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Northwest Bearcats

Oct. 12, 2006 Minutes

Annual Bearcat Booster Club Meeting
October 12, 2006

Board Members Present: Pat Haynes, Teri Harr, Kerry Meyers, Jon Baldwin, Mark Gregg, Jerry Lutz, Jim Goecken, Linda Girard, John Yates, Dan Edmonds and Ted Goudge; ex-officio: Mark Clements and Bob Boerigter

President Harr called the meeting to order.

Baldwin motioned and Gregg seconded to accept the minutes from the September 14, 2006 meeting with the correction of "approximately 70 Booster Club . . ."; motion carried; Lutz motioned and Goecken seconded to accept the treasurer's report which reflected $21,416.58 in General, after approved expenses, and $31,109.10 in Transportation; $0 in Deferred Account and $3,425 in Zech Fund; motion carried.

New Business - Clements submitted a request on behalf of Volleyball to purchase a Sony MiniDV 3.3MP Handycam Camcorder for $650 to replace a broken camera, held for Action Items

Athletic Director Report - Boerigter reported that the M-Club Hall of Fame inductees would be Marty Albertson (Football/Baseball), Joe Hurst (Men's Basketball), Julie Callahan Collins (Tennis), Yasmine Osborn (Tennis) and the 1987 Men's/Women's Tennis teams; Soccer set a school record for the number of victories; Cross Country Conference is next week; Basketball teams begin practice October 15 and Moonlight Madness will be on October 19 beginning at 10:00 p.m.; Fall MIAA meeting will be historic with the retirement of Commissioner Ralph McFillen, the MIAA Personnel committee (10 members) will conduct a search to screen candidates for University Presidents' to review for hiring; expansion issues will also be discussed with UNO expressing an interest in joining MIAA which has to decide whether to expand or not (recommended that the expansion would be by 2 schools)

Other Business - checking process in getting Membership Gifts (incentives) distributed

Action Items -
A. Gregg motioned and Goudge seconded to purchase a camcorder for $650 to be used by Volleyball, motion carried

Lutz motioned and Yates seconded to adjourn. Motion carried. Next meeting is November 9, 2006.