OCEAN STATE WOMEN’S GOLF ASSOCIATION, INC.

                                                   Board of Director’s Meeting

Tuesday - January 10, 2006 @ 6:00 pm

OSWGA Office

Mineral Spring Avenue

North Providence, RI

AGENDA

I.         Call to order…………………………………………………………Carol Clarey

II.        Minutes  (vote required)……………………...……………………..Karen Dufault

III.       Treasurer’s Report ……………………………………………....…Luanne Googins

               * Financial Statement as of December 31, 2005 (Vote Required)

               * Final Accounting Report for 2005 (Vote Required)

IV.     Publicity…………………………………………….………..…........ None at this time

V.      Tournament Director Report…………………………………….....Trudy Dufault

               *  Tournament Committee Report (Vote Required)……....…...None at this time

               *  Handicap Committee Report (Vote Required)………..….…None at this time

               *  Rules Report (Vote Required)……………………………..…None at this time

VI.     Open Business & New Business..……………………………........Carol Clarey

               *  Review of 2006 Players Book

               *  Membership Committee Report ……………………….........Carol Clarey

VII.     Old Business………………………………….………….………....Carol Clarey

       

Adjournment:  The next meeting will be scheduled at a place & time to be determined.