BNFCF Board Meeting 12-12-2016

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

- -

Nike shop

Pairings estimate

4:50 PM

Auction Update

Gerry W

- -

Current items

FGCU promotion of auction items

5:05 PM

Financial Reports

Dick B

5:15 PM

Earl Holland Memorial Scholarship Fund

Mike L

- Meeting with Lee County Education Foundation - Letter to membership - Burnside dinner - Earl Holland memorial donations: where to designate?

5:30 PM

Fiddlesticks Neighborhood Celebration

Robb S

- -

Price per person

Menu

5:45 PM

Committee Reports

All

- Questions or Items to Visit at Next Meeting? - What to do with books in storage?

5:55 PM

New Business Items for Next Meeting - ACT & CAC Visits

6:00 PM

Motion to Adjourn

Made with