BNFCF Board Meeting November 14 2016

BOARD OF DIRECTORS MEETING MONDAY, NOVEMBER 14, 2016

AGENDA

4:30 PM

Call Meeting to Order & Invocation

4:32 PM

Approval of October 31, 2016 Meeting Minutes

All

4:35 PM

Financial Items

Dick Bean

- Conflict of Interest: signatures needed - Sponsor/Auction tax letters o

Roles of Gesture /Pat Heath or Tom Callans

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Audit/Endowment updates

4:50 PM

Proposed Tournament Program

Barb & Sarah

5:00 PM

Earl Holland Memorial Scholarship Fund

Mike & Russ

- Meeting with FSW Director of Development - Apply Memorial Donations? Special Needs? - Confirm date of Ken & Debbie Burnside event

5:15 PM

Nichols Cup Weekend

Sarah

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Friday night auction preview o Gesture registration o Club to offer cash bar?  Saturday Community Celebration o $40 pp o Table or drink cart?

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Same menu as 2016 Tennis Dinner

o Champagne upon arrival/house wine bar/vodka station o Band

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Sunday/Monday o

Tent HVAC

Made with