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Board Meeting Minutes - July 6, 2013

By Webmaster, 07/06/13, 4:15PM PDT


Board Meeting Minutes
July 6, 2013
Phone Conference

Board Members present:
Jay Terry, Beth Michaelson, Suzie Velarde, Dave Gilbertson, Ty Michaelson, Tom Martin, Mary Ann Douglas, Kim Burchett, Jim Burchett, Melissa Simmons

Board Members not present:
Luke Leifer, Andy Cook, Chris Feist, Craig Hanson, Sean Ekerson, Ron Beard

Call to Order:
Chairman Jay Terry called the meeting to order at 6:05pm

Tom makes a motion to approve meeting minutes for May and June. Kim seconds. Motion carries unanimously.

New Business:
Fargo Prep:
• Mary Ann sent out reports earlier in the week regarding Fargo fund status
• About 120 kids total are attending including 24 women

Board Reports:
Tom Martin, Officials Director:
• Pocatello went well overall
• Some misunderstandings as coaches were going off FILA rules and USA Wrestling made some modifications. Some of the younger refs had trouble determining passivity. Overall it went well. Matches went faster, especially techs
• Tom noted that he is going to need to do some teaching to refs before next season

Kim Burchett, Membership Director:
• YTD increase of $598
• 887 more athlete cards and 181 more coaches cards.
• Folkstyle only card increased membership, but didn’t increase dollars.
• Athletes arranging their own travel seemed to work well.

Adjournment: Kim made a motion to adjourn, Melissa seconds. Meeting adjourns at 6:52 pm