Board of Directors Meeting
Wednesday, October 11, 2006
Members
Present: Bill Boyce, Rick Guenther, Greg Bostrom, Jeannie Schoper,
Laura Pfeifer, Stephanie Olbrich, Mark Worden, Lindsay Parker, Jackie
Rochefort
The meeting
began at 7:12 PM.
July minutes
approved without change.
Reports:
Office
Administrator: Stephanie has received paperwork for 120 swimmers with
30 still outstanding. The Open House was a success with 10-15 new
swimmers joining CAT. Stephanie has had success in recruiting help for
different projects: ex. Two new CAT parents offered to clean the Trophy
case which now sparkles.
Treasurer –
Jeannie has billed 146 swimmers. October dues, $9865, on par for annual
budget. Brought up question of CAT keeping the Senior One group all
year. Only six swimmers are needed to balance the coach’s salary; the
decision was in favor.
Coaches:
Greg –
Rick – The
Oregon House of Delegates has cut the Tier Three swimmer travel
reimbursement from $450 to $250. At the OSI meeting in
Master’s
Representative – Jackie reported that 11 CAT Master’s swimmers went to
the World Masters Championships and that three of them placed in the
top ten. Impressive!
Pool Director
–CAT’s contract with Osborn will expire August 31, 2007. In March Mark
will submit a new, three year contract effective September 1, 2007.
Mark then announced his upcoming retirement effective April 1, 2007.
Two, five panel committees will begin interviews in January for his
replacement. It was recommended and approved that Susie Leslie be on
one of the interview committees to represent CAT. Carol Rathbun’s
replacement will begin January 1, 2007. Nathan Boal is serving in the
interim.
New Business –
CAT is still looking for a Meet Director. Greg is listed as such for
now, but entries are being done by Terry Johnson, Dave Twenge is still
writing the Meet Report, and Dennis Iverson will be Meet Director
during the meets . From Bill: Does CAT need a High School liaison?
Someone not on the board who does not have a swimmer in high school to
represent CAT to the HS coaches? The three P’s, Susie, Bill and Alan,
will compile and report on CAT’s economic impact on
Old Business –
Bill - CAT needs to commit to putting up a Relay Records Board. Susie
will report costs at the next board meeting. Tom Brookes is stepping up
to expand the fundraising. An improved electronic timing system would
cost $2191. Split with Osborn?
The meeting
adjourned at 8:46 PM.