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January 16, 2008
December Minutes
Walton Club Board of Directors
Monday, December 10, 2007
The meeting was called to order by President Mark Swan at 5:50pm.
Members present were Dale Caylor, Steve Miller, Jeri Schultz, Sommer Lyons, John Dunbar, Terri Odell, and upcoming board member Linda Keeley.
The treasurer’s report was read and approved.
The minutes from the previous meeting were read and approved.
Old Business:
New chairs will be looked at for the bar.
New Business:
The board approved the Christmas bonuses.
Approved the purchase of a “Point of Sale” computer system for the bar.
Motioned by Steve, 2nd by Dale
We will send Kirk to a management course at Indian Hills Community College.
The board officers for the 2008 year:
President - Mark Swan
Vice President - Terri Odell
Secretary - Sommer Lyons
Treasurer - Jeri Schultz
Superintendents Report:
Three new trees have been added to the course.
Managers Report
Two social memberships were approved
Kirk is getting quotes for Dish Network and DirecTV.
Asked Kirk to add social committee meetings to the calendar, they will be held the 2nd Tuesday of every month.
The meeting was adjourned at 7pm.
The next meeting will be held Monday, January 14th at 5:30pm.
Posted by thewaltonclub.com at 08:01 AM | Comments (0)