OCEAN STATE WOMEN’S GOLF ASSOCIATION, INC.

Board of Director’s Meeting

Sunday, February 12, 2006 @ 12 pm

 BCT Office

30 Risho Avenue, East Providence, RI

AGENDA

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

 II.     Minutes from January meeting (vote required)………..………..…Karen Dufault

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

             *  Financial Statement as of January 31, 2006 (Vote Required)

             *  Pricing for Audit

             *  November 30, 2005 Financial Statement (Vote Required)

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

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

            * Tournament Committee Report (Vote Required)…………......Kathy Mis

            *  Handicap Committee Report (Vote Required)………….. .…Ann Hoglund

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

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

            *  Review of 2006 Players Book

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

            *  By Laws…….. …………………………………………….. … Vicki Johnson

VIII.  Website

            *  Website Report (Vote Required)……………….…………….Donna DeBlasio

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