Dawn Chappuies and Steve Babbitt clarified who can make motions and vote, board members and parent representatives as long as dues have been paid.

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Transcription:

22 August 2016 Blissfield Athletic Booster Club Meeting Booster Parent Reps and others In Attendance: Dawn Chappuies, Abby Taylor, Erin Slusher, Kristin Horky, Jodi Spiker, Michelle Jackson, Matt Crane, Brian Weidmayer, Kori Nieman, Dawn Reed, Scott Ricker, Audricka Jacob, Jami Kleparek, Billie Patton, Amy Hayford, Deb Dusseau, Larry Tuttle, Steve Babbitt, Gary Sullivan, Donna Wood, and Tom Lycans. The meeting was called to order at 7:05PM by Dawn Chappuies. A motion for the approval of the July meeting minutes was made by Erin Slusher, and seconded by Billie Patton. Motion approved. Introductions of parents present. Steve Babbitt thanked non-members for attending. Dawn Chappuies and Steve Babbitt clarified who can make motions and vote, board members and parent representatives as long as dues have been paid. Treasurer s Report The treasurer s report was read by Dawn Reed and the cash at BSB General Fund was $24,881.70. Steve reminded everyone that the report is about 1 month behind and does not include meet the team night. Deb Dusseau reported about 50 signs were sold. She offered to post a table during winter sports. Abby Taylor offered to post a table for sign sales at JV games. Dawn Chappuies pointed out that there was a correction that needed to be made for $305.95 should be Kroger s and not Sam s Club and should be moved to Miscellaneous for Logan Crane s gift card. The motion for approval of the treasurer s report was made by Michelle Jackson and seconded by Jodi Spiker. Motion approved. Old Business: 1. Meet the team night a. Dawn Chappuies indicated that just under $2000 was collected by Donna Wood. i. Dump Tank spent $160 but did not make much this year due to the weather. 1. Dawn would like to suggest doing a different activity next year. b. Billie Patton suggested that Boosters consider doing another giveaway next year. Others suggested giving away different items each year. c. Scott Ricker suggested each coach should say something about the team or a statement by the announcer could be read. 2. Erin Slusher gave a report on volunteers for the concession stand a. There are enough volunteers signed up for September games b. Wrestling and Basketball is doing Sept 1. c. The concession stand needs hot water

d. Billie Patton signup.com for parents to supply food/drinks, could do this for each team, Dawn Chappuies asked could we do it for all teams. Billie indicated the only problem is that they need a link to set up initially which would require email addresses of parents. Dawn Chappuies asked to please remind parents to show up, Erin requested volunteers to please wear a hat or hairnet. Erin noted that parents should show up at 6:00 for Varsity games. e. Dawn Chappuies would like to know if the Boosters can get food through school to save on running around. Billie mentioned that in the past Boosters have arranged with the school to get some items. Dawn Chappuies will have a conversation with the school. Dawn also called Andy Borchardt and left a message about getting soda pop. Dawn Reed will get pop at Borchardts. Audricka will get the contact person for pop to Dawn and Erin. 3. Football Practice Field (Steve) a. Unless water source can be found, no irrigation will be available. b. In ground irrigation would cost between $16,000 and $18,000. c. Paying for watering an additional field will not be available (per Central office). d. Previously: i. The school dug 2 dry wells, water witcher failed, storm drain runs across the street and should be able to pump water from river but to do this you need to be property owner (BHS only has an easement), Dean Newmann offered to deed land over so school could build lot, but village denied it since the plot was too small. 4. Cash Handling Policy (Dawn Chappuies) a. Erin said the starting amount for concessions is stated as $200 but should be changed to $300 to have enough change on hand. Steve suggested varied amounts for different sports. i. Michelle Jackson made a motion to approve the cash handling policy but amended for the starting amount for concessions to be changed from a maximum of $200 to a maximum of $300. Dawn Reed seconded. Motion approved. 5. Night at the Races (Amy Hayford) a. Night at the races $1000 donation received from TLC and the check was deposited. b. Dawn Chappuies mentioned the legion is available for Night at the Races January 28, 2017. Denise Malory called to schedule the date. c. Amy suggests following up with the legion to confirm the date. d. Kori suggests reminding them to have extra drinks on hand since last year they ran out. 6. Audit Update (Audricka Jacob) a. The final report is not finished just yet but they have some suggestions. b. Suggests that two people that write checks should not be the only ones to receive bank statements. Second statement should go to Vice President or someone not permitted to write checks. c. Discussed that July 27, 2015 the Booster s approved to pay $2099.77 for the Russel girls basketball uniforms. Audricka could not find a bill for that but it was approved to be purchased in the Boosters meeting minutes. Audricka suggested that Steve may have paid for it? Steve agreed he probably paid for it. Audricka will present the report next month. d. Amy Hayford made a motion that the Booster Club Secretary should receive the second bank statement. Jodi Spiker seconded. Motion approved.

