NOTICE & AGENDA FOR

THE FIRST TEE CENTRAL COAST

BOARD OF DIRECTORS

regional BOARD MEETINGs

thursday May 16th

Upper crust (slo) @  noon

Mulligans Cafe (sbGC) @ 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. Stewardship (Jess)

          c. 2018 990 SUBMITTED (Jess)

2.  REPORTS

          A. PROGRAMMING OVERVIEW/ WINTER 2019 NUMBERS(Billy/jess)

          b.  strategic plan update (butch)

          c.  summer classic 7/8/19 (BUtch/committee members)

                     - Entry form

                     - sponsorship form

3. ACTION ITEMS:

          A.  New Prospective BOard Members: Josh heptig & randy shannon,pga

4.  CONSENT AGENDA:

          A. meeting minutes March 7, 2019

          B.  FINANCIALS through 1/31/19

•                    4/30/2019 P&L VS PREVIOUS YEAR
•                    4/30/2019 P&L VS BUDGET
•                     4/30/2019 BALANCE SHEET

 

5.  NEW BUSINESS:

          A. FALL CLASSIC @LA CUMBRE CC 10/21/2019 (BUTCH)

          B. KIWANIS TOURNAMENT @SBGC (TO BENEFIT TFTCC) - 7/13/19

          C. HOME OFFICE UPDATE (ROB)

          D. REGIONAL NETWORK MEETING - PHOENIX - OCTOBER 10TH-11TH

6.  2019 REMAINING MEETINGS:

•        SEPTEMBER 19 - REGIONAL MEETINGS
•        NOVEMBER 14 - ANNUAL GROUP MEETING @SMCC 4PM (Golf before for anyone that wants)
•        DECEMBER 5 - STRATEGIC PLAN MEETING (place TBD) 4-8PM