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Lamar Girl’s Soccer Booster Club Minutes
August 10, 2010


 Attendees:  Ann Hays, Wallace Owens, Mary Shaw, DeeDee Barnes

VikingFest is August 25 from 6:30-8:30.  We discussed plans.  Ann will secure the space for our table on August 25.   Mary will have the Booster Club Membership forms and a sign up sheet for the Cowboys Parking Fundraiser.  Our goal this year is to actively increase our Booster Club participation, not just in dues, but in volunteering and participating in events.  At  VikingFest we will have a short newsletter for the parents to pick up giving them all of the dates and times for Booster Club Meetings, Flower Sales, and the Meet the Team night in December.  Our meetings are planned for the 3rd Thursday of each month at 6p, with the next meeting now scheduled for Sept. 16.
We will be selling t-shirts at VikingFest but we did not have details other than what they may look like.  We plan to keep the prices at $15.

We will be doing Fall Flower sales.  To increase participation we are requesting that each girl sell only 5 flats instead of 10.  It was discussed that having a goal of 10 was too high and caused some to not sell any if they didn’t meet the goal.

We approved the expense for the photographer for the video for the end of the year.  Our bank account is healthy at $23000+  Since funds are not a current issue, we discussed letting the boys booster club possibly do the concessions during the regular season.  This would enable us to request volunteers for fewer events.  We would keep the tournaments, playoffs, track meets, and Field Days.

We adjourned at 8:05.

 

Lamar Girl’s Soccer Booster Club Minutes
May 5, 2010


 
Attendees:  Coach Gio, entire Board, and all parents of soccer players
Tonight was the Soccer Banquet. Ann Hays opened our meeting with a Welcome to all.
Wallace Owens presented a Treasurer’s report and an audit committee was formed. 
Ann Hays introduced the slate of new officers for the 09-10 year. Motions were made and seconded to approve the new Board members. New Board Members are:
President – Ann Hays
VP Membership – Mary Shaw
Treasurer – Wallace Owens
Secretary – Maureen Dondero
Social Chairman – Paige Bick,
Fundraising – Joe Gallant
Fundraising Vice Chairman (Concessions) – Dee Dee Barnes
Public Relations and Team Liaison- Martha Whitworth
Communications –Cecily Rodriguez
Volunteers were requested for Colonial.  We have much shorter shifts this year.
Meeting adjourned to enjoy the banquet.


Lamar Girl’s Soccer Booster Club Minutes
March 11, 2010

Attendees:  Coach Gio, Wallace Owens, Ann Hays, Paige Bick, Mary Shaw, Maureen Dondero, Cecily Rodriguez,

The Treasurer reported that there is no change to the previous report.

Senior Night is planned for March 12. It will be at half-time. Everything is ready to go

It was moved that we make a $300 contribution to Project Celebration (Dawson). It was seconded by Maureen and passed by all. This is an annual contribution that all booster clubs are asked to make in support of their seniors.

The end of year banquet is being planned. It will be held at Rolling Hills Country Club on May 5. The time is set for 6:30pm.

The secretary is going to draft a letter to send out to all soccer parents. The letter will explain what the booster club does and how much money it takes to operate the teams. It will ask for memebership and volunteers for our events as well as interest in positions on the Board.

Flower Sales begin reported 385 flats sold which is approx $2200 in profit. Pick up is April 24 and we will need girls and parents there to unload the truck.

We will have concessions at the Sherrod Field Days on May 4 and 5.

The Colonial Golf tournament fundraiser will be May 26-30. We have been notified that we will be in the same location as last year. This is a big fundraiser and we will need lots of volunteers.

Gio reported all of the teams are doing well despite injuries. She is going to take team pictures after Spring Break.

The meeting was adjourned at 7:00p

Next meeting is April 8 at 6pm.


Lamar Girl’s Soccer Booster Club Minutes

February 18, 2010



Attendees:  Board:  Coach Gio, Wallace Owens,  Ann Hays, Paige Bick, Mary Shaw, Maureen Dondero, Cecily Rodriguez,   Members:  Farah Burkard  Guest:  Beth Ann Jones

The Treasurer reported that we have $17,864 in our account.  We have grossed $5270 from 8 parking events at Chick-Fil-A.  The permit for next year should only be $100.  We have paid out approximately $14,000 for uniforms, water/Gatorade, and buses/transportation.  As a thank you to the owner of the Chik-Fil-A we are looking to add them as an official sponsor for one of our soccer tournaments.  It is noted that these events are held at the discretion of the current coach as she is the coordinator of the events.   The Unit Marketing Director for Chick-Fil-A, Beth Jones, was introduced and a discussion was held for the best events to add sandwiches to the concessions for sales.

Senior Night is planned for March 12.  It will be at half-time.  One of us will pick up the flowers that Gio will order to give to the girls.

The brochure is ready to go to the printer.  We have decided to print 50 for each team.

Cecily will contact the Video contractor to remind him to come to the games to get additional footage.

Maureen and Paige will help Cecily with the Memory Book.  Gio is going to try to get the girls to pick out their pictures from the games that they would like included to make the process better/easier.

The end of year banquet is being planned.  We are going to see if the country club is available.

The secretary is going to draft a letter to send out to all soccer parents.  The letter will explain what the booster club does and how much money it takes to operate the teams.  It will ask for memebership and volunteers for our events as well as interest in positions on the Board.

The VP of Membership sent out individual letters to the remaining Varsity and JV parents who have not joined the booster club asking them to join.

 Flower Sales begin Feb 22.  We will need to meet our minimum of 250 flats.  The pick up will be April 24 to unload the truck at 8a and general pick up from 9-10.

While our concessions revenue is down a bit from last year, we have picked up some additional games.  Martin will be hosting their home games at our stadium for the remainder of the year due to the condition of their field.  The dates for the 7/8 grade track meets and the Jr High cluster meets have been set and we will provide concessions for those as well.  We hope to make up for lost revenue from cancelled events by adding these dates to our schedule.

The Colonial Golf tournament fundraiser will be May 26-30.  We have been notified that we will be in the same location as last year.  This is a big fundraiser and we will need lots of volunteers.

Gio reported all of the teams are doing well despite injuries.    

The meeting was adjourned at 7:20p

Next meeting is March 11 at 6pm.


Lamar Girl’s Soccer Booster Club Minutes

September 10, 2009

 Attendees:  Coach Gio, Wallace Owens, Ann Hays, Kathy Dawson, Paige Bick, Mary Shaw, Dawn Serman, Maureen Dondero

The Treasurer reported that we have $23,717 in the bank. He will have a proposed budget for us to take a look at next meeting.

VikingFest was discussed. The membership drive and t-shirt sales were very successful.

Gio told us that the teams look good. We will now have Varsity, Junior Varsity Blue, and Junior Varsity Gold. The game against Arlington has been moved to UTA on the new turf.

Flower Sales begin Sept 14 – 25. The goal is 10 flats per player. The pick up will be October 31

The new parking fundraiser is progressing. Wallace has everything for the permit. We approved the expenditure of $300 for the cost of the permit as well as cost for the specialized signage that we will need. If everything is approved, he will email us to begin on September 20.

The Kick-Off dinner is being scheduled for December 7 at 6:30.

A discussion on how to use our current/future funds was held. We recognize the need to build up some cushion for future years when parents may not be as active. Wallace will also look at using a CD or other short term asset to capitalize on any interest that we may be able to realize. We want to be sure to include all 3 teams in any purchases made for the programs. Some of the ideas are pullovers, game day shirts for school, and sports bras. Any items purchased will require a charge to the athletes at the end of the year for them to keep them. This is regulated by UIL and NCAA for the player’s amateur status.

