ANNUAL BOARD MEETING – December 30, 2019

Meeting opened at 6:37pm at Mexico Restaurant

Attendees Present:

Board Members –

Andre Jones, President

Sean Queen, Vice President

Tara Grim, Secretary

Dayna Lusby, Treasurer

Patrick Parise, Football Commissioner

Nicki Daniels, Cheer Commissioner

Bill Elliott, Equipment Manager

Voting Members –

Shannon Gatens, Katelynn Hall, Kelsey Strong

General Discussion/Business:

• Annual Board Meeting (Closed) BOD & Voting Members Only

• Dayna Presented Treasurer's Report & collected checks

• Andre presented President's Report.

• Meeting attendance: all Board members should be attending all meetings when possible as required per club bylaws.

• Discussed need for additional board members/volunteers due to club's continued and pending growth.

• Discussed upcoming expenses for 2020.

• Discussed player requirements/boundaries for tackle football.

• Pat presented Football Report and update on club shed to be located at Marley Run.

• Nicki presented Cheer Report.

• Board discussed and agreed upon Fundraising Coordinator along with potential fundraising events for 2020.

• Meeting adjourned at 8:06 p.m.