2009-2010
E-Board Officers
Mlee Martineau President
John
Komlos Vice President
Melinda Contreras Treasurer
Kathy Komlos Secretary
Keith Martineau Member-at-Large
James Mitchell
Member-at-Large
Judy Edmondson Member-at-Large
Booster Meeting
Minutes
Meeting attendees: Mlee Martineau, Keith Martineau, Francine
Porter, Bob Ingram, Becky Ingram, Kathy Komlos, John Komlos, James Mitchell, Lori Mitchell, Judy Edmondson
Announcements:
Welcome from Booster President, Mlee
Martineau
Secretary’s Report:
(Posted on the website) Nathan P moved to approve January 2009 Minutes, Keith
M. seconded. Motion was approved.
Treasurer’s Report: (Posted
on the website) Bob I moved
to accept the January Treasurers Reports. Keith M. seconded. Motion was
approved.
Old Business:
Charms
Software: Charms Software is up and
running on trial, but student information is not in there yet.
Sodhexo: We
are all square with Sodhexo with checks received.
Tax
Credit: We did not receive any new
donations. We did not make the $1000
minimum for the GC giveaway.
Frys
Cards: We received a check for $27.00
from Fry’s so we assume it is for payment on Fry’s cards.
Invoices: There are still a few outstanding.
Uniform Room: Talked to Doc about uniform room. Est. from Classy Closets was given to
administration. Put on hold due to
budget cuts. Discussed at e-board how to
build free standing shelves/racks ourselves.
Mrs. Powers gave Mlee guidelines as to what is needed. Will try to get plans back from Classy
Closets. Without district approval, we
cannot attach shelves to the walls. Must
be freestanding. John K’s brother agreed
to design and supervise build.
Drum Major
Stand: Discussed possibly buying a new
Drum Major podium for marching band. Doc
said he could wait another year if we could not fit it into our budget. Mlee shared some fliers from the company that
sells the podiums. Doc said 24” stand
would be OK. May discuss purchase at
time of budget discussions.
New Business:
Band
Honor Band Honor
Band is March 19th at
Spring Tour: No spring tour due to funding.
Tax Credit Funding:
Some discussion about when student specified tax credit donations can be
used. Not sure, but general consensus is
that money must be used in the year it was donated, or it rolls over into the
general student fund, not the specific students account.
2009-2010 Budget: Budget
was presented and discussed. Budget was
approved and posted on the band web site.
Motion to
approve budget Bob I., Melinda 2nd, Passed unanimously.
Fundraisers:
Car Show:
Tentatively scheduled for May 16th. Mlee spoke to Mr. Biera and needs to speak to
Mr. Delgado about facilities use permit for parking lot, concession stand, and
bathrooms. Event will be 9a-4p. Need to get there early to set up awning, set
up concessions, trophies etc. Bob I.
will work with Dave and a few other car clubs to organize and advertise. As soon as we get OK, need to look for
vendors and donations.
Graduation: Graduation
is May 27th. Need to apply
for facilities use permit (concession stand?) to sell water and roses. Mlee will follow up with Mr. Biera and Mr.
Olsen.
ASU
graduation Great Video Production has not contacted us yet. May conflict with car show.
Meeting adjourned
Upcoming Activities:
Go
to donsband.org for the latest update!
Next Booster Meeting:
Next E-Board Meeting:
www.donsband.org