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Simley Girls Hockey Boosters (SGHB) – Minutes April 29th, 2014 – 7:00 p.m. Legion Room Approved Board Members President: Vice President: Treasurer: Secretary: Fundraising Chair: Volunteer Coordinator

Coaches Andy Biggs OPEN Janeann Muller Julie Rushton Karen Matthews Amy Woog Patnode

Varsity Head Coach: Varsity Assistant Coach: Varsity Assistant Coach: JV Head Coach: Goalie Coach:

Tom Patnode Nate Kazek Kassiann Keister Danielle Peterson Jeff Hauck Doug Bernstein

Fundraising  Sweet Rewards o Looking into selling Pie Cards from Baker’s Square o 1 time use - we pay $10 per card & sell for $15   

PEP Boys Car Wash Bagging Groceries at Cub or Rainbow Bingo at Drukula’s with Girls Fastpitch

Calendar 

Items that need to be completed for next season will be review at the next board meeting

Bylaws 

Bylaw changes and proposed changes were reviewed and unanimously approved

2014 – 2015 Budget 

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Stephanie closed the 2013/2014 books with approximately $4,600 in checking and $2000 in savings Janeann will create the 2014/2015 budget based on known and measurable adjustments to the 2013/2014 budget Tom P. provided a pre-estimate for the new team jerseys of ($5,000.) In addition to jerseys, the only new equipment needed will be for new players Janeann and Stephanie will transfer the checking & on-line banking Andy and Liana will transfer the check card Work on the 2013/2014 tax forms 1

Open Board Positions 

Open board positions are Vice President and Member-at-Large

Miscellaneous   

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Deadline for Scholarships is May 15, 2014 The SGHB will sponsor Relay for Life – walk is May 16th - Danielle and Kassiann will chaperon Hobey Baker Award plaque will be brought current o Tom P will order the plaque o Doug B has a preliminary list o Andy B follow-up on who is missing o Name plates will be ordered once we have a complete list All awards are now located in the Girls Locker Room Janeann investigate metals or certificates for A&B Honor Roll students Look into using/purchasing QuickBooks bookkeeping software will be acquired as necessary Doug B. is updating the Booster tracking of Volunteers/Volunteering using our website DIBS

Meeting adjourned

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