St Louis Rebels Board Meeting

June 8, 2009 - Stratford                                 

 

CALL TO ORDER

Meeting called to order at 7pm by Katie Slater.

 

Board Members Present: Dave Weiss, Stephanie Weiss, Linda Guetterman, Ruth Gilbert, Penny Davis, Brad Sweeney, Robin Mazo, Heather Douglas, Rick Gendron, Lisa Gendron, Katie Slater, Linda Schmidt

 

Board Members Absent:  Ginger Johnson, Ross Behrens, Kelley Morris

 

Opening Comments & Announcements

The club is currently running in the black.  Katie voiced strong concern regarding maintaining the club’s finances in light of past deficits.  May need to move MMISL to private, for-profit company if the club cannot at least break even this year. 

 

Review/Amend/Approve Minutes from previous Board Meeting

Motion to approve the previous board meeting minutes as written made by Penny, seconded by Brad.  Motion carried unanimously. 

 

OTHER BUSINESS

 

Old Business

·       Financial Report

Discussion of time commitment needed to handle club finances.  Treasurer position has been
“hard to fill.”  Suggestion made to change this position to a paid accountant/bookkeeper position.  This would be a nonvoting board position and would require a change in the ByLaws.  Motion by Ruth to change Treasurer position to paid bookkeeper, seconded by _____.  Motion passed unanimously.

 

·       July Election

Voting opens Wedn. June 17 and close on Sat. June 27.  New board officially begins July 1. 

 

·       Pro Workshop Weekend Updates

Pro Workshop with Doug Rousar (Fri, 7/31 - Sat, 8/1):  - checkout YouTube video of Doug and AnnMarie at MadJam.

 

Discussion of how to more effectively promote the Pros and the club.  Idea - bring laptop to show videos of pros who will be visiting us and past Meet Me In St. Louis events to gain member interest in pro weekends and MMISTL event.  Increased emails, facebook page, flyers.

 

New Business

 

 

Stephanie's follow-ups: 

 - Send email to members whose memberships have long been expired... chance to rekindle interest.

 - Create list for registration desk to ask for email addresses to add to our Out & About list... open rate is low.

 - Check VistaPrint to see if they do Post Cards... Katie suggested a one-time mailing to members to guide them to website and get them to sign up for Out & About emails... many members haven't given us an email address for our files.

 

Member feedback suggested that we offer "Free Admission to a Dance" cards instead of "Free Lessons" cards in our membership packets. Board discussed and decided to continue with giving the three (3) "Free Lessons" cards instead.  Stephanie to order new cards to match the new membership cards.

 

Board discussed how long the "Free Admission to a Dance" cards should have for an expiration date when we give them to non-Board member volunteers for closing a Friday night dance. Decision was 30 days from date of volunteering.

 

NON AGENDA ITEMS

InterClub Dance Contest to be held 6/13.  Discussion of club representatives.  Board asked to have Katie & Brad represent the Rebels.

 

No spending from Junior Funding.  Check received from Chicago Classic due to Rebels attendance there.  

 

MMISL-updates from Penny.  Volunteers will be needed.  Recommend every club member volunteer 1-2 hours. Penny asked the Board to approach people/businesses to provide cash/prizes for MMISTL.   Competition schedule and Registration hours are now posted on MMISTL website.

 

ADJOURN

Motion to adjourn made by Penny, seconded by Brad.  Meeting adjourned at 9pm.  Next scheduled board meeting will be Monday, July 13, 2009, 7pm at Stratford.

 

Respectfully submitted;

Linda Guetterman

Secretary, St. Louis Rebels