Fulton Country Club Board Meeting February 20, 2007 The meeting was held at the offices of Clifton-Gunderson in Clinton, IA. President Bielenberg called the meeting to order at 6:37 PM Present: Bielenberg, Housenga, Van Zuiden, Gilbert, Workman, Doughty, Rolfes, Winkel, Harmon Absent: Schrader Rolfes made the motion to approve the minutes from the January 30th meeting, seconded by Housenga. Minutes approved. Rolfes made a motion to deny the request made at last months meeting by Rich Milton to allow his son to continue playing on his family membership, seconded by Van Zuiden. After a vote the motion carried, he will not be allowed to continue on the family membership. A long budget discussion for 2007 followed. We are going to look into upgrading the oldest 3 or 4 club owed carts (get prices for trading them in). Three (3) Capital budget items were discussed and approved for 2007. A new fountain for the pond on #8, a weather station for the course for a new approach to applying chemicals, mowing heights, and watering the course. A containment system for use when filling our chemical sprayer (required by State of IL.) this area could also be used when washing equipment after use. A motion was made by Doughty to approve these purchases, seconded by Gilbert. Motion carried. We are going to see what it will take and what the cost would be to hook up an internet connection to the club computer system. At 8:20 PM Gary Rolfes made a motion to adjourn the meeting, Harmon seconded, and the meeting was adjourned. Next Board meeting will be March 27, 2007 at the Clubhouse. Jerry Van Zuiden-Sec. Fulton Country Club