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Taken by:
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Jamie McNeeley
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Credentials Report:
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Jamie McNeeley will send them out to the board for approval by December's meeting.
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Present:
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Mike Falanga, Rick Rodgers, Jamie McNeeley, John Kraft, Dave Wagner, Frank Muhl, Mel McCrory, Heather Covil,
Brian Billings, Lisa Freno, Mike Skunza, Jody Potts-Hayes
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October 2008 Minutes
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Approved
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Reports
Financial
(John Kraft):
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- P&L Statement. Fiscal year ends Nov. 30,2008.
- WASA currently has an excess. Money is still coming in from Bothwell and concessions.
- Rick Rodgers thanked John Kraft for all of his hard work as Treasurer.
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President
(Frank Muhl):
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- When reviewing the constitution and by-laws Frank noticed that there was a change for the Communications Director to
be a nomination every odd year instead of every even year. After reviewing the documents the board has decided to
approve into the by-laws that the communication director position be changed to every odd year. Therefore it is not an open position at this time.
- Director of Select is an open position and is an appointment by the Board.
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Vice President
(Rick Rodgers):
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- Fields are closed.
- Reminder that goals are to be staked down at all times and not moved.
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Recreation
(Sherri Schloss):
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- Attended the Greater Akron meeting. Decembers Greater Akron Meeting is when they will ratify their calendar.
- Sherri would like to have the person taking over her position accompany her to the Greater Akron December Meeting.
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In-House
(Dave Wagner):
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Coach & Player Development
(Mel McCrory)
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- Good season and under budget.
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Communications
(Mike Falanga):
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- The WASA banner was hung on Broad St. He suggests replacing the banner for next year.
The electric co. will start taking reservations for banner hanging beginning Jan.1st,2009.
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Tournament
(Open):
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Fundraising
(Open/Rick Rodgers):
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- Recommends a 50/50 raffle each year.
- Concessions was inspected by the health dept. Updates need to be made to reopen next season.
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Old Business
- Until the city approves our parking lot plans we can not move forward.
New Business
- Nominations for positions with expired terms
- Mel nominates Bobby Karnuth for Coach & Player Dev.—Bobby accepts.
- Open positions (Positions for appointment, nominations not needed.)
- Secretary- Sherri Schloss appointed by a majority Board vote
- Director of Select- Mel McCrory appointed
- Director of In-House- Heather Covil appointed
- Expired terms coming up in November:
- Treasurer- All voters were in favor of Jody Potts-Hayes serving for the 2 yr. term
- Vice-President- All voters were in favor of Rick Rodgers returning for 2 yr. term
- Director of Recreation- All voters were in favor of Mike Skunza serving for the 2 yr. term
- Director of Coaching & Player Development- All voters were in favor of Bobby Karnuth serving for the 2 yr. term
Open Discusson
none
Announcements
none
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