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Meeting Minutes for SCBOWBO

July 21, 2009

Meeting Minutes: Tuesday, July 21, 2009
 

In attendance:   Leslie Tidball, Wayne Sneva, Kevin Stride, Tim Wheatley, Mike Cashman, Jack Palmer

Agenda:
• WOA Conference
• Athletic Scholarship
• Summer Camps
• Financial Information
• WOA Changes 2009-2010
• Financial Contract
• Assigner Contract
• 2009-2010 Association/ Board Goals

Tim Made a motion to approve two athletic scholarships in the amount of five hundred dollars, motion was seconded and approved.

Mike Cashman was voted to be the board Liaison to our assigning Secretary.
Discussion on the WOA conference and the potential changes from the WOA- how they will impact the SCBOWBO and the financial/Assigner secretary’s duties. The board motioned for the twp positions to be posted per constitutional and legal requirements of a one year contract

Kevin passed along a quick financial information. Some schools have an outstanding unpaid balance.

The Board had a brainstorming session for the 2009-2010 Season goals.

Next Meeting tentative date is 8/17
Tentative Agenda:
• WOA Debrief
• Finance Debrief
• Building 2009- 2010 Plans