Norman Athletic Association Minutes from February 25, 2009 Board Members in Attendance: Jeff Cummins, President; Darrell Chesnut, Vice-President; Diane Thompson, Secretary; Kate Parrish, Treasurer; Katherine Brooks, Asst. Treasurer & Program Ad Coordinator ; Frank Thompson, Athletic Director; Jamie Schmidt, NNHS Coordinator; Bob Weeks, NHS Coordinator. Booster Club Reps in Attendance: Tony Gomez, Longfellow; David Houck, Splash; Jackie Hill, NHS Baseball; Mark Southern, NHS Boys Basketball; Ginger Stevens, NHS Girls Basketball; Tina Chesnut, NHS Softball; Larry Myers, NHS Football; Betsy Nelson, NHS Boys Soccer; Susan Storm, NHS Tennis; Lee Tabor, NHS Track; Katherine Brooks, NHS Volleyball; John Jewell, NHS Wrestling; Tiffany Niblett for Doris Moorman, NNHS Baseball; Angela Marquardt, NNHS Girls’ Basketball; Diane Holland, NN JV Cheer; Annie Wilson, NN Football; Marcia Tadlock, NNHS Fastpitch & Girls’ Soccer; Steve Pirkle, NN Boys’ Soccer; Chantel Crumley, NN V Pom; Dan Boyd, NN Tennis; Kevin Whitt, NN Track; Susan Howard, NN Volleyball. Roll Call was done by Jeff Cummins. Minutes were reviewed from the December meeting. Motion was made by Jamie Schmidt to approve the minutes. Jackie Hill seconded the motion. Motion carried. Treasurer’s Report was given by Kate Parrish. Copies of the report were not available at the December meeting; therefore, reports for October/November & December/January were reviewed. The balance for the operating account as of January 31 is $55,642.86. The balance for the Concession Account as of January 31 is $38,319.24. The balance for the Money Market Account as of January 31 is $10,328.35. Kate stated that they had checks available for every club for membership. They also had some concession checks from football concessions. Some clubs have outstanding invoices that need to be paid prior to receiving checks. Motion was made by Betsy Nelson to approve all financial statements for October/November & December/January. Marcia Tadlock seconded the motion. Motion carried. Fundraisers were presented for approval by Diane Thompson. They are as follows: Ongoing sales: NHS Girls Basketball – work home OU football games concessions; t-shirt sales all season NHS Varsity Cheer – T-shirt sponsor sales from April 14 through August 14, 2009 NHS Girls’ Soccer – Candy bar sales now through April; Sale of apparel now through May Dated Fundraisers: NHS Girls’ Basketball – Sponsor t-shirts August through mid Sept. NNHS Football – Golf Tourn. Sunday, May 31 at Winter Creek in Blanchard NHS Football – Golf Tourn. 5/9 Saturday at Westwood (Rain Out Date 5/16) NHS Soccer – Golf Tourn. 5/18 at the Trails NHS Baseball – Golf Tourn. 4/26 NNHS Boys Soccer – sell donation tickets March 1-Apr. 17 for a Flat Screen TV Fundraisers approved by email due to inability to have meeting in January due to ice storm: NHS V. Cheer – Clinic Mar. 7 NN Boys Soccer – sell apparel Feb. through May NN Girls’ Golf – Donation letter Feb. through May; sell apparel Feb. – May NHS Girls’ Tennis – Donation Letter Feb. 9-Mar. 6 Motion was made by Tony Gomez to approve fundraisers. Diane Holland seconded the motion. Motion carried and fundraisers were approved. Membership was presented by Darrell Chesnut. Memberships are still trickling in. There is no deadline for memberships. This is an ongoing process. He is working on getting the list on the website. Kate Parrish stated that clubs need to remind their officers that they must be members of NAA. This is required by the bylaws. Committee Reports: Concessions committee report – Kate Parrish had nothing to report. Programs committee report was presented by Katherine Brooks. She stated that they needed to have a program committee meeting. By April, program ad packets should be available. People were reminded that if they served on a committee, $75 would be given to the booster club of choice. Letterman’s Gift committee report - Steve Ladner was not present. Kate reported that she had spoken with Sherwood Taylor and there were still a lot of letter jackets being ordered. Some rings had been ordered, but no blankets or watches had been ordered. Sherwood is giving Kate a list of those athletes who had ordered letter awards. The new process is going smoothly. A question was asked by a cheer representative regarding a deadline for getting a list of those who lettered. Frank Thompson stated that cheer and pom usually order theirs at the same time as basketball and wrestling. This new process will be reviewed next year and changes made, if necessary. Kate stated that Sherwood said he had a lot of jackets that needed to be picked up. The location is at the Balfour office off Berry. Service committee report– Diane Thompson had nothing to report. People were reminded that if you serve on a committee or become an officer, money to your booster club of choice is awarded for your service. Athletic Director’s Report was given by Frank Thompson: Frank stated that it had been brought to his attention that the company our schools had used for the Varsity Gold Card had filed for Bankruptcy. He had not checked into the validity of this, but he wanted to make everyone aware that this is what he had been told by another company, Great American Opportunity, who had the same type of produce to offer. If any club is interested, see Frank for information. Basketball playoffs begin tomorrow. NN girls play Lawton Ike at Midwest City at 6:30. NH girls are hosting their regional. They play Moore at 8. Girls’ winners will play on Saturday. Boys’ regionals begin on