BNFCF Board Meeting 11-28-2016

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

- - -

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

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