NASA Board Meeting Minutes
June 25, 2007
Meeting opened at
6:37pm
Minutes were approved – 1st Sandy Schwarz and 2nd by RJ McCarey
Quorum NOT present
President’s Report- Sandy Schwarz
Open positions Treasurer, Director of Coaches, President, Secretary, and Director of Marketing.
Good Job Tricia Maher and Kathy Brown on registration.
Proposed coach’s deck of cards with drills for coaches, 1st Sandy, 2nd RJ, motion approved.
Uniform information is on the web site.
Secretary’s Report – Open Position (No report)
Treasurer’s Report – No Report
Registration – Tricia Maher
120+ kids so far, loosing 2 teams in the fall due to football
Placement meeting July 24th
July we will have coaches meeting after regular meeting
Need to get coaches to attend meetings.
Game schedules available August 12. first game August 25/26.
Vice President’s Report- RJ McCarey
In light of investigation and charges the treasure has resigned.
I have verified all balances and checks for the past 2+ months and have found no discrepancies. I do show a $115.25 dollar positive balance on the bank records vs. the checking account due to un-cashed checks that I can not verify who they are because of lack of information. Apparently we do own some referees for the last games of the season and until I have a list they will not be paid.
I have included a preliminary report.
Things to do going forward:
-
Scores for U-10 and up need to be posted at GMJSA
-
Review Referee pay for fall.
-
Coaches list
-
Transfer rules
DIRECTOR REPORTS
Fields – Lee Cochran
No Report
Referees – OPEN (Kendall Miller Temporary) –
Will do again in the fall, reported by
Sandy
Small Sided – Jason Morgan
We will be in the
Pella group next season and it is expanding.
Restroom and equipment keys needed, will be made by Jason Morgan (qty 12)
Coaches – OPEN Position
No Report
Need to quote painting fields for the fall season
Concessions – Terri Hayden
No Report
Webmaster – Kathy Brown –
No Report
OLD BUSINESS
Open positions: positions Treasurer, Director of Coaches, President, Secretary, Director of Marketing.
NEW BUSINESS
Polar bags for injuries at concession stand provided by Medicap Pharmacy
ROLE CALL
|
NAME
|
TEAM
|
POSITION
President
Vice President
Treasurer
Coach |
ROLE
|
|
Sandy Schwarz |
Blazers |
President |
Present |
|
RJ McCarey |
Liberty |
Vice President/ Coach |
Present |
|
|
n/a |
Treasurer |
|
|
Tricia Maher |
Thunderheads |
Registrar |
Present |
|
|
|
Secretary |
|
|
Jason Morgan |
Heat |
Director Small Side |
Present |
|
Kendall Miller |
Strike Force |
Director Referees/Coach |
|
|
Terri Hayden |
Heat |
Director of Concessions |
|
|
Lee Cochran |
Saber Cats |
Director of Fields |
|
|
Kathy Brown |
|
Director of Website |
|
|
Annette Sheets |
T-Birds/Lazers |
Coach |
|
|
Troy Johnson |
T-Birds |
Coach |
|
|
Josh Babcock |
Grizzlies |
Coach |
|
|
Tracy Adams |
Tye Dye Twisters |
Coach |
|
|
John Easley |
Saber Cats |
Coach |
|
|
Angela Rausch |
U08G |
Coach |
|
|
Sandy Scotton |
Red Hots |
Coach |
|
|
Greg Frosyth |
Fire Crackers |
Coach |
|
|
John Easley |
Saber Cats |
Coach |
|
|
Scott Brown |
|
Coach |
Present |
|
Pat Edwards |
High School |
Coach |
|
|
Rich Bates |
T-Birds |
Coach |
|
|
Melissa Miller |
Flames |
Coach |
|
|
Denny Slings |
NP&R |
Director of Parks |
|
meeting Adjourned, Motion by Jason, Seconded by Tricia time
7:15pm
Next Meeting: July 23rd,
6:30pm,
Newton Library