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Godwin Band Boosters Minutes

Executive Board Minutes 1/9/06

Call To Order

President Susan Taylor called the meeting of the Executive Board to order at 6:40 pm.

Approval of Minutes

The minutes of the December 12, 2005 meeting were approved.

Treasurer's Report

John Lawrence presented the Treasurer's Report. Cash on hand as of December 30, 2005 is $23,093.33 with a checking account balance of $53,024.41 and savings account balance of $5,445.73. The most significant cash events since the last general membership meeting include:

" A $6,100 room deposit payment for spring trip
" A $6,300 payment to PeeJay's for December fruit delivery
" A $75 lost check to Hanover High School will be reversed

Student accounts are posted and current as of January 5, 2006. Students who paid for food and fall transportation received a $50 credit posted to their accounts.

Fall Field Show income grew to $11,490.97 with expenses to date of $5,944.91. Expenses still not paid include $400 to PFG, approximately $250 for janitorial services, and approximately $250 for police service.

The Treasurer's Report will be filed for audit.

Susan Taylor explained that the 2005-06 Booster budget needed revision to certain accounts (Winter Guard - Equipment, Winter Guard - Misc., Winter Guard - Uniforms, Winter Guard - Fees, and Fund Raisers - Car Washes) to adjust for fewer Winter Guard participants than anticipated. The revised budget (attached) was approved by the Board.

COMMITTEE REPORTS

Winter Guard

Johnna Riley expressed concerns of Winter Guard parents about the Guard Show and the fee for being a winter guard member. Parents felt the $200 fee to participate was keeping members from joining and asked why the drum line did not contribute any fees. She also felt that the money raised from the Winter Guard Show did not benefit the Winter Guard directly. Mr. Auman explained that the drum line does not pay fees because they do not incur uniform or choreographer expenses, and that Michael Auman is offering his services at no charge. Should the drum line incur any expenses for their show and/or travel, the members will be expected to cover those costs. Susan Taylor explained that the Indoor Guard Show is one of two fundraisers the Boosters hosts to provide funds for all the expenses the Booster organization has including Winter Guard. It was noted that the decision was made by the Executive Board two years ago that funding of all programs be made as equitable as possible.

Newsletter

Susan Taylor reported that Ann Noles has taken a job in Jacksonville, FL but will continue to organize and distribute the newsletter. The deadline for the next newsletter is January 18, 2006.

Photography

Photos were taken last week of students in their band uniforms, and unlike last year, money will not be due until the pictures arrive and parents decide if they want to keep the pictures. The make-up day has not been scheduled, but will be announced when Mr. Auman is notified. David, at Lifetouch Studios, will handle the composite picture.

Tribute Book

Carol Butterworth reported that ad rates for the Tribute Book would not be raised this year. Senior pages will be offered to senior parents. All money from last year's ads has not been collected, and John Lawrence will check to see which sponsors paid since August 2005.

Ways and Means

Dan Watkins presented the Ways and Means report. He thanked those that helped on January 2nd at the UR Concessions. The next date to work concessions at UR is February 18th; a sign-up sheet was circulated. Upcoming Chick-fil-A nights are 1/13, 2/10, 3/10, and 5/12 from 5:00 - 8:00 pm at the Short Pump Crossing Shopping Center Chick-fil-A. The next fundraiser is the Otis Spunkmeyer cookie sale and will continue for two weeks. Dan is expecting free Booster merchandise, such as seat cushions and foam fingers, and we can decide at a later date when and where to sell it.

Carol Butterworth passed around fudge from Bootsie's Chocolate Obsession. The owner has agreed to let us sell coupons at $8.99 for a pound of fudge. Each student would be credited $4 per coupon. The fudge currently sells for $10.99 a pound. Carol will ask the owner if it is possible to sell these coupons without putting money up front; Carol will report back to the Board before a decision is made to offer this fundraiser this year.

Hospitality

Martha Phillips will poll seniors on thoughts for this year's banquet, either a buffet or sit down dinner.

Misc.

Susan Taylor thanked Donna Lowe for selling scarves at work, bringing in $192. It was agreed by the Board to earmark this money for Scholarships.

Godwin is hosting All-County Band this weekend. The Boosters will staff concessions on Friday afternoon and arrange for and serve lunch on Saturday. The concert will be at 3:00 pm.

Discussion regarding damage to a Booster member's truck was tabled until February as there was not sufficient time to give the matter the Board's full attention at this meeting.

