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BOARD OF DIRECTORS MEETING MONDAY JANUARY 3 2022 Conference Call Number 605 475 3215 Passcode 351406 AGENDA MC Mike 4 30 PM Invocation Russ 4 32 PM Approval of 12 13 21 Board Meeting Minutes 4 35 PM Golf Update Number of teams Practice Round times Monday tee times Hole in One cars Travis Tony 4 50 PM Financial Review Austin 5 00 PM Event Planning Recording studio plans Sarah 5 15 PM PR Update Bryan Carol 5 25 PM Auction Gerry Elliot 5 50 PM Charity Visit and Board Photo Mike Holly 6 00 PM Motion to Adjourn MC Bryan

BOBBY NICHOLS FIDDLESTICKS FOUNDATION INC BALANCE SHEETS Fiscal YTD 12 31 2021 ASSETS Current Assets Cash FineMark Bank Oppenheimer Total Cash Other Current Assets Prepaid Expenses Receivables Total Other Current Assets Total Current Assets TOTAL ASSETS LIABILITIES EQUITY Current Liabilities Accounts Payable Accrued Expenses Deferred Revenue Reserve for Pending Charitable Contributions Total Current Liabilities Equity Fund Balance Net Revenue Total Equity TOTAL LIABILITIES EQUITY 815 785 24 815 785 24 Fiscal YE 8 31 2021 258 178 90 0 01 258 178 91 175 00 709 364 46 709 539 46 163 00 800 00 963 00 1 525 324 70 259 141 91 1 525 324 70 259 141 91 57 284 13 9 932 23 1 397 61 128 850 00 197 463 97 11 549 70 2 237 93 8 666 47 128 850 00 151 304 10 61 677 94 1 312 342 66 1 374 020 60 1 525 324 70 53 912 63 7 765 31 61 677 94 259 141 91

BOBBY NICHOLS FIDDLESTICKS FOUNDATION INC STATEMENTS OF REVENUE AND EXPENSES Fiscal YTD 12 31 2021 Revenue Event Auction Live Saturday Sunday Total Live Silent Saturday Premier Sunday Total Silent Other Auction items sold later Total Auction Appeals Saturday Sunday Total Appeals Other Raffle net Progressive Dinner Wine Pull net Movie Night Ninja Tennis Red Sox Spring Training Piper Pull Dinner Tickets Lemonade Stand Total Other Golf Entry Fees Paid Golf Entry Fees Plus Comped Sponsor Golfers Total Golf Entry Fees Revenue Recoverd at Risk Fiscal YTD 12 31 2020 Tennis Total Event Revenue 2 of 4 143 700 00 143 700 00 27 696 00 61 210 00 88 906 00 18 975 00 251 581 00 224 766 00 224 766 00 2 100 00 1 250 00 3 350 00 1 950 00 250 00 2 200 00 33 215 00 3 186 20 2 933 00 39 334 20 87 500 00 87 500 00 55 000 00 55 000 00 91 000 00 113 300 00 204 300 00 Sponsorships Champions for Children Title Presenting Principal Platinum Diamond Gold Silver Ruby Emerald Quartz Copper Bronze Total Sponsorships Less Comped Sponsor Golfers Sponsorships net Fiscal YE 8 31 2021 52 900 00 350 000 00 102 192 08 95 000 00 75 000 00 80 000 00 165 000 00 120 000 00 15 000 00 90 500 00 45 000 00 14 000 00 1 500 00 1 153 192 08 1 153 192 08 200 000 00 91 155 92 25 000 00 60 000 00 213 884 00 70 325 74 15 000 00 50 000 00 25 000 00 18 500 00 3 350 00 772 215 66 772 215 66 200 000 00 91 155 92 25 000 00 120 000 00 214 384 00 140 545 74 15 000 00 80 067 75 50 000 00 35 700 00 4 850 00 316 00 977 019 41 113 300 00 863 719 41 1 244 042 08 829 415 66 3 525 00 1 640 125 61

