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Northwest Bearcats

March 8, 2007

Annual Bearcat Booster Club Meeting
Minutes
March 8, 2007

Board Members Present: Pat Haynes, Jon Baldwin, Mark Gregg, Dan Edmonds, Steve Sutton, Jeff Otte, Teri Harr, Linda Girard, Jerry Lutz, Ray Courter, Jim Goecken; guest: Mark Stewart and Scott Lorek; ex-officio: Mark Clements and Bob Boerigter

President Harr called the meeting to order.

Otte motioned and Gregg seconded to accept the minutes from the March 8, 2007 meeting, motion carried; Sutton motioned and Otte seconded to accept the treasurer's report which was reported by Clements as: $17,171.59 in General, after approved expenses, and $26,344.06 in Transportation; and $3,425 in Zech Fund; motion carried.

Old Business - none

New Business -
A. Lorek presented a request for men and women's track teams for 2 mini-video cameras plus batteries for a total of $700
B. Membership Drive - Clements said that the newsletter on-line (Bronze level) and pre-game socials (Silver level) were removed from the list; currently working on brochure

Athletic Director Report - Boerigter reported that the Women's Basketball team was playing at Missouri Western and the Men's Basketball team at University of Central Missouri; there are 23 D-II institutions that have both men and women's teams in regional play; track athletes Eric Isley, Bayo Adio, and Diezeas Calbert are competing in the NCAA Indoor track and field Championship; tennis, baseball, and softball are underway; Spring football starts Monday, March 12; MIAA Conference affiliation is moving forward with a UNO visitation and if accepted, will join conference in 2008; new MIAA commissioner, Jim Johnson begins his duties on July 1; still have only 10 games on the football schedule

Other Business - there are naming opportunities related to the field and light changes, as well as naming opportunities in the stadium

Action Items - Goecken motioned and Otte seconded to provide $700 to men's/women's track to purchase 2 mini-video cameras, batteries and cables; motion carried

Edmonds motioned and Gregg seconded to adjourn. Motion carried. Next meeting is April 12, 2007.