Agenda

Board Meeting Agenda

Date: November 4, 2024 - 6:00 PM
Meeting Name: AGSA October 2024 Board Meeting
Location: PTSC - Fieldhouse
Invitees:

agenda

EXECUTIVE BOARD GENERAL BOARD • Marc Biga President • Troy Keuning 1st VP • Justin Bogers Events Coordinator • Joe Ford Apparel Manager • Mitch Prashak Fundraising Manager • Brant Ausenhus Fundraising Specialist • Jerrad Bourne Treasurer • Bryan Schwartz Equipment Manager • Crystal Vitzthum Secretary • Erin Kean Marketing Manager • Lindsay Fett Communications Manager • James Crosby Competitive Commissioner • Andrew George Competitive Program Registrar • Becca Olsen Development Coordinator • Jamie Seifert Rec Commissioner • Brett Cooper Recreation League Registrar • Steve Nolte Umpire Manager • Agenda • Discussion/Topics • Call to Order • Introductions of guests • New Board • Introduction of Board Members • Vote In New Board Members (Executive Board) • Conflict of Interest Forms • Transition Items • Development (Winter Clinic Plans) • Recreation Program Commissioner • Umpire Manager • Scheduling • Executive Board Meeting Report • Update • Treasurer • Financial Update • Competitive Program • Picture Planning (week of February 3) • Development • Approval of Winter Clinic Budget • Rec Program • Final Financial Overview • Equipment • Rec Equipment Inventory Update • Competitive Equipment Inventory • Apparel • Jersey Update

Next General Board Meeting: Monday, December 2, 2024 @ 6:00 PM