May 7, 2014- Executive Meeting President Pierre Khoury called the meeting to order on April 2 , 2014 7:15pm Board Members in Attendance: Pierre Khoury, Dave Bacher, Pat Cercone, Matt Curran, Deb Irwin, Kimberly Matthews, Dale Miller, Brian West, Bob Cretella, Board Members Absent: Becky Brown, Christine Wilkerson, Trisha Fronczak, Mary Kreisberg, Secretary’s Report – Kimberly Matthews Motion to approve the minutes Pierre Khoury and seconded by Pat Cercone. Approved unanimously Executive meeting June 4, 2014 6:30 kickoff at Graham Park (soccer location , executive meeting will follow at concession stand General meeting May 21, 2014 Cranberry Township room 2/3 7:00p.m. President’s Report – Pierre Khoury Concussion training program went very well. Next will be Ipad testing - hope to have in summer Lacrosse report - meeting with them on Monday G19 President meeting - USA Football presented, we are the first league that voted for G19 to join USA Football as a league. Head coach and all assistant coaches to be certified. Zero tolerance behavior for all fields. Targeting was also discussed - HUDLE was discussed and we are trying to get all teams on board. Marketing Plan - Matt Curran North Catholic has submitted a rate , Township has counter offered. Seek a Capitol project for the next 5 years - indoor facility at Graham - will meet with Cranberry Township Between August 4th - 10th Dicks Football @ Graham Park. Marketing agreement to other sporting events - to reciprocate Vice-President’s Report – Matt Curran Process improvement we continue to move forward Marketing plan - Sponsorship Banners up at Graham Anthony’s Coal fired Pizza - $691.00 from dine-in Registration ideas - formalize and document process May 21 Family Fun Day - Punt, Pass, Kick, Spring football Game (August/Picture day) TBA Scholarship form formalized - it’s online under documents Treasurer’s Report – Dave Bacher Cash Balance April 2014 $88,467.39 Report attached Normal inflow and operating expenses Raffle tickets are available Utilities - Bill paid Cheer mats - Bill due Branch Manager - Farmers National Bank Northwest Savings - money market account Mars National Bank - we still have account Costco - membership American Express card Money in from Paypal from registration Kim Matthews motioned to approve Treasurer’s report. Matt Curran seconded. Approved unanimously Communication’s Report – Mary Kreisberg (absent) Direct Mail - too expensive New signs - effective Web blasts - continue All communications for General memberships must go through Mary Football Report – Pat Cercone Building teams - 6/7 - 1 team , 8/9 - 2 teams, 10/11- 3 teams - 12 - 1 team communication going out. Pittsburgh Power event date changed July 26 - more then 50 Meet and Greet before game- email blasts July 22.23.24 - Football evaluations July 24, 25 - Drafts Coach Interviews - May 18 for football Jerseys we have 2 companies that will mimic the ones we have , we have prices . There will be an option to purchase your “own” jersey with your name on it. Age plus years in the association will give you priority for your number . Samples ordered First aid kits - arrived - Graham, Linder, and Cranberry Park First aid kits for coaches bags - $25.00 Dicks - donating 12 coaches kits, ladders, bags Dicks Shopping Day - July 12 - 11:00am - 4:00pm Community Days - July Cheer Report – Becky Brown Cheer closes June 1 Cheer Orientation - 33 girls for K-2 (6-7) Met with Elite for Choreography - finalized CheerFest Oct 12 Grace Community Church - for uniform and apparel Boom boxes from Costco Apparel lady - samples and pricing on poms Conditioning at Revolution for Cheer Mats ordered Location for competitive cheer camp July 30 - Aug 3 Jody Audino bows are back Finance Report – Brian West Sponsors - Chipolte Game day idea - Sports Grille Coach Hall finalized - skills July 21 - 24 (evaluations July 22, 23,) Flag football - Brandon Fischer - coordinator (non-board position) Offense/Defense - Camp July 13-July 17 - ages 6-18 $495 8-5pm $695 8-9pm Facilities Report – Bob Cretella Pick up paint list Lacrosse field turnover Banners hung at Graham Park Bid for finishing out the film room . Concessions Report – Deb Irwin Cooler - Food Service is bidding $1429.99 x 2 Ice Machine - Allegheny Refrigeration is bidding $3626.00 Motioned to approve the both by Matt Curran, and seconded by Pat Cercone. Fountain drinks - Multiflow, and RC - will interview Costco - SVJFAC Auxiliary Report – Tricia Fronczak (absent) Apparel New Business none Old/ Unfinished Business none Good & Welfare Announcements: There was a motion to adjourn the meeting made by Dale Miller and seconded by Bob Cretella. The motion passed and the meeting was adjourned at 9:48 PM.