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June 2007 Meeting Minutes
By:  Kathy Brown
Updated:  01/12/2008 at 5:46 PM

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