Booster Club Meeting - March 11, 2008

 
     
   
     
     
 
Key Info
Date: Tuesday, 3/11/08
Time: 7:30 p.m.
Place: Band Hall
 
     
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Agenda

 

 

 
     
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Meeting Minutes

Buc Band Booster Club
Meeting Minutes
 March 11, 2008

Welcome – Gerald Roznovsky – opened the meeting at 7:30 p.m.

Band Director Reports

·   Mr. Koch –

1.       Has put some dates on the calendar for Symphonic Honor Band competition – UIL State Wind Ensemble Contest to be held on May 2 - 3

2.      April 15 -17 - UIL Concert & Sight Reading Contest

3.      April 8  - Spring Concert

4.      May 16 – UH – final Honor Band concert followed by the Band Banquet

·         Mr. Casey –

1.       No report

·         Ms. Walden -

1.       No report

Secretary MinutesJackie Hicks

·      A motion was made by Robin Wise to approve the Booster Club minutes from the January and February meetings.  The motion was seconded by Beth Dauer and the minutes were unanimously approved by meeting attendees.

Treasurer Report Robin Wise

·      Robin reported that the checkbook balance is currently $52,575.77.   

Committee Reports

·         First Vice President – Sunny Henry

1.      No report   

·         Second Vice President – Keith Wise

1.      No report

2.      Not enough interest in Toyota Center to continue at this point

·         Spirit Support – Frances Socha

1.      No report   

·         Public Relations – Mark Abel

1.      No report

·                                 Auxiliary – Rhonda Kuharski

1.      No report   

Old Business

·         By Law Amendment Vote - Committee

1.      Gerald reviewed the status of the amendment proposal from the February meeting.

2.      Motion to approve the amendment as stated was made by Keith Wise and seconded by Mark Abel.  Standing rule #11 - was unanimously approved by the Booster Club.

·         Election Committee to Present Proposed Slate of Officers and Officer Qualification Speeches – Committee represented by Sam Henry

1.      President – Jeff Gilbert

2.      First Vice President – David McKelroy

3.      Second Vice President – Juanita Young

4.      Secretary – Caroline Alvarado

5.      Treasurer –  Daryl Dauer

6.      Food and Water – Frances Socha

7.      PR/Merchandise – Bob Bowden

8.      Capital Improvements and Set Design – Shane Pirtle

9.      Each candidate had an opportunity to speak on their own behalf and their qualifications for the office for which they are running.

10.  Sam opened nominations to the floor, reminding the Booster Club that at the end of the meeting the nominations would be closed.

11.  Voting will be held at the April 15 meeting.

·         Band Banquet – Beth Dauer

1.       May 16 is the Band Banquet

2.      Board has agreed that the Booster Club will pay for attendees to the Banquet who attended the Disney Trip due to trip fund overage.

New Business

·         Rose Parade Application – Jeff Gilbert

1.      Informed the band parents that a committee has been formed to complete the application process for band participation in the Tournament of Roses parade in Pasadena, CA

2.      January 2010 is the earliest the band could March in the Tournament of Roses should they get accepted via the application process due by this June 15

3.      Jeff pointed out that this is an excellent opportunity to get community excited and support the band

4.      Video of the band marching and a variety of  photographs have to be submitted with the application

Calendar

·         April 8 – Spring Concert – 7:30

Next Booster Club Meeting will be:  April 15 at 7:30 pm

Next Board Meeting will be:  March 31 at 5:30 pm

Adjournment at 8:15 p.m.

 

 

 
     
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