NOTICE & AGENDA FOR

THE FIRST TEE CENTRAL COAST

BOARD OF DIRECTORS

Remote meeting via Zoom

thursday May 14th @ noon

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.  introductions / fundraising

          A. Welcome & introductions  (jess/Rob)
          B. BOARD TRACKING SHEET (JESS)
          C. stewardship (jess/rob)

2.  REPORTS / discussions

          A. covid-19 update  (Jess/Rob/Butch)
          b.  no show tournament results (Jess)

3. ACTION ITEMS:

         a. 2020 STRATEGIC PLAN (JESS)/ NEW STRATEGY 4.0 (LORI)
         B. 2020 ADJUSTED BUDGET (butch)
         c. new prospective BOard member - carrie wood (rob)

4.  CONSENT AGENDA:

           A. MEETING MINUTES FROM 2/13/20 
           B.  FINANCIALS
           C.  2019 990 Tax return

5.  NEW BUSINESS:

          A.  SUMMER PROGRAMS - re-opening strategy  (billy)
          B.  summer classic golf tournament options (butch)

6.  old business

        A.  golf mania fundraiser update (butch)
        B.  safesport background check & safety training requirements (Jess/rob/billy)
   

7. announcements

        A. Network meeting in San diego cancelled
        B. remaining meetings in 2020
  • August 13, 2020 (regional meetings)
  • November 12, 2020 (Joint meeting at SMCC) 4PM
  • December 10, 2020 Strategic Plan Meeting - Place TBD 4-8PM