Reno Pop Warner Board Meeting January 5, 2015 Attendees: Danielle Morgan Gary Archie Trish McFaddin Jim Primal Mike Ouellette Nicole Harvey Kari Lewis Mat Reed Gary Archie Glen Levy Matt Lewis Absent: Cesar (sick) Josh Kelley Dave Gwaltney Guest: Elethea (2) Steve Bisaha (1) Joe Collazo (1) Darrell Chapman (1) Willy Razo Sr. (1) Called to order: 6:08pm We should have been updating our bylaws, each coach will get one. The last time this was amended January 2011. We also need to amend you officer, we amended this two years ago and removed the football commissioner from eboard. The reason we did this is because if for any reason Sagebrush needs to remove the eboard the football commissioner will take control of league. We will also be getting a copy of the Sagebrush SOPs. How many people understand Robert’s Rules of Order, what there are guideline on how a non-profit organization runs? There are good things about it, Gary tried to call Robert Bates today to find out more about it. SOP’S = the eboard will need to get together. One of the things we need to look at is the zip codes and how we put teams together. With Galena coming aboard we need to relook at how we are going to rebuild these teams and not destroy the teams that are already in the south. The reason Galena would like to come over is Mike Hermann who made the rules for Syfl was sick and tired of people breaking the rules. They only have 3 xmen in the entire league which could play in the unlimited Gary handed out board member application for anyone looking forward to being a board member. Please be up front and honest about what would and could do. We need to have more people to come and help, we would like to see more of the coaches get involved as well. General Board Members: Trish McFadden – Snack Bar Nicole Harvey – Cheer Coordinator Kari Lewis – Scholastic Coordinator Mike Ouellette – General Board Member Glen Levy – General Board Member Mat Reed – General Board Member Darrell Chapman – General Board Member Steve Bisaha – General Board Member – needs two meeting Rob Ribera – General Board Member/Coaches Liaison Elethea Kerivan – Cheer Liaison Joe Collazo – Football Commissioner We have to vote, Mike, Darrell, Glen, Mat in has general board members. All in favor Elethea would like to be cheer liaison, Joe Collazo would like to be football commissioner. Are we all ok with voting them in? All in favor. Equipment: We will be having another equipment return this Saturday. We have about 300 helmets that we need to go through, so we need to set a day that we can go through all of those. Taxes: Trish is meeting with a different tax person, our taxes have not been done in two years thanks to our former tax guy, and he lied to Theresa and told her that they were done but all he was doing was filing extensions. Tami Murillo – Sagebrush Treasurer will be doing our taxes this year. JPW Cheer got first place in regional competition so our cheer teams did well. Our unlimited went on to Nationals. Reno finished 2nd in the nation. Sagebrush will now have D1, DII and DIII teams in the league. Nationals is forcing our hand in it, we means we will be evaluating teams until week 5. We are going to talk to Jim Taylor in Sparks, his wife does there website and it awesome. So we are going to talk to her about doing one for us. Sign up dates January 31st – Scheels 10 – 2pm February 21st – Bully’s Robb Drive 10-2 March 21st – EZ Air (tentatively} April 25th – Paulie Pizza 10-2 May 30th – Scheels 10 – 2pm June 13th & 27th – Mira Loma 10-2 July 11th - Mira Loma 10-2 Wednesday Sign Ups June 24 – EZ Air 6-8pm July 8th – Scheels 6-8pm Flyers should be out by the 2nd week of February. Rosters on the 14th Trish and Danielle are going to be making a financial aid form for parents to fill out in order to get there kids scholarship into the league. We need to get a system in place in order to keep track of all kids that are do have scholarships so that the parents can volunteer to help, someone needs to be in charge of that. We need to have something like a sign-up sheet in order to keep track of these parents. Motion to adjourn: 1st Jim 2nd Mike All in favor Meeting adjourned at 8:33pm
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