BOBBY NICHOLS FIDDLESTICKS FOUNDATION INC STATEMENTS OF REVENUE AND EXPENSES Fiscal YTD 12 31 2021 Other Revenue Membership Dues Individual Family Total Membership Anniversary Cookbook Wine Dinner net Contributions General Contributions Cookbook net United Way Designated Memorial Contributions Interest Total Other Revenue Total Revenue Cost of Event Revenue Auction Items Food and Beverage Equipment Rental Entrant Prizes and Gifts Auctioneer Golf Fees Greens and Carts Professional Golfer Appearance Fees and Prize Money Other Event Expenses Auction Technology Services Credit Card PayPal Fees Entertainment FCC Labor Flowers Marketing Services Photography Video Postage and Shipping Printing Security Services Signs Special Event Insurance Supplies Travel Other Event Expenses Tennis Total Cost of Event Revenue Total Revenue less of Cost of Event Revenue 3 of 4 Fiscal YTD 12 31 2020 Fiscal YE 8 31 2021 8 700 00 66 000 00 74 700 00 11 905 00 9 950 26 1 255 94 137 00 4 895 00 8 12 102 851 32 1 346 893 40 8 250 00 58 000 00 66 250 00 1 419 02 400 00 32 20 68 101 22 897 516 88 11 250 00 76 500 00 87 750 00 5 400 00 18 509 81 2 375 00 206 64 114 241 45 1 754 367 06 2 304 68 1 000 00 3 002 33 1 000 00 3 800 00 6 143 22 102 784 28 14 448 43 56 907 78 15 368 75 11 033 51 74 299 96 2 337 14 7 000 00 144 12 2 492 00 6 500 00 191 44 758 00 720 00 20 142 70 23 447 38 1 183 20 12 45 1 691 20 2 886 85 3 089 18 1 755 00 15 391 77 1 502 27 1 950 00 13 780 62 1 490 92 3 716 33 1 992 00 3 120 21 932 00 8 811 51 275 00 54 717 63 200 00 335 903 56 1 323 446 02 894 427 70 1 418 463 50

BOBBY NICHOLS FIDDLESTICKS FOUNDATION INC STATEMENTS OF REVENUE AND EXPENSES Fiscal YTD 12 31 2021 Administrative Support Expenses Bank and Brokerage Fees Internet Insurance D O Liability Postage and Shipping Printing Professional Fees Supplies Storage Rent Total Administrative Support Expenses 122 56 121 47 1 051 40 2 510 68 6 821 25 676 00 11 303 36 Charitable Contributions Charitable Contributions Paid Abuse Counseling Treatment Center Childrens s Advocacy Center Blessings in a Backpack Copper Cannon Camp Greater Cincinnati Foundation Johnny Bench Fund Tre Boston Beyond Belief Foundation Liberty Youth Ranch Total Charitable Contributions 4 of 4 1 312 142 66 456 87 1 356 00 503 49 792 00 16 619 24 2 014 59 1 956 00 23 698 19 11 303 36 Fiscal YE 8 31 2021 149 46 1 356 00 89 50 792 00 5 302 50 652 00 8 341 46 Total Administrative and Charitable Contribution Expense Net Revenue Fiscal YTD 12 31 2020 510 000 00 510 000 00 149 500 00 13 000 00 15 000 00 9 500 00 180 000 00 1 387 000 00 8 341 46 886 086 24 1 410 698 19 7 765 31

