Board Meeting Agenda for October 7, 2004

October 7, 2004

Board Meeting Minutes: October 7, 2004 In attendance: Ashley Thomas, Larry Kiger, Jason Bradley, Tony Churlin Jim Shaw presented financial statements and budget. Athletic Directors from Districts 1, 2, & 3 initially rejected 3-man mechanics. Districts 2 & 3 have been convinced to change their minds. WIAA/WOA will interview us and our assignor on the feasibility of full year 3-man mechanics. The Board will seek member input on 3-man mechanics situation. Reviewed website with Kevin. Kevin will post the regular season meeting schedule on the website. Motion is pending on paying Kevin for website (Decision planned for next meeting). Kevin Erickson recommended that the board nominate Gunther Hausmann for the meritorious award. Cascade Athletic Director approached Kevin Erickson with a question on the 3-man situation. Kevin has given his contact information to the board. Further discussed assignor's salary (Decision planned for next meeting.)