FSC Board Meeting
November 12, 2017
Pub 219
- Call to order 6:06pm
- Members Present: Katelyn Copus, Carrie Helm, Jennifer Viveros, Toni Green, Amber Williams, Sara Shockey, Sarah Hasken, Myles Anthony
- Approval of August & October minutes
- Motion to approve August & October minutes – Carrie
- Financial minutes approved by unanimous consent
- Approval of financial report
- Motion to approve financial report – Sarah
- Financial minutes approved by unanimous consent
- CD is due — moving back into savings
Old Business:
- Parking Lot Pavement
- Recreational Registration Fees w/ IYSA for FASA
- Scholarships
- Indoor Season
- Waiting on information from Raptors
New Business:
- Website Re-Design
- Peace of Mind On-line
- $3,750 Non-Profit Price
- Add Ons Available at anytime
- Motion to approve Website ($3,750) with add on forms ($450) – Toni
- Second – Carrie
- $4,200 – Approved by unanimous consent
- Outstanding Balances
- Moved to executive session
- Board Position Openings
- Two members leaving in January – Carrie & Toni
- New members interested in joining come to the December meeting
- Treasurer Position Available
Toni made a motion to move to executive session at 6:32, Carrie second
Jennifer made a motion to move back to regular session at 7:44, Sarah second
Executive Session:
- Payments
- Players need to make a payment arrangement
- If players are not paying, they will not be allowed to play winter indoor
Next meeting is scheduled 12/10/17 at 6pm at Ciminos
Motion to adjourn made by Carrie, Second – Stacy
Meeting adjourned at 6:45pm