The meeting was adjourned at 6:55p

Next meeting is October 8 at 6pm.

Lamar Girl’s Soccer Booster Club Minutes
August 13, 2009

Attendees:  Coach Gio, Wallace Owens, David Hays, Ann Hays, Kathy Dawson, Paige Bick, Mary Shaw

Introductions were made for the new officers.

VikingFest was discussed. Paige will do a membership drive and Kathy is getting the new t-shirts.

We must have only approved volunteers working at all functions this year. This includes the concession stand. Gio is checking on a volunteer app just for concessions instead of the general one.

For concessions this year, we will have 2 tournaments instead of just one. We will plan on home games for girls and boys both JV and Varsity. We will not do Freshman games unless additional parents volunteer.

We will create notebooks for each Board position this year outlining the duties and timelines of the positions for future Board members.

Lamar will be hosting 2 tournaments this year. Emily Hunter with 24 teams and a new JV tournament with 8 teams.

A new fundraiser was introduced and will be pursued. The Chick-Fil-A on Collins has offered to let us use their parking lot on Sundays with Cowboy Stadium events to use for parking. We will charge $40 and there are 50 spaces available. David and Gio are verifying that the umbrella insurance policy will cover us. Wallace is getting the city permit that is required. September 20 is the first home game. We also know 10/25, 11/1, 11/22, 11/26, and 12/13.

We decided to make our monthly meetings on the 2 nd Thursday of each month. They will be at 6pm.


Lamar Girl’s Soccer Booster Club Minutes
May 6, 2009

Attendees:  Coach Gio, entire Board, and all parents of soccer players

Tonight was the Soccer Banquet. David Hays opened our meeting with a Welcome to all.

Scott Mischnick presented a Treasurer’s report and an audit committee was formed. 

Ann Hays introduced the slate of new officers for the 09-10 year. Motions were made and seconded to approve the new Board members. New Board Members are:

President – David Hays

VP Membership – Paige Bick

Treasurer – Wallace Owens

Secretary – Ann Hays

Social Chairman – Maureen Dondero,

Fundraising – Kathy Dawson

Fundraising Vice Chairman (Concessions) – Mary Shaw

Public Relations- Martha Whitworth

Communications – Dawn Serman, Cecily Rodriguez

Team Liaison – Mark Wilkinson

Volunteers were requested for Colonial. We have much shorter shifts this year.

Meeting adjourned to enjoy the banquet.


Lamar
High School Girls Soccer Booster Club
Meeting Minutes 04/28/09
Email vote

The Secretary sent an email request to all board members asking for the approval of $350 to be used for gift cards for Coaches and volunteers who made special contributions to the Booster Club this year.

A majority of board members responded and the expenditure was passed on 4/29/09. Those voting included: David Hays, Dawn Serman, Maureen Dondero, Kathy Dawson, Mary Shaw, Scott Mischnick, and Ann Hays

Lamar High School Girls Soccer Booster Club
Meeting Minutes 04/15/2009
7:00pm

Present: David Hays, Ann Hays, Mary Shaw, Kathy Dawson, Nona Flowers, Cecily Rodriguez, Maureen Dondero, Dawn Serman, Paige Bick

The meeting was convened to finalize plans for the end-of-year banquet. It will be held Wed. May 6 at Rolling Hills Country Club from 6p – 10p. Payers and Coaches will be paid for by the Booster Club and parents and additional guests are $18 each.

The banquet invitations were approved and will go out to the girls. The video/slide show, memory book and small gifts for the teams were discussed.

Maureen will make a check in list for the banquet so we know who paid in advance. Paige will have 2009-2010 Membership forms available for early sign up.

A slate of officers will be created by the Nominating Committee for presentation at the business meeting portion of the banquet. All present current Board members agreed to serve for an additional term. The Audit Committee will also be formed by asking for volunteers at the banquet.

The Secretary will create an Agenda for the banquet and the Treasurer will be asked to make a report.

Meeting adjourned at 8pm

Lamar High School Girls Soccer Booster Club
Meeting Minutes 02/18/09
7:00pm

Present: Coach Gio, David Hays, Ann Hays, Mark Wilkerson, Mary Shaw, Kathy Dawson

The Treasurer was not present, but David stated that a report sent to him showed that we are $4100 over budget, but we still have plenty of funds in the bank. Coach Gio handed out an itemized list of items purchased with Booster Club money. The Girls’ soccer program has spent $12,569.24 this year for new uniforms and the Georgetown tournament with $8500 of that being donated from the Booster Club. We have also purchased a golf cart that is in use at our games. The Booster Club will still need to provide money for 3 letter jackets, banquet, and senior night.

Fundraising is going well. Spring flower sales have started. We are behind projections on concessions stand sales due to Tuesday being our home game night this year. We have requested to sell at some additional events at Cravens and are waiting to hear from administration. We will start bringing the sign up sheet for Colonial to games to get people to sign up early. We will not have to have as many people or as long as shifts this year.

PR and Team Liaison reported that the brochures arrived and are being distributed. We also have pictures being taken at the Varsity and JV games. Gio is taking a few pictures for the Freshman/Sophomore team as no parent has volunteered to do so. We discussed getting the flag and banners back in use. We will start at our next home game. We also have a few volunteers to announce the teams at our home games. Drinks have been provided for all teams.

Membership has sent out letters and membership forms to the families on the teams who have not signed up yet. We hope to increase our membership base with this drive.

The pictures are all updated on the website.

The meeting was over at 7:40pm.


Lamar
High School Girls Soccer Booster Club
Meeting Minutes 12/8/08
6:00pm Cafeteria

Present: all Board Members, parents and athletes, Coach Gio, Coach Edwards, Coach Wood

The meeting was combined with the Soccer Kick Off dinner. Membership and FundRaising had tables for parents to join the Booster Club and to sign up to work concessions for Emily Hunter and the regular season. The Social Committee provided dinner.

The Treasurer’s Report was presented. Scott provided both the budget and income statement for all parents to see. No questions were asked.

David Hays, President, introduced all of the Board Members and welcomed everyone to Lamar Soccer. Kathy Dawson, Fundraising, also had tables set up with the new t-shirts for sale.

Coach Gio also welcomed everyone and introduced each team/coach. She also reviewed the packet of information provided to the parents/girls.

Each team then broke out into its own group/area to meet with the coach for any further information specific to that team.

The meeting was over at 7:30pm.

Lamar High School Girls Soccer Booster Club
Meeting Minutes 8/20/08
7:30 pm Room 1044

Present: David Hays, Ann Hays, Kathy Dawson, Paige Bick, Nona Flowers, Dawn Serman, Mary Shaw, Maureen Dondero, Cecily Rodriguez, Coach Giocondo

David Hays called the meeting to order at 7:30 pm. Introductions were made by everyone present. Income Statements and budgets were handed out. We are in good shape to start the year. A discussion was held about changing our budget year to July 1-June 30. It is a good idea and should be pursued through the Administration to make sure we are compliant.

Fund Raising:

  • Vikingfest will be 7p-9p on 8/27. Volunteers will be needed to sell shirts and take memberships.
  • Flower sales for fall and spring. We are looking to increase participation this year.
  • Concessions – experiment with the concessions trailer was successful last year. We will do it again this year.
  • Colonial – discussion on whether or not to continue this as a fundraiser. It is risky to give it up for future years. If we can set up some different guidelines on how we are scheduled and the work expected, we will consider it. It is a topic that we will discuss at a larger group meeting.

