BOARD OF DIRECTORS MEETING
MONDAY, DECEMBER 12, 2016
AGENDA
4:30 PM
Call Meeting to Order & Invocation
4:32 PM
Approval of November 28, 2016 Meeting Minutes
All
4:35 PM
Raffle Ticket Program
Sandy M
4:40 PM
Nichols Cup Golf Tournament
Travis W
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Nike shop
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Pairings estimate
4:50 PM
Auction Update
Gerry W
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Current items
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FGCU promotion of auction items
5:05 PM
Financial Reports
Dick B
5:15 PM
Earl Holland Memorial Scholarship Fund
Mike L
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Meeting with Lee County Education Foundation
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Letter to membership
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Burnside dinner
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Earl Holland memorial donations: where to designate?
5:30 PM
Fiddlesticks Neighborhood Celebration
Robb S
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Price per person
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Menu
5:45 PM
Committee Reports
All
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Questions or Items to Visit at Next Meeting?
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What to do with books in storage?
5:55 PM
New Business Items for Next Meeting
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ACT & CAC Visits
6:00 PM
Motion to Adjourn