* NEXT MEETING SUNDAY, December 11, 2005

 

Roll Call of Board Members

Present = X behind name

 

 

 

 

 

Jerry Baerg

X

Ron Evan

X

Todd Marten

X

Bert Brinks

X

Rick Fleming

 

Candy Mortenson-Klimpel

 

John Dickerman

X

Paul Gaspar

X

Robert Miller

X

Marv Dandurand

X

Paul Johns

X

Dan Olson

X

Kris Erickson

X

Jack Lauer

X

Leonard Woelfel

X

Visitor(s): Peter Jarnstrom

 

Meeting called to order by Leonard Woelfel at 7:10 PM.

Topic

Discussion

Action Plan

Treasurer’s Report

Ron E.

 

·         Reviewed 2005 Budget.

·         Presented 2006 Budget.

·         The “almost” CD is due and approved to go to another account. 

Motion to approve report by Bert and seconded by Kris, motion carried.

Secretary’s Report

Candy MK.

·         October minutes reviewed without corrections or additions.

Revised minutes will be emailed to website manager to upload minutes.

Motion to approve minutes by Marv and seconded by Ron, motion carried.

South West Representatives

Todd Marten

·         Next meeting is scheduled for Saturday, Dec 3.

·         Neutral Site discussion. MUSC will not support this due to high cost to club. 

Marv D. will represent club at Dec 3 meeting.

V.P. Administrative

Paul G.

 

 

 

 

 

·         Welcomed 4 new Board members to the MUSC meeting (John Dickerman, Todd Marten, Jerry Baerg, and Robert Miller

·         Formed a team to review Short and Long term goals (Leonard, Paul, Dan, Bob, Ron, and Marv.

Paul will put a meeting together to review goals.

Registrar

Kris E.

 

 

 

·         Reviewed competitive player numbers Total numbers up without U17 and up not registered

·         MYSA/player cost up ($5.50)

·         MYSA Team fee up for U09 and U10 Teams ($145)

Kris will send a letter to older kids that have not registered.

V.P. Development

John D.

·         None

 

V.P. League Play

Marv D.

·         All City banquet went very well with no complaints

·         Fall Evaluations completed with great support from the board.

·         Team and player numbers are up.

·         Need U15 to U118 girls to sign up.

·         Need U17 and U18 boys to sign up

Marv will send all city information to Paper

Fundraising/Publicity

Dan O.

·         Highway 22 cleanup November 26th. Will meet at Hilltop HyVee  at 9:00 am.

 

Field Development

Jim R.

·         Plaque with MUSC recognition will be placed at Tom O. Anderson field.

 

Rec/Rec Plus

Bert B./Rick F.(Rec Plus representatives)

Ken and Kari Ambrose (Rec representatives)

 

Need to inform  Rec+  U11 and  U12 players of league changes.

Bert will develop letter and send to Rec+ U11 and U12 players

Old Business

·  MYSA Meeting

·         Leonard presented rule changes presented at the MYSA general meeting.

·         Both teams allowed to sub on throw-in

 

·Painting Fields

·         Jack L. received two bids to mow and paint fields. Jay and Kay Handyman and Tyler Stine

Will continue to get additional information Tabled.

New Business

Uniforms

Paul J.

·         Paul J. and Bert presented uniform information.  Committee recommend Puma uniform that will be provided by Scheels

·         Numbering provided by B-Starks

Motion to approve recommendation by Dan and seconded by Kris E. Motion passed.

 

Recognition of Board members

·         Marv D. indicated we should recognize board members for their years of service.

Motion to give a $30 gift certificate and thank you card to Mary Wiese, John Carlson, Jim Roy and Preston Doyle  by Marv and seconded by Paul. Motion approved.

Secretary will send thank you with gift certificate.

 

MUSC Acting Secretary: Paul Gaspar

Date:  11/20/2005 adjourned at 9:10 PM.