Home arrow Meeting Minutes arrow General Meeting - August 11, 2008
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Aledo Athletic Booster Club Meeting

11 August 2008

Present:  Stephanie Baldwin, Penny Barrett, Jennifer Boland, Coach Buchanan, Brenda Cheatham, Jim Cheatham, Lori Cook, Bob Corby, Jan Dedeke,  Bruce Frantz, Gretchen Gaskill, Jimmy Hasley, Karen Hawkins, Jo Koontz, Glenna Loftin,  Shaun Powell, Cindy Seliga, Laurie Sheridan, Tammy Viken

Secretary’s Report - Cindy Seliga submitted the minutes from the May 5th meeting.  Jen Boland motioned to approve as submitted, Jan Dedeke 2nd.  Motion passed.

Treasurer’s Report – Treasurer was unavailable for the meeting. A brief summary of the financial status was provided by Gretchen.  The account balance as of July 31, 2008 was $25,275.29.  A full report for approval will be presented August 25th, 2008.

President’s Report -

  • President – No report
  • VP of Fundraising – The concession stands will be staffed 50% by Band Boosters and 50% by the Athletic Booster Club.   The concession split is simplified based on a calculation of the net receipts after expense and startup funds then divided between the supporting organizations.  A representative for every player will need to commit to a concession stand work period.   
  • VP Communications – Gretchen Gaskill noted that the website is bearcatboosters.com and reminded everyone to check the website periodically.  Also, members should be receiving emails from the booster club. Please contact This e-mail address is being protected from spam bots, you need JavaScript enabled to view it if emails are not being received.
  • VP Team Relations – Jen Boland reported that she will be speaking at the football parent meeting on behalf of the booster club and its activities.  

Athletic Director’s Report – Fall sports are kicking off:  Volleyball, Football, Tennis, Golf, and Cross Country.

Committee Reports:
  • Membership - Laurie Sheridan reported that the Booster Club membership is now at 28 for the 2008/2009 membership year.  The membership form has been updated to include a web ad on bearcatboosters.com with the Orange membership.  Please refer to the new membership form posted on the website for a complete list of membership options.
  • Program – Fall Program is progressing nicely a few pages are still available for ads. Printing costs for the program will be incurred this year.
  • Concessions – The Booster Club is currently seeking a concession chair and paid concession Friday night coordinator.
  • Merchandise – Brenda Cheatham and Tammy Viken reported that new merchandise has been ordered and will be arriving soon.

Old Business -
  • Tax Update – Cindy Seliga advised that the CPA has a package of tax information and has begun preparation of tax filing documents.

 

New Business -

  • Validation of Membership – Current membership is 28 members of which 13 members were present and 3 proxies submitted establishing a quorum of voting members.
  • By-Laws – Gretchen presented 5 amendments to the By-Laws.  Each current By-Law was read and then the proposed amendment was read with a vote taken separately for each proposed amendment.  All amendments passed with a vote of 16 in favor and none opposed.  Updated By-Laws will be posted on bearcatboosters.com website. A copy of the proposed changes and vote will be maintained in the Secretary's file.
  • Funds Request – Coach Buchanan requested $3870 for boy’s basketball uniforms.  Jim Cheatham motioned to approve and Jen Boland 2nd. Motion passed.

Team Reports -
  • Golf – Fall season is underway
  • Tennis – Several tournaments will be completed in the next couple weeks.    
  • Volleyball – Team has participated in 2 scrimmages and done very well.
  • Cross Country – Fall season is underway.
  • Football – First day of practice.  

The next meeting date will be August 25th, 2008 at 7pm in the DLC.

Meeting Adjourned
 
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