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Godwin Band Boosters Minutes

Executive Board Minutes 1/8/07

Call To Order

Roby Monday, President, called the meeting of the Executive Board of the Godwin Band Boosters to order at 6:35PM.

Approval of Minutes

The December Minutes were approved as posted on the web.

Treasurer's Report

Francis distributed the budget summary through 12/29/2006
As of December 29, 2006
Savings account $ 5,536.38
Checking account $48,881.47
Payments not yet posted 100.00
Total available funds $54,317.85

This is a strong balance. However, there are still student accounts in arrears of $5,463.60.
Student accounts show $18,542.30. Two more student installments for the Spring Trip are due soon, the next one by Jan 16 and the last one in Feb. Significant deposits payments will need to be made very soon.

The fall Field Show and the Fruit sale were both very successful. There are a few more expenditures to post for each.

The fall transportation costs exceeded the budget by $836.20. However, the game day meals cost $1,692.03 less than received from the students, thus offsetting the exceeded cost for transportation.

Expenditure Approval

The trailer had another flat tire. Bob Loving purchased a jack and a 4 way lug wrench for less than $50.00.
Rental trailer for Spring Trip
Bob and Linda Loving priced rentals from various companies and found that Centerville Exxon offered the best price. They also gave us a discount. The cost of a 22ft trailer is $39.99 per day plus .29 per mile. The cost will be approximately $600.00. We can also get a mechanical lift gate. It was agreed to place the deposit soon for the rental truck and the lift gate.

OFFICER AND COMMITTEE REPORTS

Ways and Means - Dan Watkins

Fruit sale are being settled with Chorus. Bad fruit was reported and was replaced.

Otis Spunkmeyer cookies are now on sale through Jan 19th. The product will be delivered in early Feb.
Although the brochure states online purchasing, this is discouraged as it is very difficult to track the sale to the student.
Chik Fil A nights continue twice a month through the end of the year. Dates are posted on the website.
Dan is selling items at the basketball games; we made $16 at the last game.
Sign up for summer car washed at WalMart is being done now.
Benevolink continues. Remember to sign up every 3 months. The next disbursement is in March.

Chaperones - Becky Davis

Adequate chaperones are in place for the Spring trip. Chorus is coordinating plans; we are awaiting more information at this time.

Concessions - absent

Roby asked as to the whereabouts of the concessions book that was used at the Fall Field Show. Plan to contact Jennifer David to see if she knows its whereabouts. It may prove useful in planning the concessions for the Winter Guard Show.

Equipment - Bob Loving

Purchased a 2 ¼ ton floor jack for $29 and a 4 way lug wrench for about $15.

Winter Guard - Johnna Riley

There are 9 members in the Winter Guard: 8 high schoolers and 1 middle school student.
There are 21 students in percussion.
Practices are held on Tuesday, Thursday, and Saturdays.
The theme is "I'll Write A Song".
One variation is music by Earth Wind and Fire's I'll Write a Song For You. Carey Mitchell is exploring other versions of the song and will make the final choice soon.

Saturday Feb 10th is the first competition in Falls Church. The Guard will participate in various competitions. The last show will be 3-31 through 4-1.

Membership - Sandy Philp

The directory is completed and available. It will go home with students tomorrow. Sandy passed out a copy to each Executive Board member.

Four families cannot access information by e-mail. Mr. Auman states that the kids can get the info on their computers, download and take it home for the parents.

Two families have not paid their fees. Sandy wrote letters to each family. One responded saying that the money is coming in January. The other has not yet responded; this family has no voicemail so messages cannot be left. These students are not going on the Spring Trip.

One other family has not paid band fees and the student is planning to go on the Spring Trip. This student has done no fund-raising either.

We can continue to collect the money. However, Boosters does not want to be in the position of a bill collector. After brief discussion, it was decided that if the money is not received by the end of the year, it will need to be written off.

Photography - Carol Butterworth

Band photos are ready. Carol distributed these to those present this evening; the rest will go home with students tomorrow.
Carol stated that the current camera is adequate but will need to be replaced soon.

Tribute Book - Carol Butterworth

Patty dean and Monica Merchant will handle advertisements for the book.
Need people to help with selection of photos for each section.
Those with access to Publisher and/or Creative Suite Software would be very helpful. Please consider helping with this large undertaking.

Uniforms - Linda Loving

Uniform pants should have been taken home, cleaned and returned

Indoor Guard Show - Roby Monday

The show is Saturday march 3, 2007
Please consider chairing a committee. We will need everyone's participation that day.
Roby stated that a Special Meeting was held by the Executive Board on December 12, 2006 to develop proposals regarding the Winter Guard. Three proposals were developed and will be read and voted on at the General Meeting.

Mr. Auman's Report

All County Band is this weekend. Students rehearse Thursday and Friday and perform at hermitage HS at 3PM Sat.
Godwin will host the District Band festival the 3rd week in March on Thurs. and Fri. We will not need to provide lunches.

Adjournment

The meeting was adjourned at 7:30.

Respectfully submitted

Sallie Bartholomew
Secretary

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General Membership meeting 1/8/07

Call To Order

Roby Monday, President, opened the meeting at 7:35PM.

Approval of Minutes

The Minutes were passed as posted on the website.

Treasurer's Report - Francis Campbell

Francis distributed a copy of the budget year to date summary as of 12-29-2006.
Student payments are due next week, Jan 16th and again Feb 12th.
Student account balances are posted in the band room.
The Fall Field Show and Fruit sales were very successful.
The transportation costs were above budget by $836; however this was offset by a large savings of $1,692.03 in the area of game day meals. Great job Chaperone moms!

