7/23/2019 12-10-15 Agenda

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EXECUTIVE COMMITTEE MEETING

DECEMBER 10, 2015

STEINBRENNER METRO SERVICE CENTER

1307 NORTH MACDILL AVENUE

AGENDA

1. Welcome Members & Guests...............Marc SpencerFelicia Hernandez, Director of Human Resources

2. Consent Items (No discussion is planned unless requested)a. October 8, 2015 Meeting Minutes (Attachment 1)

b. October 2015 Financial Report (Attachment 2)

3. 2016 Budget..................................................................................................................Luis Garcia

4. Investment Report.........................................................................................................Larry Bevis

a. Foundation/Endowment

5. Club Events .......................................................................................................Ricky Gallon

6. Reports

a. Great Futures Breakfast | 12/15..................................................................Jennie Yingling

b. 90 Year Campaign . . . ..............Cassandra Thomasc. Yankees Luncheon | 3/22.............Brenda Browning

10. Presidents Report..............Chris Letsos

a. Sandy and George Simmons Club at Riverview

b.

Club Expansionc. Annual Meeting | 3/29

11. Executive Session

12. Adjourn