Friday. NH plays Del City at Edmond Santa Fe at 6:30 and NN plays Southmoore at Midwest City at 6:30. Those regionals continue on Saturday with the winners playing at 7. Area follows the next weekend. After the first round, it is a double elimination. Wrestling state is this weekend at the Fairgrounds in Oklahoma City. There are 2 wrestlers from High wrestling at State, and 6 from Norman North who are wrestling at State. Good luck to those wrestlers. The swimmers have ended their season and had a good showing at State. The Spring Sports are starting their seasons. Frank reminded everyone that if an athlete makes All State on the Oklahoma Coaches Association team, NAA purchases the All State Jacket from Midwest Trophy. Facilities Report – District is pushing to get the Academic side settled. The drainage system for the baseball field at North should begin in June. The dressing room renovations at Harve Collins will begin after football season. This will take approximately one year to complete. The old metal concession building will come down. Many renovations will be made. The Alcott PE gym has been completed. They are looking for items to list for the next bond issue. Feel free to send in suggestions for bond issue items. Questions: Jamie Schmidt asked about possibility for playoff basketball games at Norman North. Frank stated that it is possible that North and High both could possibly host for Area or State tournaments. Jamie also said thank you for the new outlets that were put in at the North concession stand. Frank stated that he is working on getting those, too, for Norman High. Tina Chesnut asked about the plans for new dugouts for NHS softball. Frank said that he would check on that. He did think it was in the plan. Buyer’s Report – Ellen Garcia was not present NHS Coordinator – none NN Coordinator –none President’s Report – Jeff Cummins stated that he would make the Bylaws review a duty of the past president. He will begin working on this in the summer. Jeff reminded everyone to let the coaches know that NAA pays for 2 plaques- MVP and Team Contributor – for coaches to use at their banquets. Coaches or a booster club rep may get these from Sooner Trophy. Senior Medals are also provided for each senior athlete. NAA/Norman Transcript Athletes of the Month may now be called “Outstanding Athletes” since these awards are now given as seasonal awards and not each month. The next presentation for the winter athletes will be at the March meeting. Jeff stated that on the back of the Agenda is the list of each reception and which sports’ athletes would be recognized at each reception. He stated that some corrections needed to be made to that list. All sports that have separate teams of both genders would receive awards for each gender. The corrected list is as follows: Fall Reception – Dec. 17, 2008: Football – 3 athletes from each high school Fast Pitch Softball – 2 athletes from each high school Cross Country – 2 athletes for each gender from each high school Volleyball – 2 athletes from each high school Winter Reception – March 25, 2009: Wrestling – 2 athletes from each high school Swimming – 2 athletes for each gender from each high school Basketball – 3 athletes for each gender from each high school Varsity Cheer – 3 athletes from each high school Varsity Pom – 3 athletes from each high school Spring Reception – May 27, 2009: Golf – 2 athletes for each gender from each high school Tennis – 2 athletes for each gender from each high school Soccer – 2 athletes for each gender from each high school Track – 2 athletes for each gender from each high school Baseball – 2 athletes from each high school Slow Pitch Softball – 2 athletes from each high school The number of athletes is based on the length of the season. Jeff will also include this process in the new bylaws. Frank stated that the reason we went to the seasonal presentations was because the Transcript attends these receptions and takes pictures for the newspaper. It is too difficult for them to be at the meetings each month. New/Old Business: Article XI of the Bylaws states that a nominating committee is needed for the election of NAA officers. Chairperson of this committee will be Darrell Chesnut. Four people are needed on the committee. Volunteers tonight were Tina Chesnut, Betsy Nelson, Angela Marquardt, and Jackie Hill. They will meet to work on the slate of officers for next year. Questions were asked by David Houck regarding the NAA plaques. He asked if they were available for both boys and girls as separate awards. The answer is yes. He also asked how the lettering process works. The coach gives the list of those who lettered to the site coordinator. The site coordinator arranges for Sherwood Taylor to meet with the athletes so they can make their selection of letter award. NAA pays one time for the letter award of the athlete’s choice. If the athlete letters a second time and wants another award, he must purchase the second award himself. The jacket that is provided is the jacket with vinyl sleeves. The athlete may choose to trade in the jacket for one with leather sleeves at the athlete’s expense. Lee Tabor informed everyone that Rex Cornelsen is having prostate cancer surgery on March 3rd. He will miss 3-4 weeks from Track. He asked that everyone keep Rex in their thoughts and prayers. Meeting was adjourned at 7:54. The next meeting will be March 25th, beginning with the Athletes reception at 6:30, followed by presentation of awards at 6:50. The meeting will begin after the completion of the awards.