APPLETON NORTH GIRLS’ BASKETBALL CLUB



Appleton NORTH GIRLS’ BASKETBALL CLUBBOARD OF DIRECTOR’S MEETING MinutesJanuary 14, 20147:00 p.m.Attendees: BJ Buss, Mark Cochrane, Michelle Henrikson, Brad Klitzke, Angie Laux, Darren Prusinski, Jason VandenBerg Excused: Steve Hoeft, Joe Russom, Ross Van HandelAction Items are highlighted in YELLOW.MinutesThe meeting was called to order at 7:03PM.Upon a motion by Jason and seconded by Mark, the meeting minutes from the November meeting were approved. A financial update was provided by Angie. There is $8014 in the savings account and $11,188 less the amount designated for the 6th grade team which is ~$1000. Michelle verified that the ANGBC policy minimums are at or above the policy minimums required by North. For the February 1 tournament Jason will send the brackets to Michelle and Michelle will communicateMichelle will verify that gym set up can be on January 31 7:30-8:30PM. Michelle will then update VolunteerSpot. For the March 2 tournament The 7th grade girls currently have two games following the March 2 tournament. Per WIAA rules, the girls cannot participate in any tournaments until middle school ball is complete. Darren will contact the Athletic Director at Einstein to learn if the last two 7th grade games can be rescheduled prior to March 2. Committee updatesTournamentTournament results: discussed the December 15 tournament outcome. We will have a trainer onsite for the upcoming tournamentsVendor agreement: discussion postponed to next meetingConcessions: progressing nicely. Committee is doing a lot of good work; we could use another representative for all grades but fifth and eighth. Board members will inquire. We still have volunteer and donation openings for upcoming tournamentsTournament registration update: February 1 and March 2 tournaments are both filled. Awaiting one February 1 registration from fifth grade team Appleton East. Jason will follow up with Appleton East.Scorekeeper issues: discussed issues from December 15 tournament. We will have Varsity and JV girls score the upcoming tournaments. Darren will take this back to Joe and they will ask if all girls are prepared to score. Coaching: shooting clinics are being held at North in which high school girls play / coach the ANGBC players Finance: as referenced aboveThe meeting was adjourned at 8:35PM.Upcoming MeetingsUpcoming meetings will be held at Appleton North High School in the Lightning Room from 7-9 p.m. Dates: third Wednesday of each month Open Business for Upcoming Meetings Audit Operating budget for 2014 – 2015 season Slip Not pads FundraiserOptions for other community involvementCoaching DVDsScorekeeper trainingClub policy review of reference to second grade ................
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