NOTICE & AGENDA FOR

THE FIRST TEE CENTRAL COAST

BOARD OF DIRECTORS

annual joint BOARD MEETING

thursday november 14th

santa maria country club @ 4PM

please note everything in BLUE is an attachment that can be downloaded & opened by clicking on it. 

Click HERE for a printable pdf of Agenda

1.  FUNDRAISING/ ANNOUNCEMENTS

          A. BOARD TRACKING SHEET(JESS)

          B. Annual Appeal – letters & electronic version - Jess

2.  REPORTS

          A. Regional Network Meeting in phoenix - Rob

          b. 2019 PROGRAMMING REPORT - Billy

          c.  fall classic UPDATE - la cumbre cc - Butch/jess

          D.  Haunted House Fund Raiser - Josh

3. ACTION ITEMS:

         a. Signature Forms - butch

• Risk Management
• Board Expectations
• Conflict of Interest Policy
• Social Media Guidelines
• Gift Acceptance Policy

4.  CONSENT AGENDA:

          A. MEETING MINUTES SEPTEMBER 19, 2019

          B.  FINANCIALS through 10/31/19

•   10/31/19 P&L VS PREVIOUS YEAR
•   10/31/19 P&L VS BUDGET
•   10/31/19 BALANCE SHEET

5.  NEW BUSINESS:

          A.  Board Member Recruitment – Rob

          B.  Legacy Giving - Butch

          C.  Board Survey - Jess

6.  2019 REMAINING MEETINGS:

•        DECEMBER 5 - STRATEGIC PLAN MEETING (place TBD) 4-8PM