GOLDDIGERS

BOARD MEETING MINUTES

March 14, 2006

Members Present:

Larry Mickelson, Betty Cipperly, DuAnn Thompson, John Thompson, John Oravis, Wayne Miller

Dr. Mike Hebert, Scott Swanson, Nao Ikeda

Meeting called to order by President Oravis at 7:25 p.m.

A correction to the January 19, 2006 minutes was noted, that being that Larry Mickelson was Representing the Golddiggers. Motion to approve the minutes by J. Thompson, second by J. Oravis.

Motion approved.

John Thompson presented the treasurer’s report. It was noted that banquet costs were more than budgeted but the club remains in good financial condition. J. Oravis moved to approve the treasurer’s report, seconded by Larry Mickelson. Motion approved.

President Oravis acknowledged letters of thanks concerning contributions made by the Club to the Volleyball Program.

New Business:

John Oravis and Wayne Miller agreed to help with the table at the MVI Coach’s Clinic on March 25-26 at Apple Valley High School.

Larry Mickelson discussed the Patty Berg Golf fundraising event scheduled for Monday June 5^th, what participation was expected of each club, who would share in the fundraising profits, need to help, the costs involved to play, sponsor a hole.

Old Business:

Nao Ikeda indicated that Gold Country did complete the gift process and paid for the Gold Country Award.

It was suggested that perhaps a survey should be done of the membership concerning banquet prices in view of the cost overrun.

The Board discussed a possible reception after the 4/29 Spring Tournament.

Early renewal date for the Highlight DVD was set at First Practice/dinner.

The Board discussed a flyer for clothing for pre-order, pre-pay club clothing.

The meeting was adjourned at 9:00 p.m.