Tuesday, Oct. 21, 2018 @ 4:00 p.m.
Board of Directors Meeting
Conference Call:
+1 661-527-2789
PIN: 727184782#
AGENDA
| Chief of Stewards: | Vince Mestre |
| Treasurer: | Michael Maxwell |
| Secretary: | Brian Frank |
| Directors at Large: | George Basile |
| Todd Canfield | |
| Mike Del Castillo | |
| David Heimerl | |
| Theo Khachaturian | |
| Tom Kirksey | |
| Mike Thompson |
Roll Call
APPROVAL OF MINUTES (Attachment 1)
SCHOLARSHIP APPLICATIONS
We have received an application for aid and need to set a protocol moving forward.
COACH’S REPORT
Coach Brooks reports back on fundraising and a draft budget.
BOARD CALENDAR AMENDMENTS (Attachment 2)
Approve or amend the revised calendar, which locks in Nov. 18 and Dec. 16 for upcoming meetings. In addition, decide on one of the following dates and locations for the physical meeting scheduled for March:
- March 2 in Newport Beach, to coincide with UC Challenge Cup
- March 9 in Los Angeles, to coincide with UCLA Classic
NOMINATING COMMITTEE
Volunteers for the subcommittee on new board members?
INFO SESSION ON FUNDRAISING
Fundraising staff from KPCC (Southern California Public Radio) can meet with us for lunch in Los Angeles or by phone or video conference to share their insight and knowledge of fundraising strategies for small donors and major gifts.
