March 2018

FSC Board Meeting

March 18, 2018

Fiesta Cancun

  1. Call to order 6:02pm
    1. Members Present: Katelyn Copus, Jennifer Viveros, Sara Shockey, Stacy Krzeminski, Heidi Ludolph, Myles Anthony, Sarah Hasken
    2. Lance Roelfs
  1. Approval of February minutes
    1. Motion to approve January minutes – Jennifer
    2. Financial minutes approved by unanimous consent
  1. Approval of financial report
    1. Motion to approve financial report – Jennifer
    2. Financial minutes approved by unanimous consent

Old Business:

  1. Website
    1. Video sent to Toni/Stacy on how the forms will work
    2. Photos have been sent to the web designer
  2. Sexual Abuse Videos
    1. Few coaches & board members have taken the course
    2. Due April 1st
    3. Proposal to add to Article V, Section 9 in the handbook
      1. Few words to be changed, approve at next meeting

New Business:

  1. Insurance Premium
    1. Payment due on 5/1/18, $1084
    2. Includes adding FSD #145 for indoor practice
  2. FASA
    1. Due on 3/23/2018
    2. Share again on Facebook
  3. Spring Season
    1. Potentially adding a U-9 team
    2. Need U12 boys, 2006-2007 birth year, play for Spring Season to try it out
  4. 3 v 3 Tournament
    1. July 28, 2018
  5. Email Group
    1. Toni add Myles to the email list

Next meeting is scheduled 4/8/18 at 6pm at Logans

Motion to adjourn made by Sara, Second – Heidi

Meeting adjourned at 6:50pm