STMA Girls Basketball Club

Board Meeting Notes

May 4th, 2016 Minutes

Board Members Present: Jay Baldwin, Jennie Baldwin, Ryan Voight, Kerry Zezza, Laura Wiessinger, Vicki Dold, Karen Tracy, Jenifer Wiese, Jeff Bebo, Steph Lahr, Andy Cleveland

Board Members Absent: Jim Freeland, Mike Johnshoy

Meeting held at St. Michael Legion @7:00 PM.

Prior Meeting Minutes

Treasures Report

Jim was absent but shared the following:

•  Taxes have been started and are engaging Lesage, Reynolds and Welter Co Ltd (LRW) CPAs www.cpawelter.com in Albertville. Estimates for this first year's taxes around $750.

•  Explore a GBC credit card.

•  Verizon hotspot is shut down for now. Jim will hold onto it for GBC.

High School Report

Kent Hamre reported:

•  Schedule a meeting with the 2016-2017 varsity parents to inform them about the required 12 volunteer hours and a volunteer check if hours are not met.

•  Coaches will come up with a Power Point to share at a meeting explaining commitments required over the summer breakdown and fall leagues. Review annual expenses and all the opportunities the girls are provided through STMAGBB.

•  SignUpGenius will used to track hours.

•  Inform parents about South Dakota Hotel information for the Pentagon tourney and maybe look at catching SDSU play if they have a game while we are in South Dakota.

•  Kent will email or drop off summer basketball camp flyers to the Catholic School.

•  Maryellen would forward out the emails, but it needs to be made clear that the replies should not come to Maryellen but back to Kent.

•  Community Ed is wanting STMAGBB Fall information now.

•  Brainstorm some ideas on how to keep the inFIT program going and ease some of the cost for parents.

Travel Team/Season Update:

Jeff Bebo/ Ryan Voight reported:

•  Tryouts will take place Monday and Tuesday September 12th and 13th at MSW and the parent/player meeting September 26th at MSW auditorium. Gym space and auditorium have been reserved through Marie Moore.

•  Current uniforms are no longer available and new uniforms will be required for the 4th, 5th (B team), 6th and 7th grade. The 8th grade keep the older style uniform.

•  Kerry is meeting with Jan from Logo Stop on Monday May 16th to go over the order.

STMA Shootout Classic Report:

Mike Johnshoy reported: Mike was gone but Ryan reported:

•  Dropping Rogers and Centennial tournaments and will add tournaments east of metro area.

•  Banners will be made closer to tournament once sponsors are solidified.

•  Holiday Inn Express in Brainerd is booked for the travel tourney in February.

Committee Update

Kerry Zezza reported:

•  Start looking at next years schedule to plan special event nights.

•  Allow no practices on special event nights so youth players can attend.

•  Cancer night request has been made for STMA teacher Bre Swanson.

•  Determine dates for:

o  Youth Night

o  Special Olympics Night

o  Parent Night

o  Senior Night

• 

General Business:

•  Board positions changes, Karen Tracy is leaving.

•  MYAS Tournament

o  64 teams of boys and girls from 5th -12th grade

o  Saturday games are from 9 am -8:40 pm

o  Sunday games are from 8:30-3:30

o  Jay and Kerry to make concessions order and Kent will pickup

•  10,000 shot club will run from June-October.

•  10,000 shot club form will be located on the STMAGBC website.

•  T-shirts will be given and acknowledge players at halftime of a game.

Jen Reported:

That she set up a signup genius account for STMA girls’ basketball.

Next Meeting: Wednesday June 1st, 2016 7:00 PM at the Legion

No Meeting the month of July