| Attendance: | Greg Meyer, Russ Jones, John Smith, Bill Kew, Michelle Rees, Kathleen Cline, Bill Moran, Ellen Landell, Paul Linehan, Tom Cecola, Scott Mueller, Chris Sells, Chuck Guiborat, and guest Earl Kubiak |
| 1 | Treasurer's report - as of end of June $20,835.33 - Travel $14,006.65 - Tourney $17,398.21 - Club Not for Profit status is being processed NTB Program check has not been received |
| 2 | Resignation of positions John Smith resigned from Director of Equipment position Ellen Landell resigned from Director of Communications position |
| 3 |
Election of 2009 Board President - Greg Meyer Secretary - Ellen Landell Director of Operations - Bill Kew Director of Officials - Noreen Blair Director of Coaching - John Smith Director of Scheduling - Scott Stutz Director of Tournament - Scott Mueller |
| 4 |
Traveling - Payment of lighting bill approved.. |
| 5 |
BAC Review -
Park District came in second in the Staples Dream Park challenge. They will receive $10,000 for improvements to Century Park BAC has requested a list of new board members. |
| 6 |
Spring Season Registration dates at BRAC Feb. 14 10am - 2pm Feb. 21 10am - 2pm Feb. 25 6pm - 8pm |
| 7 |
Board member comments - Greg - Look at possibility of Director of trainers for the club Russ - nothing Bill - nothing John - nothing Bill - nothing Kathleen - nothing Ellen - Discuss ways of shortening the fall season in 09 by adding night games for the in-house league Paul - Would like to have skills training for in-house league Michelle - nothing Tom - nothing Scott S - nothing Scott M - nothing |