+ Monticello Soccer Club Board Meeting Minutes January 13, 2013
+ Monticello Soccer Club Board Meeting Minutes January 13, 2013 Attendance Present: Tony Rowan Sue Anderson Andy Moll Tina Dols Rob Fisher Tony Barthel
Bryce Smby Brian Anderson Ken Brown Trina Wilson Lisa Berry-Koeppen
Absent: Ron Fee Meeting began 6:05pm Minutes The November meeting minutes were distributed for review. Motion: Andy Moll moved that the Board approve the November 2012 meeting minutes as written. The motion was seconded by Brian Anderson and approved by voice vote. Financials Andy reviewed the December financials and discussed key items Competitive Report Team Updates o Girls – Review of each team for player counts, managers, coaches needed and next steps o Boys – Review of each team for player counts, managers, coaches needed and next steps U10 – Tony to talk with the team about the options they have for their team Challenger Soccer Academy Tony R. handed out a draft of the Exciting Announcement from the Monticello Club – 2 British soccer coaches act as our Director of Coaching (DOC) Field Maintenance Position o Hiring a new person or re-hiring Mitch B, job description & salary (possible $2K) Rec Report Registration date – January 26th from 10-2pm Middle School Commons Uniforms – everything is set up Fundraiser Report Cards for DOC fundraising – see flyers o Booster – local merchants o TriQuest – national merchants Page| 1 MSC Board Meeting Approved Minutes January 2013
Motion Brian Anderson moved to order the Champion card from the TriQuest fundraiser, initially order 850 cards at $6 per card. Sue Anderson seconded the motion and approved by the board. Open Forum All member meeting? – nothing to report on Website redesign update Business cards o Brian Anderson going to mock up a business card Winter Symposium – Saturday Feb 2nd – no one is going Order supplies Brian Anderson going to gather a list & pricing. Adjourn Tony Barthel moved that the Board meeting be adjourned at 7:54 p.m. The motion was seconded by Rob Fisher and approved by voice vote.
Page| 2 MSC Board Meeting Approved Minutes January 2013
Bryce Smby Brian Anderson Ken Brown Trina Wilson Lisa Berry-Koeppen
Absent: Ron Fee Meeting began 6:05pm Minutes The November meeting minutes were distributed for review. Motion: Andy Moll moved that the Board approve the November 2012 meeting minutes as written. The motion was seconded by Brian Anderson and approved by voice vote. Financials Andy reviewed the December financials and discussed key items Competitive Report Team Updates o Girls – Review of each team for player counts, managers, coaches needed and next steps o Boys – Review of each team for player counts, managers, coaches needed and next steps U10 – Tony to talk with the team about the options they have for their team Challenger Soccer Academy Tony R. handed out a draft of the Exciting Announcement from the Monticello Club – 2 British soccer coaches act as our Director of Coaching (DOC) Field Maintenance Position o Hiring a new person or re-hiring Mitch B, job description & salary (possible $2K) Rec Report Registration date – January 26th from 10-2pm Middle School Commons Uniforms – everything is set up Fundraiser Report Cards for DOC fundraising – see flyers o Booster – local merchants o TriQuest – national merchants Page| 1 MSC Board Meeting Approved Minutes January 2013
Motion Brian Anderson moved to order the Champion card from the TriQuest fundraiser, initially order 850 cards at $6 per card. Sue Anderson seconded the motion and approved by the board. Open Forum All member meeting? – nothing to report on Website redesign update Business cards o Brian Anderson going to mock up a business card Winter Symposium – Saturday Feb 2nd – no one is going Order supplies Brian Anderson going to gather a list & pricing. Adjourn Tony Barthel moved that the Board meeting be adjourned at 7:54 p.m. The motion was seconded by Rob Fisher and approved by voice vote.
Page| 2 MSC Board Meeting Approved Minutes January 2013
