Mosinee Silverblades
Figure Skating Club, Inc.
Board Meeting MINUTES
September 15th, 2008
Crossroads
Church 7 PM
- Call To Order: Allan
called the meeting to order at 7:04 pm.
- Members Present: All present.
- Secretary’s Report: Julie
motioned to accept. Deb
2nd. All
in favor.
- Treasurer’s Report: IRS amount owed is now $0 (letter sent to
Corrine). At the end of August, checking
was at $5537.80 and CD was at $7274.20. Current checking is at $8650, with registration
deposits planned for 10/1. Deb motioned
to accept report. Kurt
2nd. All
in favor.
- Old Business
- Pictures:
- Board Member Schedule to cover Ice Schedule: October is set: 10/23
– Lynn, Julie, and Corrine. 10/26 – Lynn
and Corrine. 10/30 – Lynn. These are in addition to Allan and Deb.
- Registration: Many questions about punch card being just for basic
skaters. We will revisit punch cards – tabled for now.
- New Business
- Results of Ice Show Theme Voting: 30 votes for Children’s Music
(Disney/Pixar). Let’s decide on an ice show title at our next meeting.
- Position Open: We currently have 78 skaters registered. 10% of that means 8 board members is acceptable. We will,
however, post opening on bulletin board.
- Donation to Hockey: $250 toward hockey’s sound system upgrade – it will have an Ipod docking station. We will write off as a donation. Deb motioned to donate $250 to hockey toward the sound system upgrade. Eric 2nd. All in favor.
- Skate Swap: Second Thursday of October from 6:30-7:30? Nikki will contact Guy Otte to check availability of facilities.
- St. Paul’s Craft Show? October 11th – not going to do, but Lynn will
be there to sell some items on a friend’s table.
- Purchase a Silverblades Sign (Outdoor Banner): Tabled.
- Theft: Wheelchair taken from the Rec. Center – Tabled.
- Coaching Fees for Ice Show Practices: Should we have one set amount? Tabled.
- Student Coaching Training: Chris Penno volunteered last year to watch over student
coaches and offer guidance. Some didn’t like this approach. Allan will look into any student coach training conferences coming
up.
- Coaches: Inviting coached to next meeting to sign contracts.
- Christmas Gift Bags: Kurt
motioned to spend $6 per bag maximum for 78 skaters. Corrine 2nd. All in favor.
- By-Laws: This needs to get done with needed revisions. Kurt and Eric are on
committee. Julie will email everyone
the by-laws rough draft.
- Ice Show Requirements: Must be a member, having registered by 11/1
of the season. Being in the ice show is a perk from participating in lessons. Corrine motioned that a member can join Silverblades at any time, but are not allowed
to be in ice show if membership wasn’t paid in full by 11/1. Lynn 2nd. All in favor.
- Gun Raffle: This could help pay for specific items, such as costumes. Tabled.
- Public Comments:
- Next board meeting: October 20th
at Crossroads Church
at 6 PM (Coaches to meet at 6:30)
- Adjourn: Deb motioned to adjourn.
Julie 2nd.
All in favor.
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