COMMITTEE REPORTS

Chaperones - Becky Davis

No itinerary is in place yet. Becky encouraged chaperones to start making payments. The cost is anticipated to be between $550-$595 for chaperones and includes the Broadway show, The Lion King.

Concessions - Chair absent

Equipment - Bob Loving

A jack and wrench have been purchased.
A rental truck will be used for the Spring Trip. A deposit for this truck including a mechanical lift will be made soon.

Winter Guard - Johnna Riley

There are 9 members in the Winter Guard: 8 high schoolers and 1 middle school student.
There are 21 students in percussion.
Practices are held on Tuesday, Thursday, and Saturdays.
The theme is "I'll Write A Song".
One variation is music by Earth Wind and Fire's I'll Write a Song For You. Carey Mitchell is exploring other versions of the song and will make the final choice soon.

Saturday Feb 10th is the first competition in Falls Church. The Guard will participate in various competitions. The last show will be 3-31 through 4-1.

Membership - Roby Monday for Sandy Philp

The Godwin band Booster directory is now ready and will be sent home with students tomorrow.

Tribute Book - Bev Myers/Carol Butterworth

Patty Dean and Monica Merchant will handle advertisements.
A form is available to place an ad.
Carol encouraged folks to volunteer to sort and select photos for each section. Publisher and/or Creative Suite software would be helpful.

Uniforms - Linda Loving

Uniform pants should have been taken home, washed and returned by now.

Ways and Means - Dan Watkins

Otis Spunkmeyer cookie sales are in progress now through Jan 19th.
Please discourage online ordering as it is very difficult to track back tot the student.
Students receive 40% flat profit.
This is the last fund-raiser before the Spring Trip.
T-shirts in X-Lg are available for $10.
Chik Fil A nights continue 2x/month - dates are posted on the website
Benevolink re-sets every 3 months so you have to re-sign up.

Indoor Guard Show - Roby Monday

This is a large fund-raiser for the band. We anticipate a large show this year as this is the only show that day. We expect approximately 70 schools.
We will need lots of help. Planning meetings will be coming up. Consider how you can help and watch for further information.

Mr. Auman's Report

All County Band is this weekend. 15 Godwin students will participate. Rehearsals are Thurs and Fri and the performance is Sat at 3PM and Hermitage HS.

The Spring Trip is coming up. The students will perform Thursday evening. They will do some sight-seeing and attend the Broadway show, The Lion King. There is a site on the band web page connecting you to the Spring Trip site on the Choral website which gives details.

Mr. Auman also encouraged folks to volunteer for the Winter Guard show. The Winter Guard Show is busy as there is a performance every 8 minutes. This means lots of movement of equipment and people. Godwin has received much praise in the past about how smoothly our shows run. Set up for the show will take place the night before.

Proposals regarding the Winter Guard - Roby Monday

Roby stated that a special Executive board Meeting was held December 12, 2006 to discuss the Booster's support of the Winter Guard and to determine budgetary changes to fund the Winter guard and drum line. Roby presented each of the following three proposals for discussion and vote by the general membership.

Proposal 1: In order to avoid confusion between Winterguard and Winter Drumline, it is proposed that Indoor Competition be the inclusive name to be used for both. This will be reflected in the budget.
There was no discussion. The proposal was passed by the general membership.

Proposal 2: The approved budget for the 2006 - 2007 school year, which was approved on August 31, 2006 included an estimate of $3,000 income from student fees which was to cover the following estimated expenses:
$500 - competition entry fees
$1000 - uniforms
$500 - misc expenses
$1000 - equipment
In order to better promote and support Indoor competition, it is proposed that effective immediately that:

- Student fees for Indoor competition will not be charged
- a line item in the budget for Indoor instruction will be added and shall not exceed $1000 funded by the Godwin Band boosters
- Winterguard uniforms will not be shown in the budget and are the responsibility of the students
- Competition entry fees will be paid for by the Godwin band Boosters from fund raising income
- Indoor competition equipment will be paid for by the Godwin band Boosters from fund raising income and shall not exceed $1000.
- Winterguard misc. expenses will be deleted from the budget.

The Unassigned Expenses in the budget will be reduced to cover the above expenses.

A question was raised as to how to divide the money between the Guard and the drumline. Roby reminded the Booster members that the Indoor Competition is inclusive of all participating students - Guard, drum line, and any sections that may be added in the future, therefore money does not need to be divided between sections.

The proposal was passed by the general membership.

Proposal 3:
The ability for the Godwin Band boosters to afford the Indoor Team expenses is dependent on the success of our fund-raising activities. Although the intent is for these expenses to be covered by the Godwin band Boosters each year going forward, the affordability needs to be weighed each year against the success of the fundraising activities and other band needs. Atlantic Indoor Association (AIA) requires registering an Indoor Team in order to be able to host an Indoor Guard Show. The profit from this show needs to be considered when making this decision and our ability to afford the Indoor Team. Therefore, it is proposed that the Indoor competition expenses be counted as expenses against the Indoor Guard Show.

A concern was raised that in the event of an unsuccessful Guard show, how would the Indoor Competition be funded and could this mean Godwin would not have a Guard. Roby explained that the purpose of this proposal is to make a clear connection in the budget that the funding for the Indoor Competition is connected to funds raised by the Winter Guard show. In the event of an unsuccessful show, the Board can determine how to handle the funding in that year's budget. An unsuccessful show would not mean that there would be no Winter Guard or Show.

Proposal 3 was passed by the General Membership.

Adjournment

Roby thanked members for their attendance. He again reminded everyone to consider participation in the Upcoming Winter Guard Show.

The meeting was adjourned at 8:25PM


Respectfully submitted,
Sallie Bartholomew
Secretary

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