Lumen Christi Athletic Board Meeting Date: Wednesday, August 6, 2014- Minutes Time: 5:00 PM Location: LCM St Luke’s room Present- Fyfe, Hauke, Hilbert, Morris Absent- Kennedy, Blaubach, Holton, Hartlieb Meeting Agenda: 1. Lisa Bales about building issues -Sept 25th, gym use conflict. Crivello to contact Volleyball coaches to adjust. -Attempt to schedule meeting more in advance -Lights in Mequon are 90% finished, lights will last 3 years. 6-8 weeks to get moving on Thiensville, those will last 10yrs. -New cleaning custodian Monday- Friday 10-2. 2. Athletics’ League Status a. Recourse? -According to Brenda White of the Archdiocese: the integrity of the school leagues has been a 2 year process. The board that made the decision was made up of directors and it was a unanimous decision for the move. All schools were informed that they must return to their school’s geo-restricted leagues. The move was to avoid league shopping and maintain uniformity. Lumen Christi will play in the North Shore League. -Positives that came out of the decision- 4 tournaments per year and reestablishing inter-league games 2 to 4 per year. -Discussion was to host an invitation only tournament for boys and girls. Crivello to contact and work with Elizabeth Sutton. 3. 2014-15 changes for coaches -Slips for 2014-15 sign-up slips have indicated that coaches must submit a short biography -Basketball coaches: 2 year rotation 7th to 8th, then return to 7th grade. Last year’s 7th grade coaches for boys and girls will coach the 2014-15 teams. 4. Website improvements and Athletics at Orientation Day -Improvements for site: links for all sports to a Google page for each with photos, schedules, access for coaches to upload photos, etc. Put handbook on site. Practice and game schedules on school’s google schedule. -Have forms for Orientation day 5. Volleyball Coaches- Crivello to hold coach’s meeting 5th- Abramavicius 6th- O’Byrne, Rowe 7th- Nass 8th- Hrdi, Szyszpak, Crivello 6. Interest in coaching from parish members and teachers a. Garrett Fitzgerald and Waech (new Social Studies teacher) -Waech to coach girls 7th grade -Fitzgerald to be contacted by Hilbert about assistant coaching, possibly a “B” team and/or board position 7. Replacements for open positions on the board -Still looking. Possibly Fitzgerald 8. 2014-15 budget -Still in good shape after purchase of new uniforms. Golf outing in September. 9. New basketball uniforms -Morris to make contact to donate uniforms 10. Open Table -Hilbert had contact with the Milwaukee Bucks. The Junior Bucks program: game ticket, chance to go on court, meet and greet, play at Cousin’s Center if available. Information sheet to go out at beginning of year. Need a minimum of 50 participants. - Gym Manager position. Needs to be filled. Possibly advertise the spot if a parish/ school parent does not inquire about the position. 11. Set next meeting date- September 30, 2014 at 5:00 PM 12. Adjourn