NOTICE & AGENDA FOR
THE FIRST TEE CENTRAL COAST
BOARD OF DIRECTORS
regional BOARD MEETINGs
thursday January 10th
Upper crust (slo) @ noon
Harry's PLaza Cafe (sb) @ 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 Agenda1. FUNDRAISING/ ANNOUNCEMENTS
A. BOARD TRACKING SHEET (JESS)
B. Stewardship (Jess)
c. fundraising committee (BUtch)
2. REPORTS
A. appeal letter results (jess)
b. spring classic (butch)
c. charity buzz auction (Jess)
d. Charity mania (Butch)
3. ACTION ITEMS:
a. 2019 strategic plan (butch)
b. 2019 budget
c. New BOard members & movement to advisory board
- Jean Conway & Joe Bush - Advisory Board
- Mia Cameron - New Board Member
4. CONSENT AGENDA:
A. meeting minutes November 8th, 2018
B. FINANCIALS through 12/31/18
c. zone required documents
5. NEW BUSINESS:
A. kurt schuette update (Rob/jess)
b. Conflict of interest policy (please print, sign & return to jessani)
c. Board expectations Sheet (please print, sign & return to jessani)
d. 2019 master calendar
6. 2019 REMAINING MEETINGS
- MARCH 7 - REGIONAL MEETINGS
- MAY 16 - REGIONAL 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