North Central Region Meeting Minutes 6/14/08

There were 25 in attendance

(AAC) Approved as corrected. (AAR) approved as read. (MSP) Motion seconded and passed.

Meeting call to order by Diane Brown

Secretary's Report: Motion to approve as read - Suzi Swanson; second Rachel Dols

Treasurer's Report: Motion to approve as read - Suzi Swanson; second Rachel Dols (MSP)

February Board Meeting: Diane gave a report on the meeting in New Orleans.

Bids for 2009 Regionals: Lisa and Willie Trent gave a presentation for the rink in Jefferson City, Mo (Sk8 Zone). Lisa had pictures of the rink. Tom Powers said that the owners of the Burnsville rink Could host the 2009 North Central Regional Championships. A vote was taken Sk8 Zone - 5 and Burnsville - 3. It was agreed that Sk8 Zone in Jefferson City would host the 2009 North Central Regional Championships. Motion to approve by Suzi Swanson; seconded by Martha Roberts. (MSP)

Ad for National Program: It was decided that we would not have an ad in the 2009 National Program. Motion Martha Roberts; seconded by Laverne Junker. (MSP)

Sept/Oct 2008 Board Meeting: It was decided to give Diane Brown $250.00 to cover expenses for the meeting. Motion Laverne Junker, seconded by Suzi Swanson.

Web hosting: It was discussed that Leibl Cohen would work on the website.

Election of Officers:

  • Chairman - Diane Brown
  • Vice-Chairman - Doris Giardini
  • Secretary - Penny Horcher
  • Treasurer - Marty Roberts

Motion to adjourn - Suzi Swanson; second Lavern Junker (MSP). Meeting adjourned 2:30pm.

Respectfully submitted by Penny Horcher