Special Board of Directors Meeting Minutes Monday, November 12, 2007 4:35 P.M. - Administration Building President Jim Marsh called the meeting to order at 4:35 PM.
Members Present:		President Dr. Jim Marsh, Vice- President- Ms. Maxine Hartman, Treasurer-Mr. Pete Dowling, Secretary-Ms. Helen Hege, Asst. Secretary- Mr. Carl Beauchamp and Member - Mr. Kenny Bush.
Also Attending:		Mr. Tim Armstrong-Attorney at Law and Mr. Gary Rader-General Manager
Absent:		Mr. Todd McGilton-Member
The adoption of the Revised Articles of Incorporation, Resolution # 2007-7 was the topic of discussion. Motion was made by Vice President Hartman to accept the revisions as written .  Seconded by Secretary Hege. 4.1     First Amendment. The following language shall be added to Article Six, Section 2 to the Articles of Incorporation to the Association: If at any meeting of the Members a quorum should not be present, the chairperson of such meeting may announce the date, location, and time of a subsequent meeting then adjourn the present meeting. At the subsequent meeting, a quorum of Members will exist at the subsequent meeting if ½ of the Members necessary for a quorum at the prior meeting are present in person or by proxy. After some discussion motion carried 6 to 0. There was open discussion on the golf course, country club, golf pro and greens superintendent.  No action was taken. Motion to adjourn was made by Secretary Hege.  Seconded by Vice-President  Hartman. Motion carried 6 to 0. Meeting adjourned at 5:40 P.M.