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MINUTES ARCHIVE
  • April 2010
  • March 2010
  • February 2010
  • January 2010
  • December 2009
  • November 2009
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  • May 2009
  • April 2009

    Join us at our next meeting
    May 10 @ 6:00 p.m.
    KHS teacher's lounge
  •   Kaneland Sports Booster Meeting Minutes
    Meeting Minutes for April 12, 2010

    Meeting was called to order @6:05 pm
    Pledge of Allegiance - Anna Kucera
    Weed Whacker - Anna Kucera

    In attendance: Marg Secrest, Leigh Jaffke, Judy Camiliere, Dianne O'Herron, Donna Peterson, Jeanette Jorgensen, Jennifer and Lyle Brundidge, Anna Kucera

    Funding Request Presentations:
    Coach Willis, head coach for girls softball was present to update us on the progress of the softball shed. He has met with Kevin Dalton of Dalton Builders and they have finalized plans for the shed and plans have been approved by the ROE. He didn't know how to go about purchasing the products needed and Marg told him to purchase the products and present Leigh with an invoice and we will reimburse him. He also presented us with a proposal to purchase softball equipment bags for his varsity team. He would like to improve the look and image of the program. The cost is $1079.84 and softball would contribute $300 so he is asking for $779.84 from boosters. A motion was made to look at request by Donna P., 2nd by Dianne O- After looking at the request, a motion was made by Dianne O.- 2nd by Donna P to purchase- votes were 3 ayes- 3 nays- 1 vote aye by nonexecutive board members- Additional voting will be done via email as quorum not met. Voting by email was done- Item was not approved on April 20th.

    Secretary's Report:
    Wendy Lander was not present- Jeanette Jorgensen doing minutes for this meeting in her absence. March minutes were read. No changes or additions were made. A Quorum was not met- 6 / 16 board members present. Motion to approve minutes made by Donna P- 2nd by Judy C.- voting via email- approved on April 20th.

    Treasurer's Report:
    Report was read. Roller purchased and paid from March meeting. Spring guides done and paid. Cheerleading invoice still unpaid and no follow up made by coach as of yet. Motion made to approve report made by Donna P- 2nd by Judy C.- voting via email- approved on April 20th.

    Athletic Director's Report:
    Kaneland has been asked too host a girls soccer tournament on May 7th and 8th and would like us to do concessions. After discussion, we have to decline as it is not feasible to set up and run concessions with what is available at the soccer fields. Leigh presented a proposal to have us rent portable bleachers for the home football games next fall. The bleachers seat 472 people . The cost would be $8070 plus tax. We tabled the discussion until next meeting but Leigh needs to know then. Currently, Kaneland has one of the smallest seating capacity for football of the schools in our new conference.

    Marg brought up the question presented to us at a prior meeting by the coaches as to the boosters purchasing cloth for the athletes. Currently, our bylaws state we do not do this. She believes that by changing our bylaws in the future to purchase cloth, we will deplete our funds quicker and should keep the bylaws as is and purchase supply items for the programs. Leigh agreed to present this to her coaches at her next meeting.

    Leigh reported the sound system is still on hold and she is currently looking at other options.

    Old Business:

    • Thank you to track concession workers and Anna Kucera.
    • No updates on membership, product, concessions.
    • Scholarship essays are due on April 15th. Athletic banquet invitations are being assembled. Senior banquet is May 26th.
    • Tara Wood, food instructor at KHS has agreed to be our certified food service person. She will meet with the concession coordinators and make sure everyone is following protocol.
    • Deadline for the Elburn Herald fundraiser is April 15th.
    • Marg has asked for help with assembling an executive board for 2010-2011. We have to have this assembled for approval at the May meeting. Currently, we need a president elect, vice- president elect, secretary and secretary elect. We also need to replace a few retiring directors. Jennifer and Lyle Brundidge have offered to be directors for next year. Anna Kucera offered to help Marg work on this for May meeting.

    New Business:
    Music boosters will be running the middle school track meets that will be held at the high school. They use the barn and product but always do a great job keeping track of usage, etc.

    Next meeting May 10th at 6 pm in teacher lounge at high school- note date change.

    Motion to adjourn meeting at 7:20 made by Judy C. 2nd by Anna K.

    Submitted by Jeanette J. 4/13/10
    Amended by Jeanette J. 4/20/10