Social:

  • Kick Off banquet will be Monday, Dec 8.
  • Spring Banquet will be in April at the AISD PDC
  • Senior Night will be at our last home game

PR:

  • We are looking for someone to do the video
  • Coach will take care of keeping the website up to date
  • Memory books will need to be designed. We have samples to view.
  • We will need a tri-fold brochure
  • We need parents to volunteer to take pictures of the girls during the year from each team.

Membership:

Paige Bick will now handle membership due to the transfer of the previous parent

Team Liaison:

We still need this position to bring drinks for the girls to each game

The preliminary Varsity schedule is already posted on the website.

The group decided to set the Booster Club meeting for the year. The 3rd Wednesday of each month was decided upon. They will be at 7pm in room 1044.

Lamar Girl’s Soccer Booster Club Minutes
May 21, 2008

 Attendees:  Coach Gio, entire Board, and all parents of soccer players

Tonight was the Soccer Banquet. Mike Keithley opened our meeting with a Welcome to all.

Mike introduced the below changes to our Bylaws. A motion was made and seconded to approve the Bylaws.

The following amendment was made last year and we will update on line:

The Fund Raising Chairman shall attend all meetings, organize and conduct fundraising activities for the Booster Club, and any other occasional duties determined by the President. The Fundraising Chairman will oversee the committee for Vikingfest.

The Fund Raising Vice Chairman shall attend all meetings, organize and assist the Fund Raising Chairman in fundraising activities for the Booster Club, and any other occasional duties determined by the President.

Need to add to the Fundraising position the following:  Responsible for t-shirts and other items for sale, flower orders, home game and other concessions, Colonial Golf Tournament Concessions and other activities deemed appropriate to raise money for the activities of the club.

Need to add to the Communications position the following:  Includes getting the year-end video made. 

Leigh Dillhoff introduced the slate of new officers for the 08-09 year. Motions were made and seconded to approve the new Board members. New Board Members are:

President – David Hays

VP Membership – Kellie Bick

Treasurer – Scott Mischnick

Secretary – Ann Hays

Social Chairman – Maureen Dondero, Nona Flowers, Paige Bick

Fundraising – Kathy Dawson

Fundraising Vice Chairman (Concessions) – Mary Shaw

Public Relations/Communications – Dawn Serman, Cecily Rodriguez

Team Liaison – Mark Wilkinson

Meeting adjourned to enjoy the banquet.

Lamar Girl’s Soccer Booster Club Minutes
April 16, 2008

Attendees:  Coach Gio, Mike Keithley, Mary Shaw, Leigh Dillhoff, and Pat Mikeworth

Could not vote on anything tonight since we did not have a quorum.

Sherrod offered us the opportunity to do the Dr. Pepper Concession stand at their field days May 1-2 and May 6 from 9a-12n and 12n-3p.  We need to decide if we want to do this. 

Banquet is Monday, April 21 at 630pm at the AISD bldg on Arbrook.   Please be there between 5p-515p if you want to help decorate.  Big Apple Café is catering.  Coach Gio will do the program.

Memory books are at the printer and the video is in the process of being made. 

We will vote and update Bylaws at the next meeting when we can vote we will also vote on the new Board members for 08-09 school year.

The following amendment was made last year and we will update on line:

[Marker]The Fund Raising Chairman shall attend all meetings, organize and conduct fundraising activities for the Booster Club, and any other occasional duties determined by the President. The Fundraising Chairman will oversee the committee for Vikingfest. [Marker]

The Fund Raising Vice Chairman shall attend all meetings, organize and assist the Fund Raising Chairman in fundraising activities for the Booster Club, and any other occasional duties determined by the President.

Need to add to the Fundraising postion the following:  Responsible for t-shirts and other items for sale, flower orders, home game and other concessions, Colonial Golf Tournament Concessions and other activities deemed appropriate to raise money for the activities of the club.

Need to add to the Communications position the following:  Includes getting the year-end video made. 

Meeting was adjorned. 

Lamar Girls Soccer Booster Club Meeting
March 12, 2008

Attending:  Bill T.;the Gaines; me, Scott; Mike K; Gio  (small group)

approved minutes Bill T; 2nd by Scott

Spring flower sales were great.  Over what we had budgeted.  Concessions doing good as well.

Colonial needs volunteers; spring break soccer camp cancelled, lack of participation.

Banquet is 4/21; considering Sonny Bryans;  Terry G suggested we contact a local business, David's BBQ.  Team wants to invite "Jack" to banquet and booster club will cover meal cost.

Memory book printing costs from company from last year will be about $800.  Pat still checking pricing with another 2 companies to see if she can find lower cost.

Tailgate event 6:00 on friday before game.
Gio discussed playoffs and who our opponents might be.  Team looks good and ready to play.

Lamar Girls Soccer Booster Club Meeting
February 13, 2008  

Attendees: Coach Eddie, Kathy Dawson, Tracy Casto, Mike Keithley, Leigh Dillhoff, Terry Gaines, Teresa Gaines, Bill Ticknor, and Scott Mischnick

Minutes from the January 16, 2008 meeting were approved.

Membership Report/Bill Ticknor – We have one new Blue member. We have 25 Gold members and they will need copies of the video at the banquet.

Treasurer/Budget Report/Scott Mischnick – We reviewed the income statement.

Net Income - 3508.29
Expenses - 1342.65
Net Income - 2165.64
Ending Balance – $8898.50
We earned $230 in misc income from the Team Feeds. Everything is balancing great!
We had $130 in unclaimed checks from 2007. A motion was made and approved to put the money back into the budget.

Fundraising/Kathy Dawson/Tracy Casto – Flower packets have been distributed to the girls. Orders need to get back to Coach Gio by March 7 and delivery for flowers will be March 29. Each girl needs to sell at least 10 flats.

We really need everyone to volunteer for the Colonial Golf Tournament. We only have 10 people signed up so far. Please contact Kathy Dawson or Tracy Casto to sign up. Kathy686@gmail.com.

Kathy Dawson had another great idea for a fundraiser. We are going to host a “Vikes in Training” Soccer Camp, for girls ages 6 – 12, over spring break since the girls have to practice during spring break anyway. More details to follow.

Concessions – Concessions have turned out to be a great money maker. Many thanks to all that have made that happen.

Social/Scott for Dianna Mischnick – Dianna and Kellie are working on the banquet. They have requested the date from Coach Gio. More details to follow.

Communications – Varsity brochures look great! Many Thanks to Pat!

Unfinished Business – N/A

 New Business – Scott Jones wants to do tailgate parties in the parking lot for the 800pm home games. Anyone game?

President’s Report – Many Thanks to all our very generous volunteers!

Minutes respectfully submitted by Leigh Dillhoff.

Lamar Girls Soccer Booster Club Meeting
January 16, 2008  

Attendees: Coach Gio, Kathy Dawson, Tracy Casto, Pat Mikeworth, Mike Keithley, Leigh Dillhoff, Terry Gaines, Teresa Gaines, Bill Ticknor, Brent Weaver, Mark Wilkinson, and Scott Mischnick

Minutes from the December 3, 2007 meeting were approved.

Membership Report/Bill Ticknor – We added 11 Gold members and 3 Blue members at our kick-off meeting. That brings us to 25 Gold members and 9 Blue members, totaling 34 Booster Club members. It’s not too late to join the Booster Club. If you are interested, please contact Bill Ticknor rangert4@tx.rr.com .

Treasurer/Budget Report/Scott Mischnick – We reviewed the income statement and our current balance is $9188.86.

Terry Gaine’s company, First Rate, gave us a donation of $1000! Many Thanks!

Want to make a donation to the Lamar Girls Soccer Booster Club? Please contact Coach Gio or Scott Mischnick kgiocond@aisd.net or smischnick@sbcglobal.net .

