BOARD OF DIRECTORS MEETING
MONDAY, JANUARY 2, 2017
AGENDA
4:30 PM
Call Meeting to Order & Invocation
4:32 PM
Approval of December 12, 2016 Meeting Minutes
All
4:35 PM
Nichols Cup Golf Tournament
-
Nike/Callaway update & current pros
Bobby N
-
Pairings & hole in one cars
Travis W
4:55 PM
Auction Update
Gerry W
5:10 PM
Financial Report
Dick B
5:20 PM
Earl Holland Memorial Scholarship Fund
Mike L
-
Selection criteria
-
Meeting with FSW VP of Student Affairs
-
Burnside dinner/Donations received to date
5:35 PM
Piper Progress
Barb S
5:45 PM
Committee Reports
All
-
Questions or Items to Visit at Next Meeting?
o
Printer deadline for program is January 6
o
ACT/CAC/LYR/BIB visits
5:57 PM
New Business Items for Next Meeting?
6:00 PM
Motion to Adjourn