Yankee Board Meeting

Wednesday, August 24, 2010

Attendees: Samantha Lampert, Jeffry Powell, Judy Katalina

Confirmed No: None

Guests: Daniel Chen

Start time: 7:30 pm

End time:

LOCATION: LSHS

Approval of May Minutes

Motion to Approve: Judy Katalina

Second: Mark Archibald

For: Jeffry Powell, Samantha Lampert, Judy Katalina, Krissy Norrman, Mark Archibald, Sander Gates, Lynn Kerr

Against: None

Minutes approved.

Official welcome to new Board Members:

Vice President Jeffry Powell, Treasurer Sam Tarnauskas, At Large Dave Mello

Reports

· Treasurer Report –

· Registrar’s Report –

· NERVA Report –

· Ratings Report –

· Newsletter Update –

· Web Editor Report –

· GRC Report –

Online Business (Discussed via Email):

None

Old Business:

· Elections Review

· Draft Review

· Any increases in pay this year? (Refs? Stipends?)

· Any new rules to bring to attention of membership?

· Presidential appointments

o Set Committees (Grassroots)

· 2012-2013 Budget

· Online Tournament Registration and Payment Investigation

· Social Media

· Special Tourneys

New Business:

For Next Meeting:

· Nationals Mappings

Next meeting dates and locations: