OCEAN STATE WOMEN’S GOLF ASSOCIATION, INC.

Board of Director’s Meeting

Sunday, March 12, 2006 @ 12:30 pm

 BCT Office

30 Risho Avenue, East Providence, RI

AGENDA

 1.    Call to order………………………………………………………….....Carol Clarey

 II.     Minutes from February 14, 2006 meeting (vote required)……..……Karen Dufault

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

            *  Financial Statement as of February 28, 2006 (Vote Required)

IV.   Publicity……………………………………….……….…………............Ilene MacNiel

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

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

                      Addition of Val Tessier to Tournament Committee (Vote) 

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

           *  Rules Report (Vote Required)………………..……………….....…Kris Kennedy 

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

           *  Audit Committee  

           *  New Computer required for 2006 TPP program (Vote Required)

           *  Membership Committee (Discussion)

           *  Button Hole Volunteers – Letter (Discussion)

           *  By-Laws (Discussion)

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

           *  OSWGA Office ……………………………….………………..........Trudy Dufault

VIII.   Website

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

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