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Godwin Band Boosters Minutes

Executive Board Minutes 3/6/06

Call To Order

President Susan Taylor called the meeting of the Executive Board to order at 6:34 pm. Susan thanked those who helped plan and execute the Indoor Guard show, particularly Master Coordinators Roby Monday, Johnna & Marty Riley, Laura Hall, Mr. Auman and Mr. Mitchell. She also thanked the parents and students who worked the UR concessions in February.

Approval of Minutes

The minutes of the February 6, 2006 meeting, which were circulated to Board members via email, were approved.

Treasurer's Report

John Lawrence presented the Treasurer's Report. All Spring Trip payments have been made with the exception of the rental truck for equipment. It is estimated this will cost approximately $700. All student account balances are current with the exception of two students owing approximately $500; Mr. Auman is handling this situation. Cash on hand as of February 28, 2006 is $23,898.78 with a checking account balance of $18,453.42 and savings account balance of $5,445.36.

John reported that the Guard Show was a successful fundraiser. It is estimated that our profit is $4,248.79. The Fall Field Show profit is $4,935. There is one outstanding check due us from Reeds & Things for $130.

The Treasurer's Report will be filed for audit.

Nominating Committee

John Lawrence reported that the Nominating Committee has proposed the following slate of officers for next year.
President Roby Monday
1st Vice President Kathy Jones
2nd Vice President Dan Watkins
Treasurer open
Secretary open

They will continue to recruit for the Secretary and Treasurer positions. Recommendations for officers should be forwarded to the Nominating Committee (John Lawrence, Don Taylor, Martha Phillips and Diane Fellin).

Indoor Guard Show

Numerous problems were experienced with AIA during the Guard show again this year. AIA was unresponsive, inflexible, late in posting the on-line schedule, and late in arriving with the final expanded schedule. For next year's planning, note that some groups did not show up. Mr. Auman noted that we should have at least a $200 refund from AIA from bonds for the no-shows.

Parents commented that this show was on schedule for the entire show. Roby Monday noted that making more center door posts removable would be a tremendous benefit for future shows; he will write a memo to Mr. Moore asking that this work be done when possible.

It was noted that the band cooler is not working properly. The compressor needs to be looked at. Mr. Auman said he would have someone from the County look at it.

The Guard scored well last week. The drum line came in 2nd Place.

Fundraising Policy Change by HCPS

Mr. Auman explained that Godwin's financial secretary was notified by HCPS Central Office that all future funds raised by booster groups for field trips must be shared equally among students, that there can be no individual accounts, and parent/student payments must be paid to GHS and receipted by the field trip sponsor (i.e. Mr. Auman). Everyone agreed that this is ill advised since everyone loses and we have always been able to provide sufficient records to substantiate the origins and uses of all funds. Mr. Auman stated that the HCPS Central Office is discussing this further after negative feedback from department heads and therefore, no action is needed at this time from the Boosters.

COMMITTEE REPORTS

Chaperones

There is a mandatory chaperones meeting tonight immediately following the general booster meeting.

Newsletter

Ann Noles will get out a newsletter before Spring Trip if there is sufficient information. Entries must be sent to her by Friday, March 10th.

Photography

Carol Butterworth passed around the group photo and noted that this was the last night to order a picture for $5. All profits will go to the Sullivan Scholarship fund.

Tribute Book

Sherry Galloway noted that any business wanting to place an ad for the Tribute Book should contact her.

Ways and Means

Susan Taylor has spoken with the sales representative for Entertainment Books, who wants us to indicate whether we wish to reserve the same sales time period for next year. Since we are not obligated to proceed with selling the books, Susan will sign and return the form.

Dan Watkins thanked everyone for picking up their cookie dough on time. A big Chick-fil-Anight will be held on March 10th with 10% of all receipts turned in going to the band. Additional funds can be earned by manning a prize wheel and if a booster or faculty member helps work behind the counter.

Hospitality

With Mr. Auman's help Martha Phillips will poll the students about their preference for the format for this year's banquet (i.e. sit-down dinner vs. reception) and will inform the boosters at the next meeting. The banquet is scheduled for May 22nd at 6:00 pm.

Misc.

Martha Phillips noted that Deep Run's Web Design Class (Amy Bush, teacher) is looking for non-profit groups to complete work for. This may be a possibility for our web page if we aren't able to find a new webmaster.

Adjournment

The meeting was adjourned at 7:25 pm.


Chris Klein, Secretary


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General Membership meeting 3/6/06

Call To Order

President Susan Taylor called the general membership meeting of the Band Boosters to order at 7:30 pm. Susan thanked those who helped plan and execute the Indoor Guard Show, particularly Master Coordinators Roby Monday, Johnna & Marty Riley, Laura Hall, Mr. Auman and Mr. Mitchell. She also thanked the parents and students who worked the UR concessions in February.

Approval of Minutes

There was a motion to dispense with reading of the February 6, 2006 minutes. The minutes were approved as circulated by email to the members of the Board.

Treasurer's Report

John Lawrence presented the Treasurer's Report. All Spring Trip payments have been made with the exception of the rental truck for equipment. It is estimated this will cost approximately $700. All student account balances are current with the exception of two students owing approximately $500. Cash on hand as of February 28, 2006 is $23,898.78 with a checking account balance of $18,453.42 and savings account balance of $5,445.36.

John reported that the Guard Show was a successful fundraiser. It is estimated that our profit is $4,248.79. The Fall Field Show profit is $4,935. There is one outstanding check due us from Reeds & Things for $130.

The Treasurer's Report will be filed for audit.

Nominating Committee

Susan Taylor thanked the Nominating Committee comprised of Don Taylor, Martha Phillips, Diane Fellin and John Lawrence.

Don Taylor presented the following slate of officers thus far for next year:
President Roby Monday
1st Vice President Kathy Jones
2nd Vice President Dan Watkins
Treasurer open
Secretary open

Any suggestions for officer positions should be directed to a member of the Nominating Committee.

Indoor Guard Show

Feedback on the Indoor Guard Show was received and will be incorporated into a document for future shows.

COMMITTEE REPORTS

Hospitality

Martha Philips announced that the Band Banquet would be held on May 22nd. She is looking for ideas for goodie bags for the seniors.

Tribute Book

Sherry Galloway announced that businesses are welcome to advertise in the Tribute Book. Cost are $150 for a full-page ad, $100 for a ½ page, $75 for a ¼ page, and $50 for a 1/8 page. Senior tributes cost $100 for a full page and $75 for a ½ page.

Photography

Carol Butterworth passed around the group photo and noted that this was the last night to order a picture for $5. All profits will go to the Sullivan Scholarship fund.

Ways and Means

Dan Watkins thanked everyone for picking up their cookie dough on time. Bruster Ice Cream coupon books are still available for $10 each. A big Chick-fil-A fundraising night will be held on March 10th with 10% of all receipts turned in going to the band. The prize wheel will be available for use and an extra 5% can be made if a booster or faculty member helps work behind the counter.

Band Director's Report

Mr. Auman announced that Godwin will be hosting District Band on March 16th and 17th. Twenty-two bands will participate. Mr. Auman invited everyone to come and listen to the bands. The spring trip itinerary is being finalized and will be sent home soon. The departure date is Wednesday, March 22nd at 6 pm. Juniors and seniors will check in with their chaperones at 4:30 and freshmen and sophomores will check in with chaperones at 4:50. All luggage will be checked before boarding the bus. Estimated time of arrival home on Sunday is 10 pm. A chaperone meeting is scheduled immediately following tonight's Booster meeting.

Adjournment

The meeting was adjourned at 8:02 pm.


Chris Klein, Secretary


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