BNFCF Board Meeting October 30,

BOARD OF DIRECTORS MEETING MONDAY, OCTOBER 30, 2017

AGENDA

4:30 PM

Invocation

Debbie B

4:31 PM

Approval of 3/16/17 Board Meeting Minutes

All

4:33 PM

Conflict of Interest Policy

All

4:35 PM

Proposed 2018 Budget

Austin L

4:55 PM

Proposal from Pzazz Productions

Mike L

5:10 PM

Video Project

Mike L

- - -

Candidates from CAC & ACT

How we would utilize

Cost

5:25 PM

Auction

Gerry

5:35 PM

Piper Program

Barb S & Dick B

-

Week I November email to Pipers

- Week II November letter to all FCC members o Piper sticker - List of Non-Pipers

5:45 PM

Raffle Prizes

All

5:55 PM

Miscellaneous

Mike L

-

IT update o

three group lists

Pro-Am on line registration

o

- Sponsor Committee Meeting this Wednesday

6:00 PM

Motion to Adjourn

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