Board Meeting Agenda 2-6-2017

BOARD OF DIRECTORS MEETING MONDAY, FEBRUARY 6, 2017

AGENDA

9:00 AM

Call Meeting to Order & Invocation

9:02 AM

Approval of January 30, 2017 Meeting Minutes

All

9:05 AM

Financial Report

Dick B

- - -

Highlights

Last year’s auction results

Breakdown of costs for $1,000 entry fee

- Do entry fees and sponsor $ cover all event costs?

9:20 AM

Nichols Cup

Sarah/MJL

- - -

Schedule of Events

Program Book

Earl Holland tribute plans

- Henry Gross, Sha Na Na founding member - Signage at front gate & tennis/tent - Confirm Sunday night attendee policy for “non-golfers/sponsors” - Food & Beverage set for all three days

Robb

-

Other?

9:45 AM

Nichols Cup 2018 -

Charge $1,100 and include Neighborhood Celebration for 2? - Online registration for golf & tennis tournaments - Addition of “key” volunteers

10:00 AM

Auction Update

Gerry

10:20 AM

Raffle Update

Sandy

- - - -

Total revenue to date

Mail in & online to date

Weekend schedule

Volunteers

10:30 AM

Motion to Adjourn

Made with