MYSA
Board of Directors
Meeting
February 27, 2005
Minutes
Attendance:
Directors Present: Howard Hoffman, Tracy Frey, Jenny Shanahan, Mary Kowalski, Mike Miller, Ken Berg, Gary Van Oudenhoven, Todd Felhofer
Directors Absent: Sara Kruger
Guests: Jana Wagner, Registrar, Coaches: Donna Smith, Steve Gilbert, Randy Sherman, Rob Wagner, Brent Benson, Les Dodge, Mark Borchardt
Meeting Called to order at 6:30 pm.
*Review and discussion of new logo design. Discussion centered on the addition of “Inferno” to logo.
Motion>Miller to accept logo design #2 with addition of “Inferno.”
Second>Kowalski
*Roster Committee (Miller)
Decision to wait until all coaches present before proceeding.
*Scholarship Issue (Hoffman)
Discussion of the scholarships and what it covers: registration, uniform, tournaments? Miller reviewed history of the scholarship process. VanOudenhoven pointed out the costs are currently covered by coaches or spread across team. Questions are what should be covered and who should pay? Concession funds have been earmarked for scholarship expenses.
Motion>Miller to established a $100.00 amount for each team for miscellaneous costs.
Second>VanOudenhoven
Discussion.
Amendment>Felhofer the $100.00 be used strictly to cover tournament cost shortfalls for a team.
Second> VanOudenhoven
Motion>Frey for Adjournment
Second>Hoffman
Meeting Adjourned 7:00 pm