Board Meeting Minutes

2nd Monday of the Month, March 10th, 2014

PRESENT:

Officers: Pres: Patrick Bradley, Secty: Cindy Widmer, Treas: Mike Lukasik

EYS Chair: Sue Cornish

Advisors: Coach Lucas Kollross, Coach Manny Pollack

Boosters: Terry Cornish, Tim Bodette, Louie Sanchez, Tim Allen

Meeting CTO at _6:30_ pm, at DCEverest High School Room 230, by President PBradley

*M/S/P Name/Name=Motion to approve by Name, Second by Name, Motion Passed

Minutes of prior meeting: M/S/P, Sue Cornish/Tim Bodette

Treasurer’s Report: The summer registrations are starting to come in for EYS. Our current balance in the bank is approx. $20,000.00.

President’s Report: This was our last meeting with Patrick Bradley serving as our President. Tim Bodette will be taking over as the new President with Louie Sanchez serving as his Vice President. Michelle Theiss will be the Fundraiser Chairperson.

M/S/P: Sue Cornish/Mike Lukasik

Committee Reports

EYS: None

Fundraising: None

Concessions: A few things were brought up that need some attention.

The gas grill needs to be fixed.

Mike Lukasik and Tim Bodette are going to go to CTL and purchase a new cheese machine.

Patrick Bradley is checking with Jeff Belott to find out when the remodeling of the current concession stand will start.

Spirit Wear: None

Summer Camp: Sue Cornish is going to send out an email blast for summer camp.

Grounds: None

Scholarship: None

Old Business: Mike Lukasik is going to talk to Jim Gilmore about helping with our website.

New Business: Lucas is having tournaments on April 11-12 and May 17th. The Badger State Games are on June 27-29 and the MCUnited tournament is May 3-4. It was brought up that maybe the boys’ soccer team could work the concessions on May 3rd and the girls’ soccer team could work the May 4th games.

March 25th is the girls kick off dinner.

IMPORTANT DATES TO REMEMBER

Next Meeting: Tuesday, April 14, 2014, 6:30pm, DCEverest High School IMC

Meeting Adjourned: _7:10 p.m.

Respectfully Submitted by Cindy Widmer, Secretary.