Bobby Nichols Auction Item List Live 2a 4a 12 30 2021 Problem of too many Live Items 1 Opera Performance at Manone s on April 2 by Milwaukee Opera Co Heidi 2 Singers and a Pianist 2 2 Passes to PGA Championship lodging Gerry 2 more passes from Bobby 3 Master Passes Gerry needs to secure lodging Gerry 4 Air Cond System Lori to complete 2nd AC System if sells for at least 7500 5 Pappy offer to deliver again Elliot to see if Russ has a second available 6 Villa plus wine from Ketcham Vineyards details to be fleshed out with Iain Kerr Elliot 7 Snake Hunt Snake Bag Package Elliot 8 Casa de Campo Gerry need to follow up on second week in January with Bob M 9 Mark Loren Piece Loli and Nancy Clair 10 Nashville Country Star Guitar autographed by multiple stars Brian is writing up an invitation to sign Gerry 11 So Carolina Low Country Golf Gerry 12 Bourbon Tasting Bill and Sue Logan 12 people Golden Rind will do pairings Heidi Carol working with Logans 13 Shooting Experience with Training Instructors from Lee County Sheriff s Office for 4 14 Helicoptor Ride and Lunch for 2 on Boca Grande with Sheriff s Office Adviation Divn 15 Napa Valley Getaway with Gagnon Kennedy Vineyards 3000 travel allowance 16 Lexus Champions for Charity tournament 17 18 19 20 21 Not confirmed below Dinner with Shaq Kayla Louis XIII Dinner Elliot Majors Flags 2021 Gerry Bentley for Weekend Holly McKenna Custom Watch from Ernst Benz Holly Premier 1 2 3 4 5 6 Inverness Golf Toledo 4 for 2 days lodging being worked on Gerry Cathy Premier Item Cincinnati Golf Lori to complete Honors Course Gerry Sawgrass Golf and Lodging 2012 Framed Ryder Cup Flag from Medina signed by all winners Diamond Bracelet Rogers Not confirmed below 5 4 Indy 500 passes Gerry Heidi has 1 room for 2 nights need second room Memorabilia 1 Nicholas and Palmer print signed by Nicklaus and framed Gerry 2 Hardcover Bobby Nichols book Never Say Never Gerry

2a 2b 3 4 5 6 7 Trish donated another copy First Edition label on cover Gerry bought another Framed Ben Hogan Print Framed Bobby Jones print Patty Berg Framed Print Autographed FGCU Item Basket Kayla Signed Baseball from Chris Sale Kayla Not confrimed below 8 Picture of original scoreboard at Columbus CC when Bobby won the PGA Gerry might pair with one of the Bobby books above 9 2020 Masters flags signed Gerry 10 Brady Memorbalia Elliot 11 Bobby Nichols Irons Gerry Experiences 1 Total Wine Private Wine Class for 20 2 Wine Party 6 Bottles Wine Cheese Tray gift card for charcuterie board Not Confirmed Below 3 Top Golf Certificates Cathy Jewelry 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 23 Alor Diamond Gold and Steel Coil Bracelet Sterling Silver vintage inspired necklace with London Blue Pendant Helga Wagner necklace and earrings Heidi Swarovski Crystal Pear Drop Earrings JAI SS carved crossover ring size 8 Swarovski Crystal Dragonfly Earrings Swarovski Crystal Pave Ring Topaz Ring Black Enamel and Topaz Ring SS Hoop earrings Swarovski Crystal Dome Ring SS bead Bracelet Magnetic Closure Buckle Style Bangle JAI Bead Bracelet SS SS Snake Bracelet magnetic closure Blue Enamel Bangle San Marco Bracelet magnetic Close Citrine Tennis Bangle 4 Pieces Jewelry Rogers Not confirmed below 19 Amanda Joran Naples will donate a custom piece of jewelry and do jewelry photos Heidi

Fashion 1 2 3 4 5 6 Versace Coated Canvas Monogram Wallet on Chain Jimmy Choo elegant envelope purse Black Patent MiuMiu Flap Bag Prada Wintage Ostrich Bag Faux Hermes Bag Vintage Alexander mc Queen Bag Not confirmed Below 7 Azul Beauty Basket Lori Art 1 Painting by Marty Sherman don t have yet so no details Men 1 2 Humidors Sell Outside Auction 1 Ben Allen Concert for 100 on 11 12 22 500 perticket 2 Movie Night how to sell without sign up board 3 Cookbooks how to sell during event 4 Wine Pull have secured Total Wine 30 off Progressive Dinner