Mosinee SilverBlades Figure Skating Club, Inc.

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Edited Website Version

Mosinee Silverblades Figure Skating Club, Inc.

Board Meeting MINUTES

June 18th, 2008

Crossroads Church 7 PM

 

  • Call To Order: Allan called meeting to order at 7:04 pm.
  • Members Present:  All present, except Eric. (Eric attended the last part of meeting)
  • Secretary’s Report:  Kurt motion to accept report and Deb 2nd.  All in favor.
  • Treasurer’s Report: No report.
    • Parent Volunteer Audit: Nancy reviewed her finding regarding the review of the Silverblades Financial Records from 2005-2008 (see review) and made suggestions to club.
      • Signed coach contracts to treasurer for records
      • Are we appropriately insured?
      • Do parents know we have liability insurance coverage?
      • Consider having a physician at each ice shows
      • Have an annual calendar
      • Make motions for annual payments for records
      • Consider a receipt book
  • Old Business
    • Volunteer of the Year: Nominations for John James, Carol Hahn, Nancy Kaiser, Jerry-Ann Erickson, and Sherri Ludwig.  After a vote,  Deb motioned for Carol Hahn to receive volunteer of the year award.  Julie 2nd.  All in favor.  Julie will get plaque tag.  Put in newsletter.
    • Summer Fundraiser/Volunteer Work:  Al will contact Jami about this.  Walking in the 4th of July parade was mentioned.
    • 2009 Ice Show Theme:
      • Ideas from parents?  Couple emails have come from parents.  Allan is taking ideas until July 15th. 
      • Coach Appreciation Night at July meeting?  It will be outdoors at River Park.  Kurt motioned for Corrine and Julie to “spearhead” the appreciation night by reserving River Park from 6pm8pm and spending $200 on Coach Appreciation Night.  Deb 2nd.  All in favor.  Meeting will be at 7pm.
  • New Business
    • Pictures:  Photographer:  There is a new photographer in town – “Grace by Design.”  Deb liked how current photographer works with club.  How affordable are others?  Corrine will look into new photographer’s information.  Put on next agenda.
    • Board Member Schedule to cover Ice Schedule:  Ran out of time.  Next agenda.
    • Concessions during Silverblades Ice Time:  Lynn will look into having snacks at a reasonable price and profits will go into fundraiser.
  • Public Comments:  None
  • Next board meeting: July 16th at Crossroads Church at 7 PM
  • Adjourn: Motion to adjourn by Ryan at 9:52 and Corrine 2nd.  All in favor.