NOTICE & AGENDA FOR

THE FIRST TEE CENTRAL COAST

BOARD OF DIRECTORS

REGIONAL BOARD MEETINGS

THURSDAY August 3rd

NOON UPPER CRUST SLO

4:00 JOE BUSH BOARD ROOM SANTA BARBARA

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

1.  FUNDRAISING

          A. BOARD TRACKING SHEET 8/3/17 (JESSANI)

          B. stewardship report  (jessani)

2. Reports

       A. Programming Overview (Billy Gibbs) Spring 2017

       B. Junior High (Billy) Upcoming Fall 2017

       c. NSP (Jessani) Fall 2017

       d. No-Fee Programming Report (Joe Cantrell) 2017-18

       e. Fall Classic Update (Butch)

       f. Private side of web site (Jessani)

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

       h. Strategic Plan Report (Butch)

 

3. action items

       a. ZONE Board Certification Form (Attached)

       b. Rob Moss to replace Mike Nelson Vacancy

       c. New Board member Lori Vereker (SLO)

       d. 2018 Board meeting Dates & Times Proposal

 

4. consent agenda

       a. Minutes May 4th (Attached)

       b. Financials / Finances (June)

P&L 6/30/17 Balance Sheet 6/30/17

       c. Succession Plan

 

5. new business

       a. Conflict of interest Policy

(Please Sign and bring to the meeting or return by mail or email if you haven't already)

       b. Board Expectations Sheet

(Please Sign and bring to the meeting or return by mail or email if you haven't already)

6.  NEXT MEETINGS OF BOARD OF DIRECTORS

    november 2nd annual meeting santa maria 4pm tba

    STRATEGIC PLANNING MEETING ON 12/7/17