We are behind on our membership budget but we have more than made up for it with concession sales. Many thanks to Kathy Dawson, Tracy Casto, and Mary Shaw for all your concession efforts!

Fund Raising/Kathy Dawson/Tracy Casto – We have made a considerable amount of money with concession sales, over $2000 so far. We have 23 more games to go. Many thanks to Mary Shaw for organizing the concession schedule. We are currently trying to get in touch with the appropriate people in AISD to get permission to use the permanent concession facility. We need to consider making concessions a board member position next year. If you are interested in volunteering for this position next year, please contact Kathy Dawson kathy686@gmail.com .

Barnes & Noble gift wrapping fund raiser raised $347. Next year we will just do the 2 weeks prior to Christmas.

Flower Sales will begin shortly after Georgetown tournament. Coach Gio will hand out the forms to the girls and they need to turn orders back into Coach Gio by March 7. Flowers will be delivered at Lamar on March 29.

Colonial is being handled by a different vendor this year so we are not sure what we will be selling/doing this year. More details to follow.

Social Report/Dianna Mischnick per Scott Mischnick – Kick-off dinner was a great success. Many thanks to all of those that helped with set-up, serving, and clean-up. Also, many thanks to all those that volunteered for the Emily Hunter Tournament. Dianna and Kellie are working on the banquet plans. If you would like to help with the banquet, please contact Dianna Mischnick smischnick@sbcglobal.net .

Public Relations/Jerry Roland – Jerry has been taking pictures at all the games. If you have been taking your own pictures, please forward on to Jerry to include in our video, memory book, etc. Also, if you host a team feed during district play, please be sure and take pictures and forward those on as well.

Communications/Pat Mikeworth – Pat spoke to Cindy McCann re. the video. Cindy did the boys soccer video last year. Pat is still shopping around though. Pat is also taking care of the brochures and will have them ready by district games.

Team Liaison/Mark Wilkinson – Drinks are going well for all the games. We are getting 3 new banners donated. 1 banner and the flag will remain in the Dr. Pepper concession stand for home games.

Coach’s Report/Coach Gio – Many Thanks to all the volunteers for the Emily Hunter Tournament and concessions. All 3 teams have started the year extremely well. Varsity will be playing in the Plano tournament this weekend. They will be leaving school at 100pm on Friday and play at 3p and 8p. They will be back at Lamar around 11pm. Saturday’s game will be determined by how we do at the 800pm game Friday.

Freshman/Sophomore Team will have a bi Feb 9 and Mar 6.

Coach Gio will be sending info home with the girls on Monday to Varsity parents for the Georgetown Tournament. They will leave Thursday morning around 1000a-1015a. The girls will go to 1 st and 2 nd periods. The girls need to talk to their teachers to get their school work covered. They will be back on Saturday around 9p-930p.

Coach Gio will have the Captains take care of the Team Feed schedule.

Senior Night will be March 7. Coach Gio would like a sophomore or junior parent to volunteer to help her with Senior Night. Please contact Coach Gio if you would like to volunteer kgiocond@aisd.net.

President’s Report/Mike Keithley – Many Thanks again to all our volunteers. Jan 29 is our first district game and we are ready with concessions, banners, flag, and Terry Gaines will be doing our announcements. Our next meeting will be Feb 13, 700pm, in Rm 1044. Meeting adjourned.

Minutes respectfully submitted by Leigh Dillhoff.

Lamar High School Girls Booster Club Meeting
Monday, December 3, 2007
Kick-off Dinner

President/Mike Keithley kicked off the meeting with a welcome and introductions of the Booster Club board members.

Minutes from the November 17, 2007 meeting were approved.

Bill Ticknor/VP Membership solicited Booster Club memberships.

Dianna Mischnick/Social encouraged everyone to sign up for concessions for the Emily Hunter Tournament.

Kathy Dawson/Fundraising encouraged everyone to buy soccer t-shirts and to sign up for our home game concessions.

Jerry Rowland/Public Relations asked for help with taking pictures and video for our memory books and end of year video.

Pat Mikeworth/Communications asked everyone to submit items for the Viking Newsletter. She is also looking for alternatives for the production of our video. Please let Pat know if you know anyone that can edit/produce video.

Mark Wilkinson/Team Liaison asked for 2 volunteers from each team to help with the banners and drinks/coolers. The Booster Club supplies the drinks for the teams. Please let Mark know if you would like to volunteer.

Scott Mischnick/Treasurer reviewed our budget. The majority of our budget comes from our flower sales, Booster Club membership, spirit sales, and the Colonial. Our take from the Colonial is down due to the loss of the beer stand we had in previous years. That is why we are looking for other ways to raise money, ie. concessions, gift wrapping, etc. We need to raise enough money to supply $400 scholarships for our seniors.

No new business.

Mike Keithley closed the meeting by announcing our next meeting on Jan 16 at 700p in Rm 1044 at Lamar. He also asked that everyone check out our website at http://lamarsoccer.com to access our minutes, future meeting dates, Board member’s email addresses, schedules, etc.

Meeting Adjourned.

November 19, 2007  

Attendees: Mike Keithley, Jerry Rowland, Pat Mikeworth, Tracy Casto, Scott Mischnick, Coach Gio, Mark Wilkinson, and Leigh Dillhoff

Minutes of the October 15, 2007 meeting were approved.

Treasurer Report – Scott reviewed the income statement. There was just a little activity from spirit sales and flower sales. Need to make an adjustment of $92 from flower sales to misc. income.

Fundraising – Tracy reviewed our Barnes & Noble fundraiser. We need one more volunteer for Friday, November 23 from 6p-10p or we have to give up the spot to another organization. We also need to fill 3 other spots. Please contact Tracy for details. The table for the gift wrapping will be on the right when you walk into Barnes & Noble. Barnes & Noble will provide the paper, tape, and scissors. Volunteers need to bring a donation jar, bows, and ribbons. Please wear a Lamar shirt and maybe even a Santa hat. Barnes & Noble will make an announcement every 30 minutes re. the free gift wrapping. When you have completed your shift, collect your donations and forward to Tracy Casto or Kathy Dawson.

Kick-off Meeting – December 3, 2007 at 630p. Invitations will include a request for donations for our concession stand for the tournament in January. Dianna will send invites to school and Gio will distribute both hard copy and soft copy. We will have shirts to sell at the meeting. We will have tables set up for ticket sales, volunteer table for the Colonial and Emily Hunter Tournament, membership, and Coach’s table. Dinner will be Italian fare with ice tea, lemonade, and water. Board members need to arrive by 530p to help set up. Kelly Bick is in charge of decorations. Please contact Dianna Mischnick if you would like to volunteer to help.

Public Relations – Jerry Rowland will be taking pictures at the Kick-off Meeting for use in Memory Book and video.

Communications – Pat reported that we got an article in the November newsletter. She is also working on the brochures. Pat is looking for options on people that can produce the video. If you have any contacts, please let Pat know.

Team Liaison – Mark reported that all equipment is accounted for. He will be seeking volunteers from each team at the Kick-off meeting to handle banners and drinks at games. We will be purchasing drinks through the activity fund.

Budget – Year end is May 31. We hope to have more income from Membership after the Kick-off Meeting. Leigh Dillhoff made a motion to make a $100 donation to Project Celebration. The motion was seconded and approved.

Coach’s Report – Gio reported that the girls are really working hard on their grades and doing a great job. She said we have 3 really good teams and it’s going to be a fantastic year! We still have to get approval to use the concession stand. Gio will send home a packet with the girls on Friday announcing all the tournament schedules, practice schedules, Ropes Course permission slips, etc. All schedules are also posted on the website. The girls will be practicing Dec 4 – 18. They will be off Dec 19 – Jan 1. They will have practice on Jan 2 with the first scrimmage on Jan 4. Please feel free to contact Gio with any questions or concerns you might have about the soccer season.

