NOTICE & AGENDA FOR

 FIRST TEE - CENTRAL COAST

BOARD OF DIRECTORS

Remote meeting via Zoom

Thursday November 12th, 2020 @ 4PM

please note everything in GREEN 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.  TFTCC Participant Speaker (Ben Feldman)
          B.  Board Tracking Sheet (Rob)
          C. Stewardship (Jess)

2.  REPORTS / discussions

          A. Strategic Plan Update  (Jess)
          B. Ed Murray Club Challenge Results (Butch)
          C. Official DBA Name Change - First Tee - Central Coast (Jess)
          D. PPP Loan Update (Jess)

3. ACTION ITEMS:

           A.  Succession Plan
           B.  Insurance Changes / Requirements of HQ
           C.  Payroll Changes
           D.  Harness Fundraising Company

4.  CONSENT AGENDA:

           A. MEETING MINUTES FROM 8/13/20
           B.  FINANCIALS

5.  NEW BUSINESS:

          A.  Board Member Matrix/ Recruiting Board Members (Rob)
          B.  ED Annual Evaluation (Rob)
          C.  End of Year Board Survey (Jess)
          D. Annual Appeal Letter (Jess)

6.  Old business

        B.  Safesport background check & safety training requirements (Jess/Rob/Billy)
 

7. Announcements

        A. Board Source
        B. New First Tee Branding
        C. Remaining Meetings
  • December 10, 2020 Strategic Plan Meeting - Place TBD 4-8PM