DLB Laker Booster Club, Inc. – October 15th, 2015 Minutes Meeting was called to order at 8:05 pm. There were eleven people in attendance including all four Board Members. Shelly Giroux made motion to approve last meeting minutes. Second by Tonya Pearson. All in favor none opposed. Motion carried. Treasurer Report: Treasurer Sharella Stein reported that as of meeting date the balance in account is $32,005.32 Old Business: -Golf cart was purchased and delivered Homecoming week. There was an extra shell included so that it can painted or decaled to show Laker pride. -$635.oo was made after expenses for tailgating meal at Homecoming. As the Junior Class was the one to help serve this and clean up the request was made to donate these funds to them. Motion was made by Sonya Faken to donate $635.00 to Junior Class. Second by Sharella Stein. All in favor none opposed. Motion carried. New Business: -Annie Smith came to meeting with a request for some new speaker, microphone equipment that could be used for many things at the school including but not limited to school dances, different assembly needs, events, etc. Mrs. Smith came with a quote from Jacobson’s for 2 speakers, 2 stands, 2 cables, and a microphone totaling $1,097.33. Sonya Faken made motion to approve request. Second by Sarah Glasoe. Request went to a silent vote and was unanimously approved. -Kellan Zietz attended meeting on behalf of the Wrestling Program. They are working towards purchasing new uniforms and he was wondering if we could help with purchasing the fight shorts. They are $50.00 each and he is looking to order twenty. The expense for the rest of the uniforms is costly and he was looking for help for this one part. Motion was made by Leah Bjerklie to approve $1,000.00. Second by Sarah Glasoe. Request went to a silent vote and was unanimously approved. -Mrs. Hall attended meeting on behalf of the School Improvement Team. In preparation for their site visit in the Spring of 2017 they will be conducting the first of a few surveys around conference time and was looking for volunteers to help with the computer area set up for parents to take the survey at the school if they are unable to at home. Conferences are October 19th and 20th and volunteers are needed from 4-7pm. A sign up sheet was set up to help with this. -Sarah Fagerland brought an idea to help promote literacy to the students. ‘Birthday Book Club’ would be a program where a parent, grandparent, etc. could donate either a flat fee to go toward a book of child’s choice or one purchased off a wish list that would stay at library for everyone to enjoy. A nameplate with the donator and recipient would go on inside cover and recipients and donators would be acknowledged at the monthly assembly. The only cost for Club would be the stickers for front inside cover of book and printing of assembly photo. Tonya Pearson made motion to pursue this. Second by Sarah Glasoe. All in favor none opposed. Motion carried. Sarah Fagerland has already contacted those in the elementary library to make sure this was okay and she will pursue details this month. -Sonya Faken brought forth a fundraiser idea of a balloon release. Each balloon purchased would have a note attached saying something to the effect “if found please contact….”. A prize would be offered for first three found and also for the first to turn them in. Everyone seemed to think this would be a great idea to tie in with Homecoming next year. -Sarah Fagerland has received the updated e-mail lists for staff so she will send out an e-mail with updated request forms, contact information, and questionnaires as our new website is not up and running quite yet. Committee Reports: -Homecoming: The Junior Class did a great job helping serve tailgating meal. Proceeds will be donated to them from meal. Games and bouncy houses went well and the free use of the bouncy houses was very appreciated. There were fifteen entries in parade and all reports on that were good. Merchandise sold quite a lot as well. -Merchandise: Sold quite a lot at Homecoming. Most of the fall orders are completed except a few stragglers that are coming in soon. This committee will be looking for a new Chair as Amy Schaefer is stepping down. Shelly Giroux offered to co-chair. Amy Benno offered to help as well. Ideas were thrown around for online ordering and possibly someday having some sort of “Laker Locker” that could be kept at school yet locked up. -Halloween Bash (October 30): Chair Amy Larson was unable to attend meeting but look for subcommittee messages to help line up details for event. -Box Tops: Chair Sara Hughes was unable to attend meeting but reported that Mrs. Kouba’s class won for September. A $50.00 check was also received from Coburns (Cashwise receipt points). -5th and 6th Grade Basketball Tournament (November 14-15): Chair Amy Benno reported she working on getting registration forms out and lining up officials, clock and book workers, etc. Will be getting the word out for volunteers closer to event for those workers listed above and concessions. -Men’s Rec Tourney: Will be checking if this will be pursued this year and discuss at next meeting. -Staff Appreciation: Chair Sarah Glasoe reported she has birthday gifts lined up and will be delivering through October this week. -Movie Night (January 22nd): Annie Smith volunteered to Chair this event. -Calendar: Chair Cari Olson was unable to attend meeting. Nothing new to report. -Skills Day (January 9th): Chair Amy Benno is looking into details and will have more to report as event gets closer. -Memberships: Chair Sarah Fagerland reported that she had contacted previous members about renewal and has had some respond. -Fun Night: Chair Sonya Faken had nothing new to report at this time. Motion made by Sarah Glasoe to adjourn. Second by Amy Benno. All in favor none opposed. Motion carried. Meeting adjourned at 9:11 pm.