The meeting was called to order at 2:30pm.
In attendance were: Ed Lewis, Peter Hall, Larry Bugden, Dennis Toland, John Mano, Bill McElmurray, Ray Gomez, Mike Austin, Orin Segall, Tony Amundson, Rob Harris

Treasurer’s Report.

Ending Balance on 11/2/09 was $5302.19. The Treasurers report was approved unanimously.

Secretary’s Report.

In Phil Dupont’s absence, Ed Lewis presented the Secretary’s Report. A motion was made to accept the minutes of the previous meeting. The motion passed unanimously.

Mike Austin will be staying on the Board for the upcoming year and will be Vice President of Marketing. The goal is to increase the size of our membership.

A motion was made to spend up to $750 on marketing to new members. This will likely include a
physical letter being mail to male members of the Captains in January.

At 2:57pm, a motion was made to adjourn. It passed unanimously.

The next meeting of the CCMGA Board is Thursday, December 3, 2009 at 9:00am at the Captains Golf
Course.

Respectfully submitted,
Rob Harris