President’s Report – Mike encouraged all Board members to come early to the Kick-off meeting to help set up. He also expressed his desire for us to support all 3 teams and to make new members feel welcome. Gio requested that we change the remaining Booster Club meetings since they are on Monday nights and we have JV games on Monday nights. Mike announced the following meeting dates at 700pm in Rm 1044:

Wednesday, Jan 16

Wednesday, Feb 13

Wednesday, Mar 12

Wednesday, Apr 16

Meeting adjourned.

Monday, Oct. 15, 2007

Attending:

Mike Keithly, Kathy Dawson, Tracy Casto, Pat Mikeworth, Bill Ticknor, Dianna Mischnick, Coach Gio, Ann Hays and Beverly Garner

APPROVAL OF MINUTES

Minutes of the Sept. 24, 2007, meeting were approved with a change: Add Tracy Casto as attending. Bill made the motion; Pat made the second.

COMMITTEE REPORTS

FUNDRAISING

T-shirt sales
Kathy said she and Scott Mischnick sold T-shirts at a home football game and sold just 4 shirts.

Flowers
Kathy said 416 flats had been ordered, compared to 380 last year. Net should be $3744 ($7072 income - $3328 expense). She’s waiting on a check and some cash to complete 2 orders. Flowers will be delivered by 8 a.m. Oct. 20.

Gift-wrapping
Tracy has set up gift-wrapping for donations at Barnes & Noble from Nov. 23 – Dec. 23. She’s distributed the schedule to all players/parents for whom Gio has emails, and still has 10 slots to be filled.

Action items: Tracy will send the schedule to Gio, who will give it to her soccer students.

Gio will give Tracy names and phone numbers of soccer parents.

Concessions
Kathy asked the group about selling concessions during regular season and tournament games at Lamar. She talked w/ the boys’ soccer booster club, and they aren’t interested in selling concessions. So, the Girls Booster Club could sell at the 8 home varsity boys’ and girls’ games. JV games on Mondays and Fridays also are an option. Kathy said 16 parents would be needed to sign fill the slots. Decided to keep the concessions simple.

Action items: Gio will check to see if we can use the concession area at Lamar.

Dianna will have a Concessions Sign-up sheet at the 12/07 kick-off meeting.

Kathy and Tracy will make a list of concession items that need to be donated.

Dianna will add the sign-up list to the kick-off flyer. Girls can bring the items to the kick-off.

TREASURER
Dianna distributed the Income Statement, which is on track. Net income is $7,253; expenses are $1664.22 for a net income of $5588.78. Current balance is $16,260.01. Pat said that interest income should be noted, but should be about $1.

SOCIAL
Dianna and Kelly Bick haven’t started work on the kick-off, but will need help just with decorating and food set-up.

Action item: Gio will see if we can give away a soccer season pass, even if it’s not tied to a raffle.

COMMUNICATIONS
Pat has an article ready to submit to the Viking newsletter. Info for articles should be sent to Pat, who will send it to Dianna.

PUBLIC RELATIONS
No report given.

TEAM LIAISON
No report given.

MEMBERSHIP
No report given.

BUDGET
Mike said the budget looked to be on track.

 UNFINISHED BUSINESS
Tracy asked Bill about his research into the Booster Club establishing a 501(c)3 so we could participate in fundraisers such as the Kroger Card and Tom Thumb Reward Card. He said the entity would have to do its own taxes and wouldn’t be covered by LHS insurance. He said the benefits didn’t outweigh the costs/efforts. Bill asked if the Booster Club could be part of the Lamar Student Activities Corporation and have Kroger card funds go into the main account, but then a ck written to the Booster Club that reflects contributions from our cards. Tracy said Jeff Provence had told her that money could flow into LSAC but not out of. LSAC meets annually and Gio said it already had met this year. Mike is the Booster Club’s representative on the committee.

Action item: Gio to email Bill about who’s in charge of the LSAC.

NEW BUSINESS
Pat asked for names of people/companies who may sponsor the player brochure. She said it costs about $200 to print and the back panel has room for several sponsors.

COACH’S REPORT
Gio said all is well.

PRESIDENT’S REPORT
Mike thanked the board for its work and reminded members to ask for help if needed.

 ADJOURNMENT
Meeting was adjourned at 7:45 p.m.

September 24

Attendees: M. Keithley, K Bick, J Rowland, B Ticknor, P Mikeworth, M Wilkerson, S&D Mischnick, Gio, K Dawson and T Casto

Minutes:  Motion by Scott, 2nd. by Rowland approved as written

Membership:  20 total members, 14 gold, 6 blue.  Gio to send membership form home with girls in next few days to encourage more memberships.

Treasurer:  S Mishnick presented the 9/14 income statement (sorry didn't grab a copy)

Fundraiser:  Flower orders due friday.  Need to push sales.  K Dawson to verify with K Stanfield if we can sell flowers and t shirts at friday night football game and will ask for volunteers if we are able.

Social:  Kick off meeting Dec 3.  6:30 - 8:30 cafeteria.  Dianna will check on catering from a couple sources.  December meeting will be moved to combine.  Dianna will send out e-mail for volunteers to help with set up/decorating if necessary.

Public relations:  J Rowland verified that he should look for 3 photographers, 1 for each team.  Will check for volunteers at Kick off meeting.

Communications:  Briefly discussed doing team brochures again.  Will need sponsors.  M Keithley says his company may be able to help and Mischnicks indicate realtor who sponsored last year would probably be interested again.  Discussed team booklets for Banquet.  Will review later to determine if we will do books for all teams this year.  Last year was exception since so many Juniors were on JV.  Briefly discussed video for banquet.  Pat requested if anyone knew someone who did this sort of thing to get her their name.  Mischnicks indicated person who did last years would probably be interested in doing again.

Team Liaison:  Mark has located all coolers and banners he thinks and will organize more as season approaches. 

Budget:  Adjusted budget:  Membership down by $500; Activity fund down $2000 (no uniform purchases this year); added 1 $200 scholarship.  Budget approved as adjusted.  B Ticknor moved, P Mikeworth seconded.  Passed with changes.  Lots of discussion on additional ways to add income.  Looking for donations for Emily Hunter concessions.  Kathy Dawson to coordinate.  Will watch budget to make determination on Georgetown trip.

New Business:  None

Coach's report:  Teams looking good if we can avoid further injuries.  Becci down with possible ACL and Becca W with deep tissue bruising on shin.  All teams will have Cravens as home field this year.

Unfinished business:  Gio said she can purchase drinks at Sam's/Costco on schools tax ID.  Booster club will have to write a check to Activity fund and she will pay Sam's/Costco from Activity fund.  She and Mark will coordinate as season approaches.

Kathy will look into Sonic day for fall and one for spring.

Bill will determine if we can establish our own TIN and pursue an opportunity thru Kroger for alternate fundraising opportunity with pre-paid Kroger cards.  Still discussing concessions during season.

Next meeting October 15 @ 7:00 pm

Meeting adjourned about 8:20 pm

Monday, August 20, 2007

Attendees: Mark Keithley, Bill Ticknor, Dianna Mischnick, Kathy Dawson, Tracy Casto, Pat Mikeworth, Mark and Val Wilkinson, Leigh Dillhoff, Coach Gio

Mike Keithley opened the meeting with introductions and the following updates. Freshman, JV, and Varsity schedules are now on-line at www.lamarsoccer.com. Our Booster Club meeting schedule will be as follows:

September 17 January 14

October 15 February 11

November 19 March 10

December 3 April 14

All meetings will be at Lamar in Rm 1044 at 7:00pm unless otherwise announced. All minutes will be posted on the website after the meetings.

