Meeting Report - FINAL
Meeting Date/Time:
1/15/08
at 6:30pm
Attendees:
Ed Russo, Paul
Belisle, Andrew Collari, Andrew Moore, Kevin Hesselton, Bob Meyers,
Chris
Spring, Joe Roberts, Tony Piscopo, Steve Provost, Chuck Hamilton
Absent:
Kerry Collari,
Mike Bazinet, John Hannon, Dave Lekstrom
Report Date:
1/29/08
o
New Business
o
Treasures Update –
Andrew Moore
(Treasurer)
o
Specific
financial details are omitted from this report
o
The
“Financial Sub Group” is working on breaking down
expenditures / by division
and will report back to the larger group.
This will act as the initial planning foundation for the 2008
year.
o
Fundraiser Update –
Kevin Hesselton
(Secretery)
o
In
conjunction with A. Moore’s financial report – KH provided
to the board on 1/16
a complete accounting of the Fall 2007 Fundraiser
o
February Newsletter
– Kevin
Hesselton (Secretery)
o
Solicitation
of articles appropriate for the February newsletter
o
Goal Purchase U12’s
– Bob Meyers
(Girls Coordinator)
o
In
conjunction with Kerry Collari (Equipment Manager), the board voted to
purchase
new U12 goals
o
2008 Spring Coaches
– Bob Meyers
(Girls Coordinator) & Andrew Collari (Boys Coordinator)
o
All
coaches for both the Girls and Boys Travel Teams were presented and
accepted
unanimously by the board
o
Coaches
Meeting: TBD
o
Andrew
Collari presented a draft of the “Coaches SOP Manual”
– Andrew will circulate
to all board members for review / approvaler month in this same fashion
o
LSC Website (On Line Reg
&
Sponsorships) – Tony Piscopo (Web / Tech Coordinator)
o
The
board agreed to have Tony pursue on line registration opportunities
o
The
board agreed to pursue pulling an Advertising package together for
sponsors
that would include uniform advertising opportunities as well as LSC
website
opportunities
o
Kevin
Hesselton to develop a proposal
o
Registration –
Chuck Hamilton (Registrar)
o
Chuck
presented a registration status for the upcoming Spring 2008 Season.
o
The
board asked that league coordinators contact previous members that are
eligible
to participate that have not yet registered
·
1/15/08
Meeting Adjourned: 8:21pm
***Ed Russo to
communicate the next LSC Board Meeting time
and location***
Key Upcoming Dates:
|
Action Item |
Due Date |
|
1/15 Meeting Draft
Minutes Review (proposed changes, etc.) |
2/1 |
|
1/15 FINAL Meeting Minutes |
2/3 |
|
Next Scheduled Meeting |
Ed – Please advise
on final decision |