February 2018

FSC Board Meeting

February 11, 2018

Eilert’s

  1. Call to order 6:05pm
    1. Members Present: Katelyn Copus, Toni Green, Amber Williams, Sara Shockey, Stacy Krzeminski, Heidi Ludolph
  1. Approval of January minutes
    1. Motion to approve January minutes – Toni
    2. Financial minutes approved by unanimous consent
  1. Approval of financial report
    1. Motion to approve financial report – Stacy
    2. Financial minutes approved by unanimous consent

Old Business:

  1. Indoor Training
    1. Teams have been practicing once a week
    2. FSD #145 added to insurance policy for teams to practice ($50 a year)
  2. FASA
    1. Sarah created a flyer
    2. Pass out at Elementary Soccer
    3. Peachjar/Pass out to smaller schools
  3. Sexual Harassment Policy
    1. Tabled until March
  4. Treasurer Position
    1. Toni will create a list of job duties
    2. Still searching for a replacement
  5. Spring Season
    1. All tournaments are picked, U10 needs to finalize the 5th choice

New Business:

  1. Website
    1. Presentation from PeaceOfMindOnline
    2. Board likes the new website
    3. Toni/Stacy will continue to meet every other Tuesday to finalize details

Toni motioned to move to executive session at 6:52, Amber second

Toni made a motion to move back to regular session at 7:00, Stacy second

 

Next meeting is scheduled 3/11/18 at 6pm at Fiesta

Motion to adjourn made by Toni, Second – Heidi

Meeting adjourned at 7:01pm