PRO DUFFERS USA – SOUTHWEST CHAPTER

MINUTES

General Meeting

September 18, 2003 

Meeting called to Order at 7:00 p.m. by Chapter President – Warren Lee

In Attendance (17 members present for a quorum)

Jerome Caulk, Russ Cuffee, Lorenzo Dixon, Mike Edwards, Dan Evans, Andy Flye, Rick Heiskell, Joe Johnson, Warren Lee, Dan Mask, Eddie Mayberry, Robert Roussell, Tom Sweeney, Shad Sias, Truman Thomas, Bill Turnley, Jerry Woodard.

Minutes – Mike Edwards

Minutes for August meeting accepted as posted on website.

National President’s Report – Tom Sweeney

bulletCurrently there are 200 people registered for the National Tournament - 75 registered in the last 2 weeks which if this trend continues will be problematic for future national tournaments
bulletWe will have 11 SW Pro Duffers attending of which 5 will be delegates chaired by Jerry Woodard…these delegates will represent and vote on behalf of the SW chapter on any issues tee’d up.  At the present time, no constitutional issues have been identified.
bulletMemphis Chapter will host the 2004 Spring Fling
bulletAtlanta Chapter will host the 2004 National Meeting
bulletFor additional and up-to-date information please visit our web site www.produffersusa.org.

Financial report (as of 9/18/03) –  Malthus Nortcutt (absent)

Checking Account

bulletChecking account balance         $TBD
bulletTotal Debits                              ($TBD)
bulletBalance on Hand                      $TBD
bulletSavings Account                       $TBD

Tournament Committee* – Jerome Caulk

bulletTournament Director Jerome Caulk reported a balance of $4,020.  Report accepted as information only.

2003 Benefit Tournament – Russ Cuffee

bulletChairman Cuffee reported that the Benefit tournament was an overwhelming success and this sentiment was echoed by the members present.
bulletA profit was made in the amount of $7,427.79

Old Business

bulletNine new members were submitted for consideration and were APPROVED as follows:
bulletJoe Austin and Neil Halliday – Jerome Caulk
bulletGeorge Sparks and Clyde Henderson – Truman Thomas
bulletKenneth Boyce – Tom Sweeney
bulletCurt Harris and Richard Washington – Michael Edwards
bulletDarryl Jones – Russ Cuffee
bulletMorris Whitaker – Jerry Woodard

IT WAS STRONGLY SUGGESTED THAT A REVIEW AND REVAMPING OF THE NEW MEMBER INDOCTRINATION PROCESS TAKE PLACE ASAP…AT A MINIMUM THE NEW MEMBERS SHOULD PARTICIPATE IN AN ORIENTATION AND BE PROVIDED WITH A HANDBOOK AS WE HAVE DONE IN THE PAST

bulletThe 2004-2005 SW Pro Duffer Officers were approved by unanimous decision as follows:
bulletPresident                      Jerry Woodard
bulletVice-President              Jerome Caulk
bulletTreasurer                      Chad Sias
bulletFinancial Secretary       Truman Thomas
bulletSecretary                      Lorenzo Dixon

      To be appointed - Tournament Director, Social Director, Historian, Parliamentarian

bulletEddie Mayberry provided further planning information (please check website for further details) for the Fall Retreat to be held at Eagles Bluff on Saturday, October 18th.
bulletIt was voted and deemed appropriate  to invite the aforementioned new members to attend both the retreat meeting and golf outing. To that end, a welcome/invitation letter will be sent to the new members by our President asap.
bulletDetails are as follows:
bulletUniform is Anniversary Shirt (red & yellow checkered) w/ Blue pants
bullet8:00 am – Breakfast meeting starts at Eagles Bluffs Country Club, 99 Eagles Bluff Drive, Bullard, TX.  Phone: 903.825.1123  (Buffet breakfast will be served)
bullet11:30 Adjourn meeting (warm-up, range balls available)
bullet12:00pm, 1st T-Time (golf at Eagles Bluff)
bulletFall Retreat Committee Chairmen are as follows:
bulletBenefit Tournament – Russ Cuffee
bulletTournament - Joe Long
bulletJr. Golf – Joe Johnson
bulletNew Member – Dan Evans

PLEASE NOTE…T-TIMES ARE AVAILABLE ON FRIDAY, OCTOBER 17TH AT GARDEN VALLEY GOLF AND RESORT…INTERESTED PARTIES SHOULD NOTIFY EDDIE MAYBERRY NO LATER THAN OCTOBER 9TH…GREEN FEE & ½ CART = $58.00

bulletDan Evan will provide further details and wrap up the agenda for the Annual Banquet at the Fall Retreat.  Current plans are as follows:
bulletBanquet to be held on Friday, December 5, 2003
bulletMixer (w/ music) @ 6:30pm…Dinner @ 7pm
bulletPrime Rib and Salmon entrée selections…$30/plate
bulletRaddison Hotel (Loop 12 & I35) is the venue with rooms at $49.00
bulletIf you have pictures from prior SW Pro Duffer activities and events, please provide them to Dan for possible inclusion in the Program booklets

New Business

No new business was brought forth

Meeting was adjourned at 9:00 p.m.