Lake Region Skating Club

Board Meeting Minutes

April 12, 2010

Members Present: Sarah Yager, Kathy Klemetsrud, Sandy Hunter, Alisha Ehnert, Wendy Palmer, Susan Estenson, Mark Estenson, Sara Thompson, Kris Thompson

Guests: Terry Schlieve, Michelle Fritz, Roger Fritz, Luanne Krein

Mark called the meeting to order at 7:30 pm

Coaches Report: N/A

Treasurer’s Report: N/A.

Secretary’s Report: N/A

Old Business:

• Susan made thank you cards for the higher level ice show sponsors. The Board discussed any additional Thank You’s that need to be sent out.

New Business:

• Michelle Fritz wanted to let everyone know that she’s heard some good comments regarding this year’s ice show.
• Discussion was held regarding the past year.
• Discussion held regarding coaching.
• Discussion held regarding dance classes, testing and power skating. The Board agreed that we would all like to see these classes offered in the upcoming season.
• The locker room was discussed. The availability of the locker room will need to be discussed at an upcoming meeting.

At 8:45 pm the Board of Directors asked the attending guests to leave the meeting for closed voting of coaches for the upcoming season.

• A silent ballot was distributed to all Board members regarding the renewal of coaching contracts for Joyce Nelson and Jim Darlow for the 2010-2011 season. Votes were counted by tabulated by two separate Board members to ensure accuracy.
• The Board voted yes to renew Joyce Nelson’s contract for the 2010-2011 season.
• The Board voted no to renew Jim Darlow’s contract for the 2010-2011 season.
• Coaching options were discussed for the upcoming season. The Board will further discuss coaching options at the next Board meeting.

Next Meeting: TBA

Meeting adjourned at 9:20 pm.

Respectfully Submitted;

/s/

Sarah Yager, Secretary