Voting Board Attendance:
| Officers: | Members at Large: |
| X Dan Valerio (President) | X Dave Phillppi |
| X Jim Gantt (Vice President) | Rozell Winters |
| Rob Wilking (Secretary) | X Mark Ballinger |
| X Cheryl Asper(Corresponding Secretary) | Brian Hoffman |
| X Brian Frey (Treasurer) |
Commissioners & Directors Attendance:
(X) Girls Basketball - Dan Valerio
Boys Football - Steve Crawford
(X) Boys Basketball - Jim Haverland
Girls Volleyball - Beth Hurd
Track - John Fitzwater
Baseball - Matt Hagen
(X) Boys Volleyball - Joan Eckart
(X) Girls Softball - Brian Eve
Golf Outing - Mark Westerfeld
B. Identify any additional members/guests: None present.
C. Reading/Approval of Minutes from Previous Meeting: Minutes accepted with changes noted.
D. Treasurer's Report: Brian Frey
1. Treasurer's report submitted and filed with the September minutes.
2. Month end balance was $31,839.00, but misleading because:
A. Families have paid for Spirit Wear ($2,464.00), but Boosters have not been invoiced.
B. Boys basketball registration fee in, but referee fees not distributed ($3,000.00).
C. Majority of girls volleyball registrations not in yet.
E. Corresponding Secretary's Report: Cheryl Asper - No report.
F. Reports from Sport Commissioners:
1. Girls Basketball - Dan Valerio; Tournament - Brian Hoffman
Season halfway through and going well. Tournament started last weekend and off to a good start. Dan coordinating team moms and dads for concessions. Received $200.00 from ApplebeeÕs for tournament sponsorship (had originally asked for $500.00).
2. Boys Football - Steve Crawford; Punt, Pass & Kick Event - Dave Phillippi
Steve Crawford - No report.
Dave Phillippi - Will pass on names of winners of second round of PPK event held 10/8/05 at Paul Brown Stadium Practice Field to Corresponding Secretary.
3. Boys Basketball - Jim Haverland
Sign-ups were September 19 - 15 teams, 130 players. 7th grade has 4 teams (split 1-A and 3-B teams; there were no relatives or coaches involved in splitting of teams). 6th grade has 3 teams and were split as evenly as possible; it was recommended that these teams be in the middle level league. Probably will need to purchase some new basketballs.
4. Girls Volleyball - Beth Hurd: No report.
5. Track - John Fitzwater: No report.
6. Baseball - Matt Hagen: No report.
7. Boys Volleyball - Joan Eckart: No report.
8. Girls Softball - Brian Eve: No report.
9. Golf Outing - Mark Westerfeld: No report.
G. Reports on Unfinished Business:
1. Banking Location - Brian Frey
Account was set up with Fifth Third and $1,000.00 was deposited at 5% interest.
2. Scoreboard Advertising - Dave Phillippi
Dave talked with Osterwisch (Mitch Williams) and waiting on reply for 5 year deal on scoreboard. Dave will contact Kathy Rothschild (St. V) and Ron Reidy (Coke) about Coke's advertising on scoreboard to see if check was received or to find out how Coke's advertisement appeared on boards. For Coke, propose 1 year rate and renew each year.
3. Gym Needs for Winter Sports - Dan Valerio
Dan passed out gym schedule from Chuck Grosser, Finneytown, to Jim Haverland for review.
4. Closure on A/B split special meeting - Dan Valerio
This issue will remain closed for rest of school year.
5. Constitution vote - Dan Valerio
This issue will be moved to December meeting pending more research.
6. 2005/2006 Project Updates:
A. Communications to 2nd grade families - Dan Valerio
3rd grade girls basketball have games on 10/19/05 and Dan will get notices out to 2nd grade families inviting them to attend game.
B. Coaching Seminars - Jim Haverland and Mark Ballinger
Jim and Mark to contact area high schools to see if basketball coaches would be interested in holding a seminar for St. V coaches.
H. New Business:
1. Family Pass for Winter Sports - Rob Wilking
Dan Valerio reported for Rob Wilking and passed around a Sample pass. The $20.00 pass would admit 2 adults, children free, and include all home plus tournament games. Logistics need to be worked out and Dan will discuss further with Rob.
2. Guidelines for how to handle splitting teams - Bob Veatch: Not present.
I. Next Meeting: November 14, 2005.
J. Close of Meeting: 9:15 p.m.
K. Closing Prayer: Jim Gantt
Respectfully
submitted by Cheryl Asper, Corresponding Secretary
| Gym Coordinator: Jim Gantt | Concession Stand: Carol & Larry Linz |
| Girls Basketball Commissioner: Mike Collier | Girls BB Concessions: Vacant |
| Boys Basketball Commissioner: Jim Haverland | Girls VB Concessions: Carol & Larry Linz |
| Girls Volleyball Commissioner: Beth Hurd | Boys BB Concessions: Martha Siegel & Lucy O'Quinn |
| Boys Football Commissioner: Steve Crawford | Boys Football Concessions: Kevin Hollman |
| Track Commissioner: John Fitzwater | Boys VB Concessions: Vacant |
| Baseball Commissioner: Matt Hagen | |
| Boys Volleyball Commissioner: Joan Eckart | Golf Tournament: Mark Westerfeld |
| Girls Softball Commissioner: Brian Eve | Girls BB Tournament: Brian Hoffman |
| Boys BB Tournament: Tom Kraemer | |
| Fish Fry: Kevin & Lisa Hollmann | Boys VB Tournament: Rhonda Morgan |
| Spirit Wear: Robin Totsch | Girls VB Tournament: Patty Hadden |
| Monte Carlo: Pete Arnold | Punt, Pass, & Kick Tournament: Dave Phillippi |
| Outreach Liason/ PSR Recruitment: Vicki Murphy | |