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May 3, 2023 Minutes

May 3, 2023 Minutes

Lady Lakers Volleyball Club Board Meeting

Meeting Date: May 3, 2023 

Meeting Called to Order: 5:05 PM 

Board Members Present: Alisa Jacobsen, McCall Plourde, Wendy Peterson, Cassie Brune, 

Meeting Agenda and Previous Meeting Minutes

  • Addition of signer to new business section. Motion to approve with changes: Cassie 
  • Motion Second: McCall
  • Motion: Passed 

Treasure Report 

  • No report

Old Business

Roseau Scrimmage

  • Unable to arrange for older groups to play.
  • 11s-14s will play

End Of Season Wrap-up

  • Alisa will pick up 150 cupcakes from Sam’s.
  • Alisa will get water.
  • Wendy will bring Hugz or other beverage
  • 17s blankets arrived and look great. They will be presented at the party.
  • Jill has agreed to do a Family Feud type of game.

Ditch Picking

  • Miles have not been assigned yet.
  • Multiple groups requested miles so we may not receive all 35 but will assign evenly when provided.
  • It will be mentioned at wrap party and reminder of $30 fee for not participating. 

New Business

Rotary – Thank you

  • Alisa ordered med kits, ice packs and compression bandages.
  • A group photo will be taken and included with a thank you note.

Summer Board Meetings

  • Discussion regarding having summer board meetings and if there is anything to discuss.
  • Decision made to not have June or July meetings unless a necessary topic is determined.
  • Alisa will contact board if a meeting becomes needed.

Account Signer

  • LLVC account needs an additional signer.
  • Would be nice if person booking hotel blocks has a debit card.
  • Motion by Alisa to add Wendy as signer, and issue a $1000 limit debit card.
  • Motion Second: Cassie
  • Motion: Passed

Next Meeting

  • August 2 @5pm
  • Northlake Café

Meeting Adjourned: 6:15pm