e. Dawn Chappuies will need to attend with Tom L. to get statement signed over. 7. Dawn Chappuies mentioned that the bank had an agreement with Shannon to get the night deposit bags. Dawn Reed volunteered to get the night deposit bags. i. Billie Patton made a motion for Dawn Reed to get the night deposit bags. Michelle Jackson seconded. Motion approved. b. Current debit cards i. Dawn Reed shall write a check for concession purchases. ii. Donna Wood will have to write a check as well. iii. Dawn Chappuies will get $200 cash for startup of membership. iv. Dawn Chappuies suggested Erin Slusher should have a debit card for concession stand purchases. 1. Erin Slusher stated Borchardts will bill us for purchases. 2. Dawn Reed stated Sam s Club will require a credit card. 3. Nacho Cheese/Butter will need to be ordered online. 4. All old expired butter was thrown out. 5. Eric declined to get a debit card. 8. Booster Email a. Bank had a strange Frontier.com email address on record. b. Need to get the bank a new email address. 9. Football Field Logo a. Erin Slusher stated Steve Babbitt gave permission to paint a logo on the Varsity Football field. i. Shaun Milner, Chad Bangerter, Ray Jones have volunteered to paint logo. Can paint be paid for by Boosters? ii. Steve stated logo can be done late Wednesday night. iii. Audricka stated it will be about $800 for the season, if bought all at once. iv. Steve provided a brief history back in 2005/6 a group of dads got together and volunteered to do the logo, promised school would never have to be involved, when school denied paying for paint, boosters was approached. School was approached to give free tickets to people involved. Steve does not want to be involved other than supply stencil and paint supplier. v. Erin Slusher motioned and Michelle Jackson seconded to approve up to $1000 for paint to be purchased for the logo for the 2016 varsity season. Motion approved. 10. Dawn Chappuies stated the first Varsity Football Home Game is next Thursday and we should consider setting up a membership table and also selling merchandise. Donna agreed to set up a table. a. First Home Volleyball Game is Sept. 6 and Boosters should set up table. Dawn and Abby can do this. 11. Need people to sell 50/50 tickets a. Kristin stated that Abby has volunteered for Sept. 1. i. Need 1 person on Sept. 1 and 2 people on Sept. 30 b. Dawn Chappuies asked if Boosters will need separate money for 50/50? i. Steve stated it is part of startup cash. ii. Kori stated merchandise table needs startup cash. iii. Billie stated that we can sell signs at the same table as merchandise. iv. $50 will be pulled out for 50/50, $200 will be pulled out for membership/merchandise, $300 already out for concessions.

12. Fundraising Ideas a. Dawn Chappuies reminded that Boosters will not be doing the silent auction and suggested that Boosters instead make team baskets? Each team could put together a different themed basket and set up a table at homecoming. The question was raised on whether teams could get parents to volunteer/donate? Some parent reps suggested they would get stuck with it so they are not interested in it now. Mr. Sullivan: suggested we hold off until Night of the Races. Dawn suggested people may already be spending a lot of money at Night at the Races. Erin suggested we could possibly do it at basketball games. b. Dawn Chappuies stated that Kori reached out to Dr. Love to donate ipad to sell at homecoming to try to make up for some of the funds lost due to the cancellation of the silent auction. c. Abby Taylor offered to have her father (former fundraiser for UM) to come in at the September meeting and help come up with new ideas. d. Dawn Chappuies asked parent reps come up with ideas for fundraising, please. Possibly have an auction for the table centerpieces at Night of the Races? Will discuss more at the next meeting. e. Can anyone come up with potential donor for selling playing cards at homecoming for an ipad? Please email Dawn Chappuies. i. Boosters will announce donor s name and/or put up a sign at homecoming. 13. Purchase Requests a. Michele Jackson requested that weighted tarps be purchased for the Varsity and JV baseball fields. (spikes were left and found in field) i. $1765 for both fields 1. Varsity $775 2. JV $460 ii. There was only one quote supplied. Boosters will need 3 quotes and a request form filled out to consider at next meeting. b. Dawn Chappuies suggested a passing machine should be purchased for the Varsity football team. Steve stated that would be about $6000 to $8000. 14. Tailgating (Erin Slusher) a. Can the Boosters donate food for each sport to sponsor tailgating and encourage team spirit? Such as 2 packages of hot dogs and buns (about $30/sport). i. Dawn Reed suggested just a dollar amount. ii. Dawn Chappuies suggested maybe this request would be for football only and other parent reps can request as desired. iii. Erin made a motion for Boosters to supply $120 total for away Varsity football games for tailgating for boosting morale. Seconded by Billie Patton. Motion passed. 15. Donna Wood asks that all parent reps try to encourage team parents to become booster members. 16. Dawn Chappuies will be setting up a table for Royal Rollout for membership. 17. Coach Tuttle would like to thank Steve & the Boosters club for all that they have done. But would like everyone keep in mind that people in Boosters are avid supporters. But it falls on coaches to put a winning team together. Girls are keeping respect but boys need to improve.

The motion to adjourn was made by Bilie Patton, seconded by Tom. Motion passed. The next meeting will be in September and it is always the 4 th Monday of each month. Respectfully Submitted, Tom Lycans Secretary of Blissfield Boosters