Yankee Board Meeting

Monday, April 23, 2012

 

Attendees:  

Confirmed No:  

Guests:  

Start time: 7:00 pm

End time:  

 

LOCATION: Clark University Satellite Campus, Southborough

 

Approval of March Minutes

Motion to Approve:  Mark Archibald

Second: Judy Katalina

For:  Jeffry Powell, Lynn Kerr, Mark Archibald, Sam Tarnauskas, Judy Katalina, Samantha Lampert, Krissy Norrman

Against: None

Minutes approved.

 

Reports

·        Treasurer Report –

·        Registrar’s Report –

·        NERVA Report –

·        Ratings Report –

·        Newsletter Update –

·        Web Editor Report –

·        GRC Report –

 

Online Business (Discussed via Email):

 

Old Business:

 

·        Annual Meeting of the Membership, April 1 at SDVC

·        Election Committee Updates

o       Sam L is going to create an elections tutorial to make it easier for the election committee each year

o       Sam L will send election info to Sander for inclusion in next newsletter

·        Championships updates

·        Draft Rules/Updates/Changes

o       Total teams per site and total picks per TD/site

·        Yankee Picnic Updates

·        SEO for Yankee.org update

·        Stipends for Regional Winners going to Nationals

o       Team must have 5 players from their National’s team roster and any non-Nationals roster players must be equal to or lower in rating than the highest rated player on the team’s National’s roster to be eligible for the stipend

§         Where should this information be posted?

·        Grassroots

·        Nationals Update

o       Need links to 2012 Nationals to be updated on Yankee.org

§         Has this been done?

,_.___

New Business:

For Next Meeting:

Next meeting dates and locations: