Meeting Agenda 5/12/2018 10:00 am to11:30 am Coon Rapids Center Recreation Room – Call to order 10:00 am Attendance: Deb Zepeda, Evans, Kate Gambino, Nick Kopp, Jackie Fabel, Melissa Bright, Michelle Paine, Susie Griffith, Todd Dusosky, , Brian Beedle, Jill Robinson, Shannon Scarrella, Karl Woerle and Dana Gibson. Not in attendance: Jenni Gallipo, and Mike Snicker Assignment of time keeper Michelle Paine – Approval of agenda – Approval of previous meeting(s) Minutes April Board Meeting Minutes – President Update (State Tournaments), CR United Tournament, Closed Session (Player Update), –Field Concessions and LuAnn Compensation, Communication between CR and City of CR (Maintenance Department and Parks/Rec Department), Park and Red Board Meeting, May 14th, President’s and State Cup 2019, and NLS and CR United Talks. Vice President Marketing Strategies – Treasurer (10 Min). Financial Report – – Rec Committee - (15 min) Recreational registration numbers and meeting summary – Competitive Committee (15 min) – Registrar (10 min) – Fundraising Committee (10 min) Tournament Committee (10 Min) Volunteer Director (10 Min) – Marketing Director (10 Min) – Uniform Director (10 Min) – Director of Coaching (15 min) Old Business – New Business / Open Floor – Next Board Meeting June 16th or 17th Civic Center – – Motion to Adjourn
Meeting Agenda 5/12/2018 10:00 am to11:30 am Coon Rapids Center – Recreation Room Call to order 10:00 am Attendance: Deb Zepeda, Evans, Kate Gambino, Nick Kopp, Jackie Fabel, Melissa Bright, Michelle Paine, Susie Griffith, Todd Dusosky, , Brian Beedle, Jill Robinson, Shannon Scarrella, Karl Woerle and Dana Gibson. Not in attendance: Jenni Gallipo, and Mike Snicker Assignment of time keeper – Michelle Paine Approval of agenda – Approval of previous meeting(s) Minutes – April Board Meeting Minutes President –Field Update (State Tournaments), CR United Tournament, Closed Session (Player Update), Concessions and LuAnn Compensation, Communication between CR and City of CR (Maintenance Department and Parks/Rec Department), Park and Red Board Meeting, May 14th, President’s and State Cup 2019, and NLS and CR United Talks. Vice President – Marketing Strategies Treasurer – (10 Min). – Financial Report Rec Committee - (15 min) – Recreational registration numbers and meeting summary Competitive Committee – (15 min) Registrar – (10 min) Fundraising Committee (10 min) Tournament Committee (10 Min) Volunteer Director – (10 Min) Marketing Director – (10 Min) Uniform Director – (10 Min) Director of Coaching (15 min) Old Business – New Business / Open Floor – Next Board Meeting – June 16th or 17th – Civic Center Motion to Adjourn