BOZEMAN BLITZZ FC BOARD MEETING MINUTES
JANUARY 4, 2006
First Interstate Bank
PRESENT: Kerry Hatcher, Bill Locke, Dawn Sturman, Mark Clawson, Dick Prugh, David McGlynn, Andy Hansen
ALSO PRESENT: Terri Murphy, Chris Beausoleil, Jeff McGuire, Jen Gummer, Mitch Simkins, Brodie Simkins, Jay O’Neil, Phil Smith, Dade Smith, Brad Bowen, Dave Bowen, Tim Guenzler, Morgan Owen, Margaret Owen, Abby Wheeler, Kayte VanderVos, Phil Rotherham, Dale Miller, Tom Simkins, Tim Owen, Steve Nesenblatt, Sue Cook, Sheri Simkins
Meeting was called to order at 7:10pm.
Tim Guenzler was present to talk about his coaching background. U12G coaching issues were discussed.
Motion was made to approve December 7th minutes. Minutes were approved.
Motion was made to support coaching contract as currently written. Motion was approved with six for, one abstention.
Referee Liason: Jeff stated that there has been 2 referee recertification classes done up to this time. There will be a full certification class scheduled, and one additional recertification class as well. Jeff stated that each team needs to have 2 referees, and Jen verified the fact that all team managers have been notified of this requirement.
Micro: A budget was submitted for the 2006 season by Sue Manfredi. A motion was made to approve the budget. Budget was accepted.
Motion was made to increase the fees for Micro to $65. Motion was passed.
Head Coach: Team meetings are going well. Chris asked board members for additional coaching contacts to fill the open coaching positions.
New Executive Committees were formed:
Finance (to include Budget, Treasurer, and Fundraising): Kerry, Dave
Facilities/Equipment: Mark, Bill and Andy **Need to get the goals off of Babcock**
Head Coach: Bill, Dawn, Dick
Policy: All Board members, to be chaired by Andy
Tournament: Steve Birrell, Dick, Mark, Bruce and Kerry
Micro: Bill Locke
Referee Liason: Jeff McGuire and Mark
Bill Locke and Jen Gummer will help will all committees when asked.
Meeting was adjourned at 9:45pm