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Meeting Minutes

Board Minutes

SYHA Board Meeting
July 2008

 

In attendance:  Kristy Enger, Deb Quaderer, Dawn Larson, Randy Weiderin, Cherie Link, Justin Lambert, Jim Marty, John Gauper, Steve Hartke, John Moore.

 

I.   Meeting called to order by John G.

II.  Review and motion to approve June minutes – Justin – 2nd Cherie

III.  Financial report discussed not officially submitted.

IV. Building/Maintenance Report – The wall went up by the rapid shot and was also painted.

V.  Committee Reports

a.  Snipers –Coupon books will be sold.  A percentage of the sales will be disbursed to SYHA.  Justin is planning on going to Sturgis to sell raffle tickets.  Justin will work with Kristy to be sure everything is in order prior to his departure.

b.  Concert update –Deb is meeting with John this week and provide an update.

VI.              New business

a.  Break-ins- The police are involved and if the person(s) are caught we will prosecute to the fullest extent of the law.  Locks have been changed.  We would like to investigate the cost of getting a security system in place.  We should change the lock to the office.  We should invest in a safe for the office to place extra money.

b.  Registration – Having a copy of the players birth certificates is allegedly illegal.  Cherie provided a recent article from the newspaper confirming this.  We need to look into how we are to handle this topic.

c.  Girls Co-op – Dave Wolner would like to be the girls co-op representative and has also expressed an interest in coaching.

Meeting adjourned