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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.

Adjournment

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