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Board Minutes (February 2014)
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Posted on Friday, February 28th, 2014 at 7:32 pm by Michael (Last updated on Thursday, February 27th, 2020 at 2:38 pm)
Hi all,Below are the board minutes for our February 2014 meeting. I should have sent out a week or two ago, so I apologize for the delay.
Board members present: J. Lopez J. Cartwright C Wollin T. Moscoso T. Allen M. Levy D. Melton
Board members not present J. Nava F. Cruz
Approval of January Minutes
- Minutes from January 2014 meeting approved
Budget discussion
- Balance of $6,400 in checking account and $3,000 in PayPal
- League will send reminder to indoor members to pay dues
- $1800 received from Castro Street Fair
SF Pride Community Planner
- Need to prepare report for SF Pride; due in March
- Dan will help craft; Charles Wollin will assist
Gay Games
- ML will email team about who has signed up for Gay Games
- ML will work with Tony Tully/Patrick Johnston regarding booking of rooms in either Cleveland or Akron
- Charles will ask Ed Center if he wants to coach
Walgreen’s Display
- Walgreen’s nonprofit window scheduled for February 23 (Trey organizing)
- Dan will help collaborate
- Collecting paraphernalia for the display
Indoor League
- Will check on availability of the facility for a third season ($2100 per two-month season)
- Survey (from Joseph) to determine how many people will play an additional season and $20 payment for additional league
Team 1, 2, 3 Tryouts
- Team 1 invited tryout at Kimball weekend of 2/15
- Team 2 and 3 will have tryouts on February 23 from 3-5pm at Kimball Playground
- Beginning/recreational experience planned (Tony Tully has expressed interest in assisting)
Club Dues/Fees
- Some players have played in the indoor league but have not yet paid
- Traditionally, people were not allowed to tryout until they paid dues; individuals weren’t allowed to play on a team unless dues were paid; team 1 players required to pay before March 2
- Need to discuss reminder and incentives to get players to pay dues (Jose will send reminders to captains)
- Discussed possibility of pay per season and membership cards
Team 1 Fees
- Paid two installments of $1500 ($1300 left)
- Motion passed to charge each team 1 player $175 ($150 team fees + $25 CSAN insurance per player)
Uniform/equipment update
- All missing uniforms are accounted for
- Team 3 jerseys are with Charles
- Discussion to replace pop-up goals
- 30 usable balls (8 unused and others are in good shape)
- 8 balls will to Walgreen’s display
- Joseph will investigate costs for replacement of shorts/socks
Mission Fields
- Dan will call/email Scott and get dates
Indoor Tournament
- Attempting to move indoor tournament to March 9 (M. Shambroom)
Next board meeting: March 12 @7pm at Michael Levy’s place. (E-mail me for address.)
Sincerely, --Michael
Secretary of Delaying the minutes being sent out
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