NOTICE & AGENDA FOR

THE FIRST TEE CENTRAL COAST

BOARD OF DIRECTORS

Annual joint BOARD MEETING

THURSDAY november 2nd

4:00 santa maria country club

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

1.  FUNDRAISING

          A. BOARD TRACKING SHEET 11/2/17  (JESSANI)

          B. stewardship report  (jessani)

2. Reports

       A. Programming Overview (Billy Gibbs) FALL 2017

       B. fall classic update - PROFORMa  (Jessani)

       c. Private side of web site - INSTRUCTIONS (Jessani)

       d. Network Meeting November 8 to 12^th (Orlando)

       e. Owen Avrit Finalist for Outstanding Participant

       f.  Strategic Plan Report (Butch)

       g.  Kurt Schuette update (Butch)

3. action items

       a.  New Board member David Gronsky (SB) replaces Oz

       b.  2018 Board meeting Dates & Times Proposal

       c.  Chapter Renewal Agreement 5 years

4. consent agenda

       a. Minutes August 3rd  (Attached)

       b. Financials through October 2017

• P&L 10/31/17 P&L VS. Budget 10/31/17
• Balance Sheet 10/31/17

       c.  Succession Plan

       d.  990 submitted to Home Office

5. new business

       a. Strategic Planning Meeting Thursday 4:00 Dec 7th

6.  NEXT MEETINGS OF BOARD OF DIRECTORS

    STRATEGIC PLANNING MEETING ON 12/7/17

    regional 2018 Board Meeting January 4th, 2018