BNFCF Board Meeting October 16, 2017

BOARD OF DIRECTORS MEETING MONDAY, OCTOBER 16, 2017 CALL IN NUMBER (605) 475-3215 PASS CODE 351406#

AGENDA

4:30 PM

Call Meeting to Order & Invocation

Mike L/Debbie B

4:32 PM

Welcome & Opening Comments

Mike L

- Key Volunteer roles/FCC fee update - Board Meeting dates/Board photo

4:37 PM

Approval of 3/27/17 Minutes & 6/27/17 Resolution

All

4:40 PM

Financial Review

Austin L

- Fiscal YTD reports - Budget discussion at next meeting

4:55 PM

Discussion: Should we nominate a candidate for the board vacancy in November or at a later date?

All

5:00 PM

Review of Event Pros & Cons

All

5:20 PM

Piper Program

Barb S & Dick B

- Early November email - Mid November mailing - Piper sticker/business cards

5:30 PM

Auction

Gerry W

5:45 PM

Sponsor

Kevin B

5:50 PM

BNFCF Video Project & Raffle Question

Mike L

6:00 PM

Motion to Adjourn

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