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Northwest Bearcats

January 13, 2010

Bearcat Booster Club Meeting
Minutes
Thursday, January 13, 2010

Booster Board Members Present: Linda Girard, Pat Haynes, Jon Baldwin, John VanCleave, Ray Courter, Allison Strong, Jerry Lutz, Rod Barr, John Yates, Jim Goecken, Dan Edmonds, Robert Rice, Teri Harr; Ex-Officio Present: Mark Clements; Guests Present: Darin Loe

President Baldwin called meeting to order.

Lutz motioned and VanCleave seconded to approve the minutes of November 12, 2009, motion carried; Treasurer's report - Clements reported $36,869.91 in General Fund and $60,929.06 in Transportation - Lutz motioned and Strong seconded to accept the Treasurer's Report, motion carried

Old Business - none

New Business -
A. Baseball - Loe requested $1,000 to purchase a PalmScout which is a netbook computer loaded with software to generate scouting reports; this amount includes shipping

Other Business -
A. Clements distributed a list of Athletic vehicles with mileage

AD Report - Clements reported that Jessica Rinehart has been hired as the new volleyball coach; Dr. Boerigter is at the NCAA Convention and one of the items on the agenda is to delay the start of the fall season by 1 week which should help with expenses - this means rescheduling for some games; spring sports are in full-practice mode; Coach Tjeerdsma will be inducted into the Missouri Sports Hall of Fame on Sunday, January 31; Football Championship Celebration will be held February 14

Actions Items -
A. Baseball request - Rice motioned and Lutz seconded to provide $1,000 to purchase a PalmScout, motion carried

Lutz motioned and Strong seconded to adjourn; motion carried. Next meeting will