NOTICE & AGENDA FOR

THE FIRST TEE CENTRAL COAST

BOARD OF DIRECTORS

regional board Meetings

Thursday March 8^th  

Noon Upper Crust SLO- (11560 Los Osos Valley Rd)

4:00 Joe Bush Board Room SB- (317 W. Carrillo)

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

1.  Fundraising/ announcements

          a. 2017 ACE Status

          b. board tracking sheet (jess)

          c. Stewardship (jess)

2.  reports

          a.  winter programming overview (billy)

          b.  junior high program (jess/billy)

          c.  National schools program (NSP) (jess)

          d.  poker tourney (jess)

          e.  spring classic (butch/jess)

          f.  charity mania fundraiser (butch/jess)

          g.  No-Show tourney (Butch/Jess)

          h.  grant report (joe cantrell)

          i.   at&t pro-am (Rob/billy)

  3. Action Items:

          a.  2018 budget (butch/jess)

          b.  Strategic Plan  (Butch/jess)

4.  Consent Agenda:

          a. 1/11/18  Board Meeting Minutes

          b.  financials

                      2/28/18 Profit & Loss

                      2/28/18 Balance Sheet

         c.  TFTCC 2017 990 

5.  new business:

          a.  board profile worksheet (jess)

6.  2018 remaining meetings

•        May 10th (regional meetings)
•        September 13 (regional meetings)
•        november 8 (joint meeting in SM)
•        december 13 (strategic planning meeting in SB)