Board of Directors’ meeting minutes
Directors
present: Tom Vance, Sherry Gordon, John
Hulsebus, Frank Wolf, Sue Fluri, Mike Branch, Mary
Lou Brooks, Tyler Merren, Tom Coyne, Bill Welke and
Richard Hodges
Vance
called the meeting to order. Minutes
from the April 2008 Board meeting were approved as distributed.
Branch
presented a funding request for the National Blind Bowling tournament, being
held in
Vance
suggested the possibility of extending our MBAA sponsorship to other entities around
Treasurer’s report. Hodges reported we
received interest last month of $5.32.
Some bills have started coming in from the Sports Ed Camp. There will also be an additional $250 invoice
from the
Brooks
reported she felt the coolest thing at the SEC was Saturday at the track—where
the Portage Lions’ Club was present and volunteered a good deal of time. These folks had indicated they were very much
interested in involving other Lions clubs around
There was
discussion regarding the video which was made a few years ago which highlights
the USABA, the MBAA and WMU. Comment was
that this video would be good to share with the Portage Lions. The Portage Lions were also very enthusiastic
about raising money to fund the SEC, to provide a “cook out” for lunch,
etc. They are interested in growing the
size of the SEC—to include more visually impaired/blind athletes.
We spoke
regarding some things we might let the Lions Club know they could participate
in…the young kids’ goalball, sledding, pizza parties, etc., security during the
nights in the dorm at SEC, resources for volunteer athletic trainers,
assistance with the bowling league, volunteering at the Kazoo goalball
tournament, etc. Suggestion to invite
Nancy and Nancy (one is the outgoing president and the other is the incoming
president), from the Portage Lions’ Club to one of our meetings to discuss with
them some of our needs so the club is aware of how they might assist us. Brooks will contact both the incumbent
president and the incoming president and will invite them to our June 11
meeting. Brooks was asked to let Vance
know if these ladies could attend this meeting; Vance will let Boes know about this agenda item.
Vance
indicated he had spoken with Chuck Comer, the photographer at the SEC. Chuck has already put Monday, Tuesday and
Wednesday’s photos on a DVD. On a
different DVD, he will put Thursday, Friday and Saturday’s photos. Chuck had indicated to Gordon that he would
be interested in putting his photos on some type of a web site and then the
photos could be purchased by athletes, family members, etc. Chuck had indicated the proceeds from the
sale of these photos would be his fund raising contribution to the MBAA. Coyne indicated he would talk with Chuck,
regarding getting an invoice to Hodges and would get Hodges Comer’s mailing
address. MBAA had authorized up to $500
to Chuck for taking photos.
Coyne
suggested the thought of having one of the really good photos which Chuck
took—one of an athlete and a volunteer together—framed and we could give one of
these framed photos to each of our respective donors…Gilmore, Upjohn, the
Michigan Braille Transcribers Fund and Hal Wolf’s group.
Coyne also
indicated the book that Paul and Sue Ponchillia are writing about sports may
use photos which Chuck took in order to illustrate their book.
Hulsebus
suggested that we might want to pull out some pictures for the public domain
that we may want to put on our web site or to be put on the front cover of the
annual report. Hulsebus indicated he
could put these pictures on the web site and we will want to decide if we want
the pictures on the home page or whether we might want to have a separate page
for the SEC.
Discussion
was held on how any of these “web vendors” might sell photos on-line. Is there an upfront cost to MBAA? Would having these pictures on a web site
only cost us a commission if we sell pictures?
Chuck had indicated he had information on a web site where photos could
be sold.
Coyne
suggested that since our next meeting is a month away, Vance be given the “go
ahead” to select a picture to be given to our major donors and go ahead and get
those framed. Motion was made to give
Vance the okay to spend up to $500 for the four framed photos for our major
donors. Motion was unanimously
approved.
Gordon
explained that a concern and an idea that Sue Ponchillia had was that when the
letter is sent to the SEC athletes’ parents which indicates the athlete needs
to be a USABA member in order to attend the SEC, many times donations are
received from the parents; the problem with this is that the parents are making
the donation check out to USABA as opposed to MBAA. Ponchillia indicated that is happening every
year…and these donations should be coming to the MBAA. Ponchillia suggested the MBAA get pre-printed
donation envelopes which would be sent out to SEC athletes. Ponchillia has a source for obtaining these
envelopes where we could get 1000 envelopes for $248. Vance suggested we should look at these
envelopes for our 2009 SEC.
Brooks
indicated there are a large number of athletes whose parents are not able to
pay the $25 for the USABA membership.
Often, it is the teachers who end up paying the $25 out of their own
pockets. Welke
suggested the possibility of having a “scholarship” for these athletes whose
teachers are paying their USABA membership—with the possibility that the MBAA
could give scholarships to these athletes so the teachers would not need to pay
the membership fee of $25. Board members
thought this a good idea. Vance
suggested looking further into this at another meeting since we were nearing
Fluri
reported the first tandem ride is scheduled for this coming Sunday. Riders are hoping for good weather.
Merren
reported that he and Stephen Denuyl have both made the
John Kusku,
the athlete who ran the 2008 Boston Marathon with some financial assistance
from the MBAA—did well in the marathon.
John qualified to run the 2009 Boston Marathon!
Welke
indicated he came to this meeting to say “Good-bye”. Welke will not be
able to attend our June 11 meeting. Welke had previously announced his plans to not serve
another term on the MBAA Board. A big
round of applause was given to Welke! Thanks, Bill, for your many years of service
on the MBAA Board and for all the contributions you have made!! Welke will still
remain on our MBAA mailing list for monthly minutes.
Branch
reported that this weekend, all the teams from every bowling league in Kazoo
are having a tournament for the first place team in each league. Two of the blind bowlers will be
participating in that tournament.
Meeting was
adjourned. Our next meeting will be held
on Wednesday, June 11 at
Respectfully
submitted,
Sherry
Gordon, MBAA Secretary