BOARD OF DIRECTORS MEETING
MONDAY, NOVEMBER 28, 2016
AGENDA
4:30 PM
Call Meeting to Order & Invocation
4:32 PM
Approval of November 14, 2016 Meeting Minutes
All
4:35 PM
Nichols Cup Golf Tournament
Travis W
-
Nike Shop
-
Pairings Estimate
4:45 PM
Auction Update
Gerry W
5:00 PM
Financial Items
Dick B
-
Current financials
-
Conflict of Interest: signatures needed
-
Audit
-
Endowment
5:15 PM
Earl Holland Memorial Scholarship Fund
Mike L
-
“Take Stock” Program
-
Proposed Letter
5:30 PM
Fiddlesticks Neighborhood Celebration
Robb & Sarah
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Price per person
-
Vodka station
-
Band
5:45 PM
Committee Reports
All
-
Questions or Items to Visit at Next Meeting?
o
Combine Leadership Giving & Sponsors?
Personal & Corporate Sponsorships
o
ACT/CAC/LYR/BIB visits?
5:57 PM
New Business Items for Next Meeting?
6:00 PM
Motion to Adjourn