Bill Ticknor presented the minutes from the meeting of April 11, 2007, for approval. A motion was made and seconded to approve the minutes. The minutes from April 11, 2007 were approved. Bill also brought us up to date on our membership. We have 3 official members so far. We need to get everyone to sign up for the Booster Club. Anyone can be a member of the Booster Club, ie. Grandparents, Aunts, Uncles, etc. We will recruit members at Viking Fest, August 29th and at our December kick-off meeting which is tentatively December 3 rd in the Lamar cafeteria. Dianna Mischnick is also looking for volunteers to help with the kick-off meeting. Everyone also needs to sign up to be an approved AISD volunteer. The form can be found on the AISD website at www.aisd.net .

Dianna Mischnick gave us our Treasurers report. We are up to date and approved through May 2007. We made approximately $2500 at the Colonial. We will review our June, July, and August income statement and approve the budget at our September 17, 2007 meeting.

Kathy Dawson and Tracy Casto discussed our fundraising initiatives. We will have shirts to sell at VikingFest, August 26, 2007 630p-830p. We have 2 new designs and they will sell for $15.00. Cost for the shirt is $6.50 netting a profit of $8.50 per shirt. We have several vintage shirts on hand that will sell at a discount, ie. buy 2 regular price shirts and get a vintage shirt for $5.00. Kathy and Tracy are looking for other fundraising ideas. Some of the ideas we discussed are:

  • Selling shirts and or flowers at football games
  • Raffle off dinner for 2 at Fish City Grill and season passes
  • 1 day huge garage sale at Lamar
  • Sonic Day
  • Ranger Concessions
  • Texas Motor Speedway Booth

Kathy will speak to Kathy Stanfield to find out more about what we can/cannot do. Please email Kathy and Tracy with any other fundraising ideas…

Kathy686@gmail.comtracy@dallas-cms.org

Gio gave us a Colonial update. Gio will talk to Tom about getting our old booth back so we can sell breakfast burritos, fajitas, and beverages again.

Pat Mikeworth gave an update on Communications. She was able to get an article in the end of year Viking Newsletter announcing all the soccer awards. An article will also go into the next Viking Newsletter. The deadline is September 7 th.

Team Liaison/Mark Wilkinson gave us an update on the banners and drinks for each game. Mark will also recruit Team Liaisons for Freshman and JV teams. We discussed buying the drinks tax-free ahead of time. All coolers are accounted for. We are missing 1 banner. We may need to get some banners made. Mark will look into this.

Unfinished Business: Bill Ticknor said we needed to officially vote Mark Wilkinson to the Team Liaison position and Tracy Casto to the Co-Fundraising position. A motion was made and seconded to approve both positions. The motion passed.

We also needed to approve the new bylaw on scholarships. The following clause was added to the bylaws after a motion was made and seconded and approved:

“Each graduating Senior shall receive a scholarship of $100.00 for each year that she participated on a Lamar Girls Soccer team. The budget adopted by the Board shall provide for and make available the funds necessary to cover the expense of such scholarships at the end of the calendar year. A graduating Senior must claim her scholarship within one year from the date of her graduation”.

Allocation and budgeting of funds is done by Lamar’s bookkeeper, Glenda Penn. The girls must request the scholarship and Coach Gio has the forms.

Coaches Report: Coach Gio is looking forward to another great season. All the schedules are on the www.lamarsoccer.com website. We will have scrimmages Jan 4 th or 5 th against Fossil Ridge. Spring Break games will be spur of the moment this year since spring break is on a different week this year.

Mike Keithley closed the meeting. The club meeting of August 20, 2007 was adjourned.

April 11, 2007

The April Booster Club meeting was held in conjunction with the Soccer Banquet at the AISD Professional Development Center.  The meeting was attended by all of the officers and coaches.
 
Joe Wolff opened the meeting with a brief review of the very successful season by all of the teams.  Alison Keithley gave a review of fund raising activities and requested volunteers for the Colonial Golf Tournament.
 
Bill Ticknor presented the Minutes from the meeting of March 28, 2007, for approval.  A motion was made and seconded to approve the minutes from the last meeting.  The minutes from March 9, 2007, were approved.  The list of volunteers nominated to the 2007-2008 Board was read.  The floor was opened for additional nominations.  A motion was made and seconded to accept all of the nominations.  The nominations were approved and the officers for 2007-2008 were elected.  The officers for the upcoming year are:
 
President – Mike Keithley
Vice President – Bill Ticknor
Treasurer – Scott Mischnick
Secretary – Leigh Dillhoff
Social – Dianna Mischnick & Kellie Bick
Fund Raising – Kathy Dawson
Fund Raising Vice-Chair – Tracy Casto
Public Relations – Jerry Rowland
Communications – Pat Mikeworth
 
Joe Wolff closed the meeting.  The club meeting of April 11, 2007 was adjourned.

 March 28, 2007


The March 28, 2007 Booster Club meeting was called to order by Joe Wolff at 7:00 p.m.  The meeting was attended by officers and members of the club.
 
The minutes from the February meeting were distributed and reviewed by those present.  A motion was made and seconded to approve the minutes and the motion passed.
 
Pat Mikeworth presented the Treasurer’s report and club’s Income Statement.  The club is financially sound and has funds available to meet the budget and provide support to the teams for the remainder of the current season.  Expenditures for the team for upcoming playoff games were discussed.
 
Janie Lund presented the Vice President’s report on Membership.  The club currently has 43 members, with 26 Gold members.  A table will be set up at the Banquet for new members to join.
 
Alison Keithley reported on Fund Raising.  The Spring Flower sale was a success, the club sold 282 flats of flowers.  The club still needs many, many more volunteers to man the booths at the Colonial Golf Tournament fund raiser.  Tamara Sell-Ticknor is heading the drive to get volunteers and it is hoped that more volunteers will sign up at the Banquet.
 
Michelle Provence reported on the Banquet.  Arrangements will be made for On The Border to cater the Banquet.  There will be no reserved tables at the Banquet and walk-ins will be welcome with a $20 door fee.
 
Photos by Public Relations are coming along well.  More photos of Seniors are needed.  Video production is under way for the Banquet.  Brochures are being produced for the Freshman/Sophomore and Junior Varsity teams.
 
Julie Douglas went over plans for the Scrap Book.  The Varsity Memory Book is progressing well.
 
Old Business was discussed.  More volunteers are needed for the Colonial Tournament.  Search for a slate of officers is progressing.  Pat Mikeworth and Dianna Mischnick are assisting with the search.
 
The floor was opened for New Business.  Bill Ticknor presented proposed amendments to the Bylaws to correct problems and omissions noted in the Bylaws.  Proposed Amendments were:
Active Membership - Active members are those that subscribe to this mission statement and are dues-paying parents of current year Lamar Soccer players.  Active Membership is available in two categories.  Regular Membership will be those members that pay the regular dues set by the Booster Club.  Gold Members will be those members that pay dues at a higher level set by the Booster Club.

3.03 Dues[Marker]                The Board of the Lamar Girls Soccer Booster Club will from time to time establish annual membership dues. Dues so established will be due and payable when members join the Lamar Girls Soccer Booster Club. The term of membership will be for the calendar year of the club from June 1 to May 31. Members may be admitted at any time during the year. No dues will be assessed to Honorary Members.

4.02 Board Officers:               The Officers will be President, Vice President, Treasurer, Secretary, Social Chairman, Fund Raising Chairman, Fund Raising Vice Chairman, Public Relations Chairman, Communications Chairman, and Team Liaison.  Only Active Members who have been approved as a volunteer by the Arlington Independent School District may hold a position as an Officer.  Active Members may be elected as an Officer but must apply for and receive approval as a volunteer before they take office or assume any responsibilities as an Officer.

