Monday, September 12, 2016 Executive Board Called to order at 6:01 p.m. by Julie McCrimmon in the SRHS Community Room Board Members in Attendance Julie McCrimmon, President Russ Rosenthal, Treasurer Administrator, Stephanie Neveu
Jeri Metcalf, Vice President
Kimberly Branche, Secretary
Treasure Report Russ Rosenthal
Performed checks and balances with Secretary, account current balance, $4,540.95 Old Business Discussed Frys Rewards and Arizona Smiles briefly, need to continue getting the word out to parents (ongoing) Jeri provided updated information on Parent Planet discount program each booster will receive 1 card per club; 20% off with the card without the card 10% goes to the school (closed) Sand Chevrolet fundraiser was successful, group voted to split the funds 4 ways instead of (3) $333.33 as in the past, main booster shop for supplies, set ups, tears down events, and 3 sub-boosters work booth (closed) Main Booster Bylaws have been approved and available on booster webpage and Main Booster applications has been submitted (closed) Julie briefed remaining members needing to be cleared by the district, missing subbooster data, and legal obligation (open) Booster cards for Main Booster still in the works (open) New Business Mailbox procedures were discussed Bylaw changes were discussed, Administration wanted to know why the dues were adjusted for SY16-17 o Russ briefed dues for SY 16-17 for boosters will be $107 and new boosters will be $150 o Funding from Frys Rewards and Arizona Smiles was shared with the boosters Administration Report was not discussed, absent Stephanie recapped the Sponsorship program, more to discuss with administration Next meeting is October 3 at 6:00 p.m., meeting adjourned at 6:34 p.m.
10909 N. Perryville Road | Surprise, AZ | 85388
Booster Club Meeting Minutes
Monday, September 12, 2016 Main Booster Meeting Call to order Meeting was called to order at 6:38 p.m. by Julie McCrimmon in the SRHS Community Room Roll Call All Officers present Sub-Boosters Present Listed Below Booster Club Academic Band Baseball Boys Basketball Cross Country Dance Football Girls Basketball Boys Soccer Girls Soccer Golf Pom Softball Spirit Line Swim & Dive Tennis Track & Field Volleyball Wrestling
Absent
X X X
Treasure Report Russ Rosenthal
Current balance - $4,540.95 Reviewed funding spent during the SY 15-16 with sub boosters, and provided boosters with SY16-17 dues o $150 for new boosters, $107 for established boosters Arizona Smiles and Frys Rewards were split with the sub-boosters o Reminded members that Financial reports are due by the 15th of the month, provide original receipts with reports o More guidance on using dropbox and excel product for financials
10909 N. Perryville Road | Surprise, AZ | 85388
Booster Club Meeting Minutes
Monday, September 12, 2016 Old Business Volunteer handbook and badge information shared to sub-boosters (closed) Community Projects o Frys Community Rewards flyers were passed to sub-booster to encourage their parents to sign up, school can get up to $50,000 if parents register (ongoing) New Business Upcoming Events briefly discussed Fundraising Approval Stephanie answered questions in regards to sub-booster request Presidents Report Julie Julie briefed the importance of all members having a clearance and legalities when we are not in compliance o Sub-Booster Information sheets and membership guidelines 100% submitted Administration Report Not discussed, absent Open Discussion Wrestling inquired about the Sands Chevrolet Fundraiser opportunity, would like to rotate and have the opportunity to raise funds for their team o Russ informed members there will be other opportunities and will rotate in the future, last minute request due to another school cancelling o All boosters that worked the event had not worked the event before Sponsorship Program discussed and vendor information was provided for banners by Stephanie SRHS Booster Club Officers PRESIDENT: VICE PRESIDENT: TREASURER: SECRETARY: ADMINISTRATOR: