I . CALL TO ORDER
- II. READING AND APPROVAL OF MINUTES FROM January 24, 2019 BOARD MEETING
- OFFICER REPORTS (Please keep brief)
- President (Kelly Rockwell)
- VP Facilities (Rick Provisor)
- VP Fundraising (Nonie Shore)
- VP Membership (Lisa Brown)
- Treasure (Franka Diehnelt)
- Corresponding Secretary (Terri Moriarty)
- Recording Secretary (Andy Monn)
- Octoberfest- in the house-End of September. full details to come-6 in favor-(70% to TCC, 30% to promotors-NET)-Need to check with attorneys regarding liability
- Senior classroom
- Bzzzzz. Bee
- Basketball Hoop
- Sports Court Grading Timeline-TBD
- Field condition/lights-TBD
- FTF—March and June dates
- CERT Trailer
- Swap Meet – 3/9
- Topanga Day
- Ticket prices-Need to finalize prices
- Members-$15 presale, $20 at gate, 3 day pass $40 presale, $50 day at gate
- Non-members-$25 pre-sale, $35 at gate, 3 day pass $70, $80 at the gate
- Booths-Field $700/$750 with electric, House $600, Picnic $600, Gypsy $500-All present board members approved, need to update map
- Think about Fire Safe row-booths for Fire prevention people
- T-shirts-Nonie working on design
- Bands
- Ticket prices-Need to finalize prices
- FunZone-
- ROTM-Discussed lawsuit and potential future events.
- Board approved Tom Mitchell to put together skateboarding proposal over Saturday of planned ROTM date
- MOU-Discussed items to add to MOU