NOTICE & AGENDA FOR

THE FIRST TEE CENTRAL COAST

BOARD OF DIRECTORS

Annual BOARD MEETING

thursday Nov. 8th Santa Maria Country Club  4:00pm

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

1.  FUNDRAISING/ ANNOUNCEMENTS

          A. BOARD TRACKING SHEET (JESS)

          B. Update Home Office changes. (Rob and Jess)

          c. charity buzz

          D. 2018 Program Numbers

2.  REPORTS

          A. WINTER CLASSIC - November 17th - PRGC

          b.  pure championship - pebble beach - owen avrit - Sept 24-30

          c.  Fall Classic La Cumbre Oct 15th

          d. strategic Plan meeting - santa barbara- Dec 13th

3. ACTION ITEMS:

         a. board secretary

4.  CONSENT AGENDA:

          A. 9/11 & 9/13  BOARD MEETING MINUTES

          B.  FINANCIALS

•                    10/31/18  PROFIT & LOSS  vs budget
•                    10/31/18 profit & loss vs previous year
•                    10/31/18 Balance Sheet

5.  NEW BUSINESS:

          A. Appeal Letter B.  new board members

6.  2018 REMAINING MEETINGS

•        DECEMBER 7 - Budget meeting in Buellton - noon
•        DECEMBER 13 (STRATEGIC PLANNING MEETING IN SB) 4-8pm