NOTICE & AGENDA FOR

THE FIRST TEE CENTRAL COAST

BOARD OF DIRECTORS

REGIONAL BOARD MEETINGS

THURSDAY May 31st  

NOON UPPER CRUST SLO- (11560 LOS OSOS VALLEY RD)

4:15 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. BOARD TRACKING SHEET (JESS)

          B. introduction of hugh smith - pacific regional director

          c. ED & BOard responsibilities  - Checklist  - who decides

          d. Short coach lesson (jess)

2.  REPORTS

          A. strategic plan overview (butch/jess) - Strategic Plan                    - Overview  - Programming update

          B.  tft summer classic @Santa maria cc - july 16 (butch)

          C.  fred shoemaker clinic @La Cumbre cc - july 23 (Butch)

          D.  hugh smith - board profile / survey report

               - Survey results                -  ZONE requirements                -  TFTCC RPA

3. ACTION ITEMS:

4.  CONSENT AGENDA:

          A.  3/8/18  BOARD MEETING MINUTES

          B.  FINANCIALS

                     5/28/18 PROFIT & LOSS

                     5/28/18  BALANCE SHEET

5.  NEW BUSINESS:

6.  2018 REMAINING MEETINGS

•        SEPTEMBER 13 (REGIONAL MEETINGS)
•        NOVEMBER 8 (JOINT MEETING IN SM)
•        DECEMBER 13 (STRATEGIC PLANNING MEETING IN SB)