March 6, 2007

Diamond Club Meeting                         March 6, 2007

 

Members Present:   John Hoffman, Diana Hershey, Jerry Walen, Craig Dickison, Jennifer Dickison,  Jim Marshik,  Mark Rosin, Dorothy Pedersen, Randy Reichert, Sally McCarville, Marquetta Nickols, John Evangelist, Bob Harris,  Shelley Al-Khatier Jamal, Gena Robertson, Coach Mark Downey, Ken Porten, Mark Anderson, Jeff Kurkowski, Jim Szymanski

 

Minutes from February meeting: 

Approved as written.

 

Treasurer’s Report:

John distributed a budget.  Coach Downey purchased new pants, practice jerseys, screen repair material, a new radar gun, tennis balls and buckets for a total of $2340 over what he originally planned on the first budget run-through.  A discussion ensued as to whether we should reimburse Coach Downey for the additional expenses.  John explained we are currently projecting $4,000 in program sales, and with the excellent income from the Baseball gala dinner and grocery bagging of $10,000, we are doing well:  current balance a bit over $12,600.  The carryover balance for next year was also discussed.  A motion was made, seconded and carried to carry over a $5,000 balance into next year’s budget.  With expenses and income projected, John moved to pay Coach Downey for the additional expenses.  The motion carried.  

It was suggested we place a spot in the sectional program to thank Cub for letting us bag at their store.

 

Old Business:

 

Player Apparel:   Order forms were out on the tables for potential players to look over and purchase at the player/parent meeting this evening.

 

Pizza Pals:   Jerry Walen has 21 Pizza Pals cards left from his original purchase.  We have sold 79 so far; more will be purchased for players to sell after teams are selected.  We will be asking each player to sell $100 worth of cards or donate $100 to fundraising for the program if they prefer; the cards expire in 6 months, and will cost $11 per card ($6 cost).  Jerry would like to have a coordinator for the Varsity team, with the freshman, sophomore and JV coaches serving as coordinators for their respective teams. 

 

Dinner/ Auction:   Randy Reichert reporting:  The event was wonderful with 142 people in attendance. We raised about $7,000, and Randy expects we could double that amount next year, so perhaps we could eliminate some of our other fundraisers. Kozlaks can handle a maximum of 200 people and the question of how to top our success was discussed.  We have one auction item, a three-month membership at Bally’s available, which will be used in the Game Day experience. 

 

Section Programs:   Mark Rosine reporting for Mark Anderson.  We have sold $3985 in ads to this point, with perhaps an additional $500 to $1000 more to be sold.  That is $1700 above what we expected this year—good job Mark and Al!  Deadline for ads is May 11.

 

Cub Foods grocery bagging:  See above under Treasurer’s report.

 

Game Day Experience:  Jerry Walen reporting.  Jerry needs help during the games for every level, especially freshman and sophomore parents.  Please contact Jerry to volunteer to help.  A Bar-B-Q will most likely be held at April 14 to celebrate the beginning of the season.  It would also be nice to have a social director for each team to set up group get-togethers, etc. 

 

Coach’s report:   The player parent meeting proceeded well directly prior to this meeting.

 

New Business:   Discussion of whether we should pursue a non-profit designation ensued, including estimated costs and benefits.  The idea was postponed until the next meeting.

 

The meeting was adjourned at 9:15 pm.

 

The next regular Diamond Club meeting will be held on Tuesday, April 3, from 7:00 to 8:30 in the Mounds View Form.

 

Your attendance is welcome and highly encouraged!