|
St. Louis
Officials Board Meeting; Approved Board Minutes
Oct. 18
2009 Maryville U.
Meeting
Called to Order at 6:30 PM - Attending: Gordon Aronoff, Dale
Baechle, Bart Castelli, Bruce Crow, Bruce Hook, John
Horton, Kevin Key, Don Meyer, Pat Steele, , Marv Williams
Mike Hoffman, Sean Nolan, and Don Taylor.
April 26
2009 Minutes Approved Board Meeting Minutes approved.
Treasurers
Report: Bruce Crow reported that the SLOA is in good shape,
our budget was approved at the Jan. Board Meeting. Motion
to accept the report as written made by Gordon and seconded
by Kevein. Approved.
Secretary
Report: Bruce Hook recapped This years gains and losses
that will be reported to MSHSAA.
Recapped a
proposal for working with IABO on June Scrimmages at
Washington and Parkway W. Bruce reported he had discussed
this project with John Schnell. Additionally, reported that
MSHSAA was working up proposal for Coaches summer contacts
and this will reach a decision in January. Board has tabled
until we clearly understand MSHSAA/schools next steps.
Bruce
informed board that our liability insurance is covered by
the NF since we are a 100% state after conferring with two
members of our organization who handle liability insurance.
Marv made a
motion that John Horton would handle all our fee
negationatons and gave full authority to work out a
compromise with CSOA. Motion seconded by Sean and motion is
approved.
Banquet:
Bruce reported that costs and registration fee remainded
unchanged for 2009.
Following
awards were voted on and passed at this meeting:
Bud Miller
2009 award AJ Weber
Motion Made
that only 3-6 year officials be considered for the Bud
Miller Award by John Horton seconded by Sean approved.
Bob Schapp
2009 award Will Armon
Motion made
that only 3-8 year officials be considered for the Bob
Schapp award by Kevin Key seconded by Gordon Approved.
Ken Braden
Award Dan Fitzgerald
Volleyball
award Cindy Niemeyer
Motion made
that only 3-8 year officials be considered for the
Volleyballd by Pat Steele and seconded by Gordon
Approved.
Golf
Tournament Report: Bart Castelli reported that a
preliminary donation of approxiamately $1300 will be made to
Make a Wish from our 2009 Golf Tournament. It was
suggested that we make the donation at their office and a
picture of Bart and Make a Wish be taken so we can post on
our web site.
2010 Golf
date is tentatively set for June 21 and the event will once
again be at Pevely Farms.
Discussion
of the Bob Granda Blood Dr and how to get more members
participating was held. Ideas to be presentated at our next
meeting.
Secretary
requested a $100 fund to purchase inkjet printer for
laptop. Motion by Kevin Key to approve $100 was seconded by
Pat Steele. Approved.
Miscellaneous Items:
Networking
among Associations in St. Louis was discuss by Don Taylor.
Don will think of more ideas on how to make this work and
report back in January.
E-Mail
elections were discussed and no interest was expressed by
the board at this time.
Meeting
adjourned at 8:40 PM.
|
