Yankee Board Meeting

Thursday, June 07, 2012

 

Attendees:  Sam Tarnauskas, Judy Katalina, Sander Gates, Dave Mello, Samantha Lampert, Jeffry Powell, Krissy Norrman, Mark Archibald

Confirmed No: Lynn Kerr

Guests:  None

Start time: 7:15 pm

End time:  8:00 pm

 

LOCATION: Clark Satellite Campus

 

Approval of April Minutes

Motion to Approve:  Krissy Norrman

Second: Sander Gates

For:  Jeffry Powell, Judy Katalina, Samantha Lampert, Krissy Norrman, Sander Gates, Sam Tarnauskas

Against: None

Minutes approved.

 

Reports

·        Treasurer Report – Sam T will email out Monday.

·        Registrar’s Report – Final numbers will be emailed, lots of last minute Nationals registrations

·        NERVA Report – 2014 credit card payments for membership may become available! NERVA BOD meeting end of June

·        Ratings Report –

·        Newsletter Update – one more post-elections newsletter this year

·        Web Editor Report – status quo

·        GRC Report – status quo

 

Online Business (Discussed via Email):

·        Theft (executive session)

 

Old Business:

 

·        Election Committee Updates

o       Remember to vote

·        Championships

o       Judy will create a sub committee to review all championships policies

·        Draft (Regionalization)

o       Krissy will continue to research and we’ll discuss online before August draft.

·        Yankee Picnic Updates

o       Chet at 7am to start setting up nets

o       Sam arrive with raffle prizes by 9:30

·        Nationals Update

o       47 NE teams

o       Next year Louisville, then Phoenix

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New Business:

·        Mileage reimbursement reminder

·        Facebook, YouTube

For Next Meeting:

·        None

Next meeting dates and locations:

Picnic June 9, nothing scheduled for the summer