Meeting called to order by Pres. Ed Neuman at 7:00PM.

Board members attending.  Ed Neuman, Brian Yantis,Rick Hapanowicz, Larry Niemczyk, Ken Mattuck, Pat Driscoll, Bob Lada, John Helpap, Bob Bem, Bob Alexander, Darrell Gillstrap, Gary Schweitz, Jim Toth, Russ Schwem,  Guest Gene Dorsch.

Secretary's report  Presented and accepted by Larry Niemczyk.

Treasurer's report  Presented and accepted by Pat Driscoll . see attached

Pay pal account will be checked out with Bob Bem.

Park District Report  Presented by Bob Alexander. High lites . Park Board will look into lighting detector at a later time.  See attached

Scoring and Handicaps. PHGA LAP TOP computer has failed. Must buy a new one.

Motion made by John Helpap to buy a new one.motion 2nd and passed.

Question, on what to do with money not picked buy winners and being held in the computer case? Agreed to leave as is , hold money in computer case until picked up by winner.

July Travel Event  Bob Bem  All is well , 32 people have signed up.

Match Play   Bob Mathieson  All matches are on time.

Wind Shirts     Shirts are orderder possibly available around Aug. 1st 2008.

Logo might be a problem but it is under control

4th of July pot luck  All went well

Course improvements   ever thing on schedule

Rules committee  2 ball Jimmy T   Motion made by John Helpap to play by USGA RULES

2nd by Darrell Gilstrap.  Motion presented and passed.

Motion labled to play all season by USGA RULES

August Oak Grove outing on schedule Sign up posted .

Refund policy  Review later for future years

New Business   Future Scoring  Darrell will contact outside computer programing

report info next month.

2 BALL Committee will put together sign up list  around August 9th, 2008

Next meeting set for August 14th , 2008  7:00PM  at Club House

Meeting adjourned  8:00PM

respectively submitted               Larry Niemczyk