4.03 Job Descriptions:            The President shall attend all meetings and preside over all general and board of director meetings, maintain a line of communication between the coaches, parents, students and administration, serve as the ex-officio member on all committees, prepare the agenda for each business meeting, and co-sign checks with the Treasurer. It shall be the specific duty of the President to handle or assign the committee chairperson to all events needed.  The President shall act as the official representative of the Booster Club at the meetings of all other Boards and organizations or shall designate another Board member to act as the official representative of the Booster Club.

**************
The Fund Raising Chairman shall attend all meetings, organize and conduct fundraising activities for the Booster Club, and any other occasional duties determined by the President. The Fundraising Chairman will oversee the committee for Vikingfest.
 
The Fund Raising Vice Chairman shall attend all meetings, organize and assist the Fund Raising Chairman in fundraising activities for the Booster Club, and any other occasional duties determined by the President.
 
**************
The Board shall be elected at the final General Booster Club Meeting of each calendar year and shall assume their duties on June 1. Any officer vacancies occurring during the year may be filled by a majority of the remaining board.
4.03 Budgeting:                      All committees and all projects of any committee shall be pursuant to annual budgets approved in advance by the Board, submitted on a written form provided by the Board.  No later than September 1 of each calendar year, the Board shall approve and adopt a Budget for the coming season.

5. Funds  The Board shall have control and management of the funds, property, and business affairs of the organization. Funds of the organization shall be deposited in an interest-bearing checking account. The funds shall be withdrawn from the bank with which they are deposited by the signature of two (2) of the designated officers. There shall be three (3) officers capable of signing checks. These are the Treasurer, President, and Vice-President. All funds shall be disbursed in accordance with the approved Budget or upon approval of the majority vote of the Board. Expenditures may not exceed the budgeted amount without prior approval of the Board.  Funds disbursed in payment of items appearing in the approved Budget do not require prior approval by the Board.  For all items appearing in the approved Budget and all payments approved by the Board, the Treasurer is authorized to issue funds to cover the full cost of such items.

A motion was made and seconded to adopt the amendments and the motion passed on a unanimous vote.
 
Joe Wolff adjourned the meeting.  The next meeting of the Booster Club will be in conjunction with the Banquet.

February 21, 2007
 

The February 21, 2007 Booster Club meeting was called to order by Joe Wolff at 7:00 p.m.  The meeting was attended by officers and members of the club and Coach Giocondo.
 
The minutes from the December meeting were distributed and reviewed by those present.  A motion was made and seconded to approve the minutes and the motion passed.
 
Pat Mikeworth presented the Treasurer’s report and club’s Income Statement.  The club is financially sound and has funds available to meet the budget and provide support to the teams during the current season.  Additional funds will be earned from the Spring Flower sale and the upcoming Colonial Tournament in May.  Upcoming expenditures include ice and drinks for the teams for the rest of the season, the cost of the flowers to be sold, the end of season banquet costs and Senior scholarships.  The club has the funds necessary to cover these expenses.  The club needs to plan ahead for expenses in the ’07-’08 season and the Senior Scholarships for next years Senior class.
 
Janie Lund presented the Vice President’s report on Membership.  The club currently has 43 members.  The membership drive at the Kickoff banquet was a success with many new members joining at that time.
 
Upcoming Fund Raising events were discussed.  The Spring Flower sale has started.  All members are encouraged to participate in this sale.  A good resource for sales are past members who have enjoyed purchasing their flowers from the club.  Everyone needs to plan ahead to be able to assist the club during the Colonial Golf Tournament as this is the clubs single biggest fund raising event of the year and a major source of revenue for the club.  The Club is obligated to man the booth(s) assigned to it from Monday through Sunday 7:00 a.m. to 5 p.m. each day of the Tournament.  This requires 10-12 volunteers each day.  The Tournament this year is during finals week which will hinder the ability of the coaches to participate in manning the booth(s).  Parent volunteers are encouraged to plan early to help out with this fund raising event.
 
The next upcoming Social Event will be the End of Season Banquet.  The club will utilize the AISD facility used last year for the event.  The Banquet will be scheduled for the 3rd or 4th week in April.  On the Border will be contacted about providing food for the Banquet.
 
Photos by Public Relations are coming along well.  More photos are encouraged and volunteers to take photos at the games are welcome.  Volunteers can contact Scott Mischnick about helping out.
 
Julie Douglas went over plans for the Scrap Book and called for volunteers to help with putting the book together.  Julie suggested a book for the Freshman/Soph and Junior Varsity teams as well.  A motion was made and seconded to budget $400 for scrapbooks for these teams and the motion passed.  Volunteers to help with the scrapbooks or submitting photos for the scrapbooks can contact Julie at jdouglasx2@sbcglobal.net
 
Steve McNeil the Team Liaison reported on providing drinks and ice to the teams for the rest of the season.  A motion was made and seconded that any monies incurred by volunteers in procuring drinks and ice for the teams would be reimbursed in full by the Booster Club.
 
Old Business was discussed.  One more ad for the Wind Breaks was recently sold and there is still space available for one additional ad on the Wind Breaks.  Joe is checking on purchasing a storage container for the Wind Breaks.
 
The floor was opened for New Business.  The nomination of officers for next years Board will be discussed at the next meeting.  A request for members interested in serving on the Board will be sent to all members.  A motion was made and seconded to donate $100 to Project Celebration, the end of year Senior’s event, and the motion passed.  The need to update the club’s Bylaws to cover Senior Scholarships and expenditures for expenses incurred was discussed and Bill Ticknor was asked to draft proposed Bylaws for review at the next meeting.
 
Coach Giocondo updated the club on the progress of the teams.  All of the teams are doing well in District play.  The Varsity is pushing for a playoff spot again this year.
 
Joe Wolff adjourned the meeting.  The next meeting of the Booster Club will be on Wednesday, March 28, 2007, 7:00 p.m. in Room #1044.


December 4, 2006

The December Booster Club meeting was held along with the meet the players night at Lamar High School.  The meeting was attended by officers of the Booster Club, the Coaches of the Lamar Girl’s Soccer Teams, players, parents and others.
 
President, Joe Wolff called the meeting to order and introduced the current officers and board members.  Joe delivered a report on “Your Soccer Booster Club $$$ Dollars In Action” to help explain the need and use of funds raised by the booster club.
 
Janie Lund reported on membership.  Several new members joined during the evening.  The parents all of the players are encouraged to join the booster club.
 
Pat Mikeworth reviewed the club’s Income Statement.  The club is very sound financially and in a position to provide all of the support necessary for the teams in the coming year.
 
Alison Keithley reported on fundraising.  The clubs funding raising activities have been very successful this year.  All of the funds raised go to support the teams and provide the equipment necessary for a successful program.  Volunteers are needed for the upcoming Emily Hunter Fish Bowl tournament.
 
Michelle Provence reported on planned social activities.  A big thanks to Spring Creek for catering the meet the players event.  All parents are encouraged to register as volunteers with AISD.
 
Scott Mischnick reported on public relations.  Volunteers are needed to photograph all of the games.
 
Julie Douglas reported on communications.  Volunteers are needed for technical support in producing the scrap book.
 
Steve McNeil reported on team liaison.  Volunteers are needed to deliver ice and drinks to all of the games.
 
Joe Wolff reviewed old business before the club.  The Emily Hunter Fish Bowl will be held in January and will be hosted by Lamar and Arlington High.  Joe reminded everyone that a volunteer must register and be approved by AISD as a volunteer.
 
