Opening Prayer – Father Fechner Basketball Awards – Jim Reznicek/Mark Braun 3 teams won their division Holy Name Athletic Scholarship – Jim Reznicek Boys Tyler Moeliski Ben Blitshaw – winner Jack White Girls Tori Kopff - Winner Abbie Carpenter Riley Steele Secretary’s Report - Brian Etzkorn Treasurer’s Report – Bob Spencer 67k Still bills that need to be paid Resting balance will be around 55k Athletic Assoc. Report - Jim Reznicek Tyler Moeleski won $500 from the CYC and Overall South County Award of $500 Jacob Fahland will be featured in a CYC article for a random act of sportsmanship Please don’t park at Simon Says until after 6 Soccer registration May 8 Soccer Head Ref spot vacant Tim Fleming stepping down as Head Ref for Basketball Also the full CYC Head Ref but not on board Motion made to make any member of the South County CYC board also be a member of the St. Simon Athletic Board Fields laser graded Mark Braun resigning as the basketball lay director Basketball Gym coordinator open Postponed the “no play no pay” rule for the time being Doing a phone-a-thon Concession Stand Report - Rob/Bob Rob proposed an increase to drink prices but have not been approved Sick/ Deceased Report - Tony Sebben Parish Council Report – Chris Keppler Talked about the roles of a parish council Knights of Columbus Report – Chris Keppler Family picnic up at Clydesdale park Go to st. Vincent depaul to volunteer White House Retreat Report - Jeff Belcher Feb 18-22 30 openings If you need to go at a different time go another time Whitehouse is flexible on the donation Starting couples retreat this year Youth Ministry – Open Stubenville upcoming Home and School – Open Hoping to have the new principal on Thursday and coming to a home and school meeting Boy Scouts Report - John D. Campout at Ft. Lenard Wood on the banks of the Big Piney Toured the military museums Conservation project 1300 trees prepared Strebeler’s camp/fishing trip May 15 th Very rewarding seeing the boys grow into young men and would love to see some more boys join Old Business Bollard Update – Bob Spencer Installing 5 bollards 2 bollards and a chain that will spread across the driveway 3 more bollards to make sure no one goes around it Holy Name portion is $1000 Equipment Room Renovation – Schaefer Thank you John Bader Madonna Guild has been a great help in getting their old junk out Should be ready by next meeting Bar B Que Update – Steve Fraraccio $5500 profit If we want to get it more profitable we need donations We need a donation of meat Only 100 brats donated John Moser thanks for bread Patrico for containers THANK YOU TO ALL THE GUYS WHO HELPED Thank you Madonna Guild New Business Golf Tournament Update – Steve Schmid Please get money in quick Will be filling the tourney Scott Milsark will be the registration coordinator Please get the word out for Hole Sponsors Auction Gifts Looking for cardinals tickets Signed balls Gift certs for restaurants Going to try and get donations for a bucket of booze Facebook Page Fiscal 2015 – 2016 Budget – Bob Spencer Budget Documents attached Down $2100 Sports registrations down Softball WAY down Concession stand profit down Only 59 CYC baseball/softball games Beer sales are hurting but it is really the people that don’t hang around after the games Sports Expenses will be down Facility maintenance will go up Increased Duct cleaning and floor cleaning included Other expenses will go up Building a new trophy/experience case Budgeted $4000 to fix it and upgraded technology Renovate the outdoor restrooms Budgeted $9000 to renovate both restrooms Motion was made, seconded and approved to submit the budget for 2015-2016 STEM Lego 4 th -8 th grade league Starts in August $1000 to get a team started $500 for Legos $275 for registrations $75 for mat $75 for a second registrations 50-100 for registration fees Computer either a donation or $300 Lots of sponsors but asking for assistance from the Holy Name Question asked if Madonna Guild or other organizations offering support Mrs. Lenger is handling the request to other orgs Going to talk about it at the next meeting Picnic DD hosting food on Friday Night Superjam on Friday night South Side Johnny on Saturday Online registration starts May 13 th New Members Bulldog Raffle Drawing – Billy Onder April Mindy Eiler - 500 Jay Lewis – 250 60/40 Next meeting- June 2 nd Closing Prayer- Father Fechner