Adjournment

The meeting was adjourned at 7:30 pm.


Chris Klein, Secretary

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General Membership meeting 1/9/06

Call To Order

President Susan Taylor called the general membership meeting of the Band Boosters to order at 7:43 pm. A sign-in sheet was circulated.

Approval of Minutes

There was no consent agenda because there was not a General Band Booster meeting in December due to snow.

Announcements

Susan thanked those that worked the UR Concessions in December. She also expressed thanks to Donna Lowe who sold $192 worth of scarves left over from the field show.

Treasurer's Report

John Lawrence presented the Treasurer's Report. Cash on hand as of December 30, 2005 is $23,093.33 with a checking account balance of $53,024.41 and savings account balance of $5,445.73. The most significant cash events since the last general membership meeting include:

" A $6,100 room deposit payment for spring trip
" A $6,300 payment to PeeJay's for December fruit delivery
" A $75 lost check to Hanover High School will be reversed out

Student accounts are posted and current as of January 5, 2006. Students who paid for food and fall transportation received a $50 credit posted to their accounts. Students and chaperones should have a minimum of $400 each in their accounts if they are going on Spring Trip.

Fall Field Show income grew to $11,490.97 with expenses to date of $5,944.91. Expenses still not paid include $400 to PFG, approximately $250 janitorial services, and approximately $250 for police service.

The Treasurer's Report will be filed for audit.

Susan Taylor explained that the 2005-06 Booster budget needed revision to certain accounts (Winter Guard - Equipment, Winter Guard - Misc., Winter Guard - Uniforms, Winter Guard - Fees, and Fund Raisers - Car Washes) to adjust for fewer Winter Guard participants than anticipated. The revised budget (attached) was approved by the general membership.


COMMITTEE REPORTS

Winter Guard

Johnna Riley reported that the Winter Guard's ten members have been practicing since early December and this year's theme is "Dust in the Wind". A parents' meeting will be held Wednesday, January 11, 2006.

Hospitality

Martha Philips will be polling seniors in the upcoming weeks to determine if a sit-down dinner or appetizer reception is preferred by the seniors. Martha thanked all those who sent in cookies and drinks for the winter concert.

Tribute Book

Carol Butterworth reported that this committee is still in need of someone to sell ads for the Tribute Book. Since students are not charged for the books, the ads pay for the printing. Anyone who is interested should contact Shari Galloway.

Ways and Means

Dan Watkins presented the Ways and Means report. He thanked those that picked up their fruit on time. He also thanked those that helped on January 2nd at UR in the concessions stand. The next date to work concessions at UR is February 18th; a sign-up form was circulated. Upcoming Chick-fil-A nights are 1/13, 2/10, 3/10, and 5/12 from 5:00 - 8:00 pm at the Short Pump Crossing Shopping Center. Mr. Auman will pass out the Otis Spunkmeyer fundraiser info this week. Orders are due 1/23 with a delivery date the second week in February.

Carol Butterworth passed around fudge from Bootsie's Chocolate Obsession. The owner has agreed to let us sell coupons at $8.99 for a pound of fudge. Each student would be credited $4 per coupon. The fudge currently sells for $10.99 a pound. Carol will inquire about whether this is a prepaid program and report back.

Band Director's Report

Mr. Auman confirmed the cost for the spring trip, $570 for students and $490 for chaperones with the Boosters subsidizing $100 of that cost per chaperone for a maximum of 25 chaperones. Chaperones wanting an extra seat on the bus would need to pay an additional $175.

Godwin is hosting Al-County Band this Thursday through Saturday. We're providing snacks and beverages on Friday and taking orders for lunch on Saturday.

All-District Band will be at Tucker High School on February 3rd and 4th; the concert is at 3:00 pm.

Godwin will be hosting the District Band Festival on March 16 & 17 with the Godwin Bands performing on Thursday for scores.

Indoor Guard Show

Roby Monday announced that the Boosters would host their annual Indoor Guard Show on Saturday, March 4th. The Atlantic Indoor Association oversees every Indoor Guard Show, but we are responsible for the planning and execution. Roby passed around a sign up sheet for workers to do set-up on Friday and to work the show on Saturday. He also reviewed the planning positions that need to be filled in order to run the show effectively. A meeting will be scheduled for planning purposes and Roby will contact those that signed up.

Adjournment

The meeting was adjourned at 8:30 pm.


Chris Klein, Secretary

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