SANTA MARGARITA WOMEN'S GOLF ASSOCIATION    
      MINUTES OF SMWGA BOARD MEETING – February 6, 2008 (El Camino)    
           
      The meeting was called to order at 9 a.m. by Pam Estes/CC, President.  Absent:  Sue Hukari/SLR    
           
      MINUTES for the January 9, 2008 meeting were approved.    
  Home Page        
      TREASURER REPORT: The projected 2008 budget: Board Exp. $7,760; SM Reserve $2,712.79;    
  Member Clubs   PEN Reserve $392.97.  Budget approved as presented.  Balance in Acct 1/31/08 $8,479.27.    
    & Information        
  Page 2   FIELD DAY REPORT:  Cyndy Simons/ELC reported 69 players attended the ELC field day Feb. 11.    
      Field Day quotas for 2008 based on 240 members:  CC-11; ESC-18; ELC-15; LSM-17; ML-13; MR-18; PEN-14;     
  Calendar   SLR-13; TO-9.  Dawn Jessee/ML mailed ML Field Day sign up sheets to all clubs.  Cost: $35/golf & cart;     
      $15/lunch; $4/sweeps = $54.  Game=1-2-3.    
  Officers &         
    Directors   PRESIDENT:  Getaway: Monday & Tuesday, Oct. 27 & 28 at Borrego Springs Golf Resort, includes 2 days    
      of golf, box lunch and dinner on the 27th; continental breakfast and awards luncheon on the 28th.  Cost: $230    
  Membership   for shared room with 2 queen beds; $280 for single room with king bed.  Rooms are around the pool.   There    
    Information   will be a shotgun format each day - a 2-day individual eclectic.  Course slope 125.  Practice round cost to be    
      provided.  Additional night stay: $98/shared, $155/single.      
  Team        
    Information   1st VICE PRESIDENT:  Jan Chlebowski/ESC reported all is finalized for the Winner's Circle at Arrowood    
  Eligibility List   Golf Course.  A practice round is offered; however, a rate was not provided.  To be eligible, layers must identify     
      they are Winners Circle participants when calling for a tee time.    
  By Laws &        
    Standing Rules   CALENDAR CHAIR:  Judy Welker/PEN announced the LSM team play day is changed to Sept. 4.  Also,    
      there will be no board meeting in October.    
  Field Days        
    Information &   PUBLICITY CHAIR:  Barbara Bell/CC reported ESC results appeared in the No. County Times. The Union    
    Winners   Tribune no longer prints golf results in the paper; however, they will post them on their web site.    
           
      MEMBERSHIP CHAIR:  Linda Efflandt/LSM reported 3 new members:  Nancy Watkins/TO; Gail Vokey/LSM;  
  Minutes   Jeanne Weaver/LSM.  Linda requested that, when completing the member forms, please include the "calling"    
      first name.    
           
      WEBMASTER:  Joyce Goldman/LSM advised the board the sites domain registration fee is due in June.    
           
      NEW BUSINESS:  Cyndy Simons needs 1 more player for the ELC field day - 30-38 hdcp.    
           
      The next meeting in Wednesday, March 19 - 9:00 a.m., in the Lake San Marcos Trophy Room.  Checks for    
      the Meadow Lake field day will be due at that time.    
           
      There being no further business, the meeting was adjourned at 10:00 a.m.    
           
      Respectfully Submitted,    
  Rev. 3/16/2008   Jan Salisbury, Recording Secretary