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AYBO Board Meeting Minutes December 11, 2017

Call to Order 7:12

Board Members Present

Tom Neumann

Erin Glassman

Sarah Kaiser

Becky Mallek

Present over the phone 

Jeff Weir

Motion to accept minutes from 9/19/2017 by Tom Neumann, second by Erin Glassman

- Financial Review – Sarah Kaiser
Registration and skills

- Dial in – Jeff Weir

- Coaches payments

- Game/Tournament Review

-  Estimated number of games per team

- Proposed bylaw amendment

-  Player tryouts for injured players motion to approve by Tom Neumann, second by Becky Mallek

-  Boundary restrictions due to lack of players; motion to approve by Tom Neumann, second by Becky Mallek and unanimous all in favor

- Uniform/warmup shirt/team store review

- Participant Payment Status

- New Business

Closed Session

-       Scholarships

-       Outstanding Accounts

-       Team Pictures

Motion to close by Tom Neumann, second by Erin Glassman

9:05 Meeting Adjourned

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