NOTICE & AGENDA FOR

THE FIRST TEE CENTRAL COAST

BOARD OF DIRECTORS

Remote meeting via Zoom

Thursday August 13th @ noon

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. BOARD TRACKING SHEET (JESS)

          C. Case for support (Butch)

2.  REPORTS / discussions

          A. Strategic Plan Update  (Jess)

          B. La Cumbre Tourney / Alternate Fundraising Ideas (Butch/Jess)

          C. Summer Programming Report / Tentative Fall Schedule (Billy)

          D. PPP Loan Update (Jess)

3. ACTION ITEMS:

4.  CONSENT AGENDA:

           A. MEETING MINUTES FROM 5/14/20

           B.  FINANCIALS

• 7/31/20  P&L
• 7/31/20 Balance Sheet

5.  NEW BUSINESS:

          A.  Benchmarking (Rob/Jess)

6.  Old business

        A.  Golf mania fundraiser update (butch)

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

   

7. Announcements

        B. Remaining meetings in 2020

• November 12, 2020 (Joint meeting at SMCC) 4PM
• December 10, 2020 Strategic Plan Meeting - Place TBD 4-8PM