* NEXT MEETING SUNDAY, March 12, 2006

 

Roll Call of Board Members

Present = X behind name

 

 

 

 

 

Jerry Baerg

X

Ron Evan

X

Todd Marten

X

Bert Brinks

X

Rick Fleming

 

Bob Miller

X

Marv Dandurand

X

Paul Gaspar

X

Candy Mortenson-Klimpel

 

Jon Dickerman

X

Paul Johns

X

Dan Olson

X

Kris Erickson

X

Jack Lauer

X

Leonard Woelfel

X

Visitor(s): Dale Plemmons and Rene Maes

 

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

Topic

Discussion

Action Plan

MYBA

·         Proposed New Sports facility in North Mankato

·         Is MUSC interested in funding such a facility?

·         Passage of 0.5% Sales Tax will need to be passed before possible development can occur

·         Discussed the development of a Mankato Sports Group

Continue Discussion

Treasurer’s Report

Jerry B.

 

·          Monthly financial statement reviewed.

Motion to approve report by Paul G. and seconded by Ron, motion carried.

Secretary’s Report

Candy MK.

·         November minutes reviewed and approved.

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

 

Southwest District Representative

Todd M.

 

·         No Meeting

·         March 4 SW District meeting

·         Discussed Goal grants

Todd Marten will review grant possibilities

V.P. Administrative

Paul G.

·         Discussed Clothing agreement with Scheel’s

 

Will develop a 3 year contract with Scheel’s

Registrar

Kris E.

·         Will be meeting soon for team formation for summer leagues.

·         March 16th deadline for team submittals

 

V.P. Development

Jon D.

·         Reports that is contacting coaches for summer leagues.

·         Has a coach for all teams but 3.

 

V.P. League Play

Marv D.

·         Will form teams after Rec+ signup

 

Fundraising/Publicity

Dan O./Bob M.

·         Addressed advertisement for rec and rec+ signup at the Mall

·         Used Radio, School letter, and news Paper ads

 

Rec Plus

Bert B./Rick F.

·         No activity report this month.

 

Old Business

· United Way

Ron E.

·         United Way will provide $4,900 for 2006

·         Attended a logic training meeting provided by United Way.

 

Field Development

Jim R.

·         none

 

Field Painting

Jack

·         Jack will contact possible venders

 

Used equipment

·         Jack presented a Used equipment web site Parents can use to cell or buy soccer equipment

 

MUSC Acting Secretary: Paul Gaspar

Date:  2/12/2006 adjourned at 9:00 PM.