Pickerington High School Band North General Booster Meeting Minutes Meeting Date: June 11, 2013 Board Members Present: Jon Brockhoff, Marc Parulekar, Tim Larson, Debbie Patton, Pam Jefferson Booster Members Present: Julee Eing, Dick Gaulke, Kindra Hang, Cathy Olshefski, Bryan Yazawa Call to Order: 7:10 p.m. Minutes: Copies of the May 2013 minutes were distributed. Cathy moved to accept the May minutes and Dick Gaulke seconded. Motion was approved. Treasurer’s Report: Student account statements were sent out resulting in many inquiries. All payments received are current in Charms. Tim reminded all that Band Fees were due June 1. He is working to close the books for 2012-2013. A check $103.8 from Meijer’s was received and will be deposited into the Trip fund. Need to gather additional information on the requirements for this program and communicate to parents if appropriate. 501(c)(3) filing fees ($2000) will need to be included in the 20132014 Budget. Copies of the proposed band budget for July 2013 – June 2014 along with the treasurer’s report from May 20 – June 11 were distributed to everyone in attendance. It was pointed out the net income line from the 2013 budget needs to be reflected in the Retained Earnings on the 2013-2014 budget. Further discussion ensued regarding whether funds from these lines should be moved to the Trip Fund or other areas such as replacement instruments due to the new bus policy. Further information validating the actual amount is needed. No further discussion ensued at this time. There is a $556.32 Prepaid Expense in this month’s budget due to payments for ½ of the Charms fee and the Website hosting fees. It was called out that the 2013-2014 budget needs to include the Entertainment Book due to the new requirement to distribute a % to the general fund. Further discussion will be need regarding the allocation. It was determined that for July’s meeting a list of fund raising events for the entire upcoming year along with a proposed distribution amounts should be prepared and shared with the membership for their approval. It was also called out that Caryn Maggio has agreed to accept the position of Treasure for the 2013-2014 year. A motion was made by Cathy to accept last months’ treasurer’s report. Julee seconded. Motion was approved. Cathy made a motion to approve the 2013-2014 Budget as it stands with the understanding adjustments may be necessary pending the outcome of the Fund Raising allocation decisions. Dick seconded the motion. Motion was approved. Director’s Report: Mr. P commented on the success of the Spring Concerts for all schools/grades. Awards were handed out to the high school and the well deserved recognition for the graduating Seniors was given. The kick-off for the 2013 Marching Band season was a success despite the unexpected tornado warnings interrupting the Ice Cream Social. Marc provided an update on the Fiesta Bowl Trip. A chaperone meeting was held. He expects to have a skeleton schedule to share in Aug addressing logistics for the trip such as uniform turn in dates and report times etc. The expectation is for 160-170 students/chaperones to be attending but numbers are changing based on students dropping/adding band. There still may be a need for someone to volunteer to drive equipment to the Fiesta bowl. Estimated travel time is 3 days with arrival necessary in the early afternoon of Dec 27. More details to follow. A reminder that Band Forms can still be given to Mr. P at upcoming sectionals. It was requested that any money still due be sent to the PO Box for safety reasons. Old Business: 501(c)(3) – All information such as EIN and financials necessary to file the paperwork were received from the Orchestra and Chorus. Tim will file them as soon as he is able. Food Nights – Received a check from Max & Erma’s for $174.41 and waiting on reimbursement from La Fogata. More nights will be scheduled as they become available. Details to follow Trustees Reports: The Parent Class Representative for each class is listed below and is available to help direct you to answers to any questions you may have concerning band. They are to regularly attend the Band Booster Meetings and are invited to attend the Executive Meetings. Class of 2014 Senior Luncheon – Donna Miller and Mary Larson are taking the lead on the planning of this activity. Junior Class Car Wash –Junior Class has a car wash scheduled for Sat June 22 at Sear’s parking lot. Volunteers/donations needed. Hours 9-3. Decision needed regarding where the funds raised should go. Mr. P suggested Trustees meet to decide if all classes will do a fund raiser for the trip fund. If they don’t, it was felt the money should go to the Class of 2015 fund for their Senior Luncheon. Trustee Updates: Senior : Kim Gray kamryn052010@hotmail.com 614 302 2313 Juniors: Julee Eing eingj@yahool.com 614 323 1169 and Dick Gaulke ridaga@aol.com 614 868 9526 Sophomore: Liz Fair-Howell crisandliz@yahoo.com 614 563 1781 Freshman: TBD Chair Reports: Entertainment Books – Sale dates are Sept 23 – Oct 7 2013. A decision is needed for the allocation of the funds per the previous decision. Decision to follow. Crop and Swap – Date for the summer Crop event is Aug 10th. Violet Festival – Have not been contacted by the volunteer coordinator as of yet. Debbie to reach out to find if there are volunteer opportunities. New Business Band Festival – Event is Oct 5, 2013. Jon has project plan to be used for preparations. Meetings will need to be arranged for Sunday evenings and confirmation of what volunteers from last year will be returning. North owns the Treasurer responsibilities this year. The event is the day after the Central/North Football game which is at North. This will be a big weekend for concessions. Mailings to Band Directors are ready to be mailed Volunteers – It will be necessary to identify the various activities in the upcoming year and identify chairpersons for events such as Sodexo, Tag Day, Concessions, Solo/Ensemble etc. School Board - Debbie provided an update on the School Board meeting held on Mon June 10. There was discussion around reducing the Pay to Participate fees. No decision was made. More information to follow as it is available. Farewell- Jon Brockhoff bid us farewell as he hands over the Presidency to Tim Larson. Jon was thanked for his service over the years. Cathy moved to adjourn. It was seconded by Dick. Meeting adjourned at 8:36 p.m. Respectfully submitted, Pam Jefferson Next regularly scheduled meeting: Tuesday, July 14, 2013. Executive Board will meet at 6:30 p.m., General Music Booster meeting to follow at 7:00p.m. Meetings are held the second Tuesday of the month in the Band Room or an available room in the Band Hallway. General Booster Minutes – June 2013