designees, induding officers of the public charity who are not board members. Population of the SO board may be done in consultation with donors. • Board may not be controlled by "disqualified persons" defined generally to include major contributors or contributor's families or entities controlled by

l take action and not allow him to come to games • We can fall back on FCFL board if we need to • Ben will draft a letter and pass it by the board • Board voted to change the 1-game suspension to 2 games for any coach kicked out of a game. FCFL policy is 1-game but NC policy next year will be 2-game s