BOARD OF DIRECTORS MEETING
MONDAY, JANUARY 16, 2017
AGENDA
4:30 PM
Call Meeting to Order & Invocation
4:32 PM
Approval of January 2, 2017 Meeting Minutes
All
4:35 PM
Financial Report
Dick B
4:45 PM
Nichols Cup Golf Tournament
-
Current pros
Bobby & Craig
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Pairings
Russ O
-
Hole in One Cars
Gerry W
-
Media coverage
Mike L
5:00 PM
Auction Update
Gerry W
5:15 PM
Special Needs & Charity Visit Dates
Nancy C & Dick B
5:25 PM
Piper Progress
Barb S
-
Assign non-renewal names
5:40 PM
Earl Holland Memorial Scholarship Fund
Mike L
-
Selection criteria
-
Burnside dinner
-
Donations received to date
-
Privacy issue re: donors
5:50 PM
Committee Reports
All
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Questions or Items to Visit at Next Meeting?
5:57 PM
New Business Items for Next Meeting?
6:00 PM
Motion to Adjourn