that have not paid their dues. Dues have to be paid to SCGA by January 12, 2001. James will send letters to the general members and Victor will pay his dues prior to this date.

· James stated we would have approximately the same number of members next year (95-100), with approximately 4 members dropping out and 4 new members signing up. Archie will give membership forms to new Counsel members.

6. HANDICAP CHAIRMAN’S REPORT

· Archie stated the club average index is 19.2 and the most improved golfer is Jim Nelson, who also won the A flight at Sierra Lakes.

7. WEBMASTER REPORT

· George stated that the bill for our web space for next year is due. Victor will give a check for $105 to Earl for this fee. George stated he also still needs pictures from Victor for the website. Don stated that he has received many complements from members and golfers of other clubs regarding our website.

8. NEWSLETTER EDITOR REPORT

· Absent; will discuss the February newsletter and deadlines at our next meeting.

III. NEW BUSINESS

1. 2001 ALSRI Cup Rules Committee

· The committee of: Tim Baldwin (Glendale), Howard Wu (Downtown), and Lou Pacho (El Monte) will meet to come up with recommended rules, sites and dates for the 2001 Cup. Recommendations will be presented at the January board meeting.

2. 2001 Survivor Challenge Rules Committee

· The committee of: Dennis Murakami and Larry Taylor will meet to come up with recommended rules, sites and dates for the 200l Challenge. Recommendations for the 2001 Challenge will be presented at the January board meeting.

3. Monterrey Update

· Stan Gin and Lou Pacho will give an update at the January meeting.

4. Primm Update

· The Primm committee of Larry Taylor and Victor Vannukul will give an update at the January meeting.

5. 10 Year Celebration Update

· Tabled until the January meeting.

NEXT MEETING IS JANUARY 12, 2000.