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GRAHA Board Minutes June 2018

07/17/2018, 8:00am CDT
By Mark Butterfield

GRAHA Board of Directors

Monthly Meeting

6-4-2018

Madden’s Dutch Room

 

Members present- Sean Colter, David Kuschel, Chris Marinucci, Peter Miskovich, Sarah Polhamus, Jeremy Carlson, Chris Henrichsen, and Mark Butterfield

 

Others present- Colleen Forrest and Dale Christy

 

6:00 PM Meeting called to order

 

Motion to approve the June 2018 meeting minutes- motion made by David Kuschel, seconded by Sean Colter, approved by all.

 

Boys PDC Update- Squirt A Coach- Motion made by Chris Marinucci to approve Gabe Miskovich as the 2018-2019 Squirt A Coach, seconded by David Kuschel, and approved by all.

 

New Mini-Mite Coordinator: Sam Johnson

Mite Coordinator: Cory Jackson

Squirt Coordinator: Andy Shermoen

 

Motion by Chris Marinucci to Approve Buzzy Christensen as a member of the PDC. Seconded by Jeremy Carlson. Voting for- Chris Marinucci, Jeremy Carlson, Peter Miskovich, Chris Henrichsen, and Mark Butterfield. Voting against- David Kuschel, Sean Colter, and Sarah Polhamus. Motion passed 5-3.

 

Gambling Report- Dale Christy

-Motion to enter April 2018 report into the meeting minutes- motion made by Dave Kuschel, seconded by Jeremy Carlson, approved by all.

-Motion to approve the amended March 2018 report- motion made by Chris Marinucci, seconded by Chris Henrichsen, approved by all.

-Motion to approve the budget for June 2018- motion made by Chris Marinucci, seconded by David Kuschel, approved by all.

-Motion to approve May 2018 Check Register- motion made by Chris Henrichsen, seconded by Peter Miskovich, approved by all.

 

Donation request made by Hoot-N-Holler on behalf of Kelliher School District 36 for $1,000. Motion made by Chris Marinucci, seconded by Chris Henrichsen, approved by all.

 

Financial Update from Treasurer Chris Henrichsen- request to approve May 2018 Financials. Motion made by Chris Marinucci, seconded by Dave Kuschel, approved by all.

-Motion request to transfer all available funds from PayPal to general checking to pay for the GRAHA Walleye Fishing Tournament payout- motion made by Chris Marinucci, seconded by Mark Butterfield, approved by all.

-Motion request to approve the 2018-2019 Budget- motion made by Jeremy Carlson, seconded by Chris Marinucci, approved by all.

 

Girls PDC Update

-Request to approve Brad Zelenak as Girl’s 12U Head coach-motion made by Jeremy Carlson, seconded by Chris Marinucci, approved by all.

(Girls PDC Update Continued)

 

-Request to Approve head coaches for the Girl’s 10U B teams (2 teams), Brian Anderson and Travis Cole- motion made by Chris Henrichsen, seconded by Mark Butterfield, approved by all.

 

Meeting was now open to the public for input- None given.

 

Meeting adjourned 7:45 PM

Tag(s): Organization