Demons Club Board Meeting – September 2012 September 10, 2012 / Westlake High School / 7:00 p.m. Motion to start the meeting at 7:08 made by Craig Smith; seconded by Donna Fugo-Kumler Approval of Minutes from August regular meeting; motion to approve made by Jeff Kreider; seconded by Joe Cristiano. All approved. Nominating Committee Report – Motion to nominate 10 members to the 2012/2013 Westlake Demons Club Board made by Kim Fisher; Seconded by Joe Cristiano. Craig Smith - President Donna Fugo-Kumler Mike Hannibal - Treasurer Valerie Hurst Mike Medoro - Secretary Kathy Jenkins Patty Carey Jeff Kreider Joe Cristiano Laura McNeeley o Motion approved. o Next Steps – The list of 10 will be sent via email to all members. The ten nominees will be voted on at the October meeting. Athletic Department Report – Fall Sports are off and running. Construction update - on time and on budget. Online sports scheduling still a problem and we hope that the firm will fix the problem soon. Thank you to the Demons Club for the purchase of the netbook. The PC is working well for season passes. A “plug” for the All Class Reunion for the weekend of Homecoming. Visit www.WestlakeAllAlumni.com for information and ticket purchases. Facility updates – Working on possible home football game adjustments for Homecoming – perhaps an additional gate near the “scanning gate.” Bassett soccer field update –grass is growing on the soccer field. At Burneson they are smoothing out dirt. Athletic Dev committee has a meeting this Thursday at 7pm. Some of the bigger donors include: Univer Hospitals - $50K; Cleveland Clinic $20K. FYI –there has been a change over in Kohlmeyers and our district has a new sales rep. No new requests. President’s Report Report – Fundraisers Pick Three Game – Need to get a handle on outstanding tickets. About eight teams are participating and tickets/money needs to be in by September 30th. Spaghetti Dinner – Craig brought food samples by Antonios. Cost is $2.50 per person; expect to purchase 700 plates of pasta, salad and desserts – Grays pies - $7.00 per pie. Becker’s – sheet cakes; $0.58 cents per person. Signage to go up the week prior to homecoming. Treasurer Report Report – See attached financial statement Mike Hannibal (treasurer-elect) has had a couple of meetings with former Treasurer Tim James for transition of roles.. Spirit Wear / PR / Programs / Website Update Spirit Wear – New Student Orientation - $1534 in sales Week one Football Game Spirit Wear - $ 914 Week one program - $258 (cost $122.10) New Business Publicize New Board Slate via email to all members and plan to vote at October meeting Volleyball – Donna Fugo-Kumler discussed “Volley for the cure.” Westlake will host the event on October 4 against North Olmsted. Old Business – none. Motion to close the meeting made by Donna Fugo-Kumler at 7:57; seconded by Joe. Meeting closed. Next meeting: October 1, 2012. Note: 2012/13 meeting dates are posted to the website at http://www.westlakedemonsclub.com/meetingdates.cfm )