NOTICE & AGENDA FOR

THE FIRST TEE CENTRAL COAST

BOARD OF DIRECTORS

Regional Board Meetings

Thursday May 4th

Noon Upper Crust SLO

4:00 Joe Bush Board Room Santa Barbara

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

1.  Fundraising

          a. Board Tracking Sheet 5/3/17 (Jessani)

          b. FUNDRAISING MODULE #6 (Mike)

 

2.  reports

          a.  Kurt Schuette (Butch)

          B. Winter 2017 Programming Report (billy gibbs)

          c.  Junior High (Billy) Winter 2017

          d.  NSP (Jessani) Winter 2017

          e.  Spring Classic Update (Mike)

          f.  No Show Update (Jessani)

          G.  Private side of web site (Jessani)-  BOARD PORTAL INSTRUCTIONS

 

  3. Action Items:

          a. CASH OPERATING RESERVE POLICY (Mike)

          b.  Strategic Plan Report (Butch)

4.  Consent Agenda:

          a.  2/2/17 Board Meeting Minutes

          b.  financials

                      4/30/17 Profit & Loss

                      4/30/17 Balance Sheet

 

5.  new business:

          a.  chairman's announcement

          b.  Executive Succession Plan TFTCC  (butch &mike)

          c.  Conflict of Interest Policy 2017 (please sign & return to butch or jess)

          d.  Board of Directors Expectations 2017  (PLEASE SIGN & RETURN TO BUTCH OR JESS)

          e.  Fall classic - october 16th - La Cumbre country club

 

6.  next meetings of Board of directors

    August 3^rd Regional Meetings Noon SLO, 4:00 SB

    Meeting dates for the year are 5/4/17, 8/3/17 & 11/2/17

    and Strategic Planning Meeting on 12/7/17