Joe opened the floor for new business.  Joe concluded the meeting of the booster club and turned the program over to Coach Giocondo.

October 11, 2006 

The October Booster Club meeting was attended by officers of the Booster Club, Coach Giocondo and others.
 
President, Joe Wolff called the meeting to order and offered the minutes from the September, 2006 meeting for approval.  A motion was made and seconded to approve the minutes.  The minutes were approved by a voice vote.
 
Alison Keithley reported on fundraising.  The Fall Flower Sale was a wonderful success with 384 flats sold.  Thanks to all of the players, parents and parents of former players that participated.  Flower pick up will be on October 21 at 9:00 A.M..
 
Pat Mikeworth reviewed the club’s Income Statement.  The club is very sound financially and in a position to provide all of the support necessary for the teams in the coming year.
 
Janie Lund reported on membership.  The club has a total of 26 members; 15 Gold members and 11 Blue members.  More memberships are anticipated at the Kickoff Banquet in December.
 
Other committees reported on activities.  The Kickoff Banquet is scheduled for December 4, 7:00 p.m. in the school cafeteria.  The meal for the banquet will be catered.  It was recommended that catering might be provided in exchange for an ad on the wind screens.  Brent Weaver volunteered to check with possible providers.  Steve McNeil inquired about dates for the end of year banquet but none has been set as of yet.  Scott Mischnick needs volunteers to assist with photos at games for all of the teams.  Steve will purchase drinks and ice for all of the teams’ games but, additional volunteers will be needed to bring the banners and drinks to games for all of the teams.  The team needs to locate all of the team banners and if anyone knows the location of team banners please notify Steve.
 
Joe Wolff reviewed old business before the club.  The Emily Hunter Fish Bowl will be held in January and will be hosted by Lamar and Arlington High.  The club will be staffing the field at Lamar and will need a lot of volunteers for these games.  Joe reminded everyone that a volunteer must register and be approved by AISD as a volunteer.  Anyone wanting to volunteer should apply as soon as possible with AISD as a volunteer.  Scott reported on his findings for team programs.  He received a quote of $1 per program for a three color program with photos and schedules.  Several different formats for the programs were discussed.  It was decided that proposed examples should be provided at the next meeting and a vote taken regarding the format of the programs.
 
Joe opened the floor for new business.  Coach Giocondo has an opportunity to share in the cost and use of a golf cart with the school.  The possibility of purchasing a golf cart for use by the Girl’s Soccer team was discussed.  Janie agreed to obtain pricing for a used golf cart and report back at the next meeting.  AISD sent a Thank You note to the Girl’s Soccer Booster Club for its donation to the retirement party for Principal Jones.
 
Joe Wolff closed the meeting.  The next meeting of the Lamar Girl’s Soccer Booster Club will be on Wednesday, November 8, 7:00 p.m. in Room #1044.

September 13, 2006

The September Booster Club meeting was attended by officers of the Booster Club, Coach Giocondo and others.
 
President, Joe Wolff called the meeting to order and offered the minutes from the April, 2006 and August, 2006 meetings for approval.  A motion was made and seconded to approve the minutes.  The minutes were approved by a voice vote.
 
Alison Keithley reported on fundraising events.  The Club sold over $1,700 in t-shirts at Viking Fest.  The Club sold out of small t-shirts and more have been ordered.  The Fall Flower Sale is under way.
 
Joe Wolff reviewed the club’s Income Statement.  The club is very sound financially and in a position to provide all of the support necessary for the teams in the coming year.
 
Janie Lund reported on membership.  The club has a total of 25 members; 14 Gold members and 11 Blue members.  More memberships are anticipated at the Kickoff Banquet in December.
 
Other committees reported on activities.  The Kickoff Banquet is scheduled for December 4.  Scott Mischnick needs volunteers to assist with photos at games for all of the teams.  Additional volunteers will be needed to bring the banners and drinks to games for all of the teams.
 
Joe Wolff reviewed old business before the club.  The Emily Hunter Fish Bowl will be held in January and Lamar may be the only host team; all games may be played at Cravens Field.  The club will need a lot of volunteers for these games.  Joe reminded everyone that a volunteer must register and be approved by AISD as a volunteer.  Anyone wanting to volunteer should apply as soon as possible with AISD as a volunteer.  Joe called for volunteers to head up a sales committee for selling advertising on the Windbreaks.  Coach Giocondo has roughed out a proposed budget for the coming year and hopes to finalize it soon.  Some of the proposed expenditures will be for charter service, food and lodging costs to tournaments, equipment replacement, equipment bags and practice balls for the players, and new uniforms for Varsity and Junior Varsity.
 
Joe opened the floor for new business.  Joe proposed that a committee explore the cost of printing a program for the teams.  The program could be a single sheet, with the team schedule and photos of the players.  Scott offered to gather cost and pricing info.
 
Coach Giocondo gave some thoughts on the upcoming season.  With the girls strong showing last year and the number of returning players, she has high hopes for an outstanding season and anticipates a return to the playoffs this year.
 
Joe Wolff closed the meeting.  The next meeting of the Lamar Girl’s Soccer Booster Club will be on Wednesday, October 11, 7:00 p.m. in Room #1044.

August 3, 2006

The August Booster Club meeting was held at Dickey’s BBQ.  The meeting was attended by the Joe Wolff, Janie Lund, Pat Mikeworth, Allison Keithley, Mike Keithley, Julie Douglas, Scott Mischnick, Dianna Mischnick, Coach Kay Giocondo.  Joe Wolff called the meeting to order.
 
The minutes from the December meeting were not available for review therefore approval of the minutes was postponed until the next meeting of the Booster Club.
 
Allison Keithley reported on Fund Raising.  The Colonial fund raising was below our plan by $750.  This was attributed to losing the bar for much of the weekend.  There was concern that we were not staffed well enough but the main reason was lack of a warmer to hold cooked food.  We will try and get the bar back next year based on that consideration.  However, this highlighted the need for more participation by Booster Club members and other parents.  It was recommended that we use this opportunity to get 8th grade parents involved if possible.  Viking Fest is scheduled for August 18th.  This will be added to website and Allison will send out an email looking fore volunteers.  The banner needs to be located.  A new T-shirt design will be premiered at this event, as well as, proven Spirit performers from years past.
 
Pat Mikeworth provided a brief description of the clubs financial status.  The booster club is very strong financially and should have sufficient funds available to meet the club’s budget and provide all of the proposed support to the team in the coming year.  On the Audit:  Tamara Ticknor and Janie Lund did the annual audit with Pat supporting them.  Several receipts were missing, but documentation was being found for each.  It was discussed that we needed guidelines for misc. expenses and the Board should approve them.  There were instances last year of parents doing things on their own and expecting reimbursement.  The Expense request forms are on the website.
 
Janie Lund reported on membership efforts.  Changes to the Membership application were discussed.  Coach Gio agreed to the “Give up a Run” membership drive idea with additional disclaimers as to when it can be used.  It was recommended to add a “Photographer” box in the areas of interest section.
 
Dianna Mischnick volunteered to handle the banquet program.
 
Everyone needs to ensure they fill-out the AISD Volunteer form on line at aisd.net. It was recommended that Bill Ticknor send an email reminding all those in the Booster Club.
 
Old business was discussed.  The Wind breaks were discussed. They are fixed and stored by Tennis courts. A long term desire to have an outside storage shed for the Girls soccer program was mentioned by Coach Gio, but this proposal may be difficult to accomplish.
 
New business was discussed.  The Budget is reasonably the same as last year with minor increases.  It will be reviewed by Coach Gio and discussed further at the next meeting.  It was mentioned that more charter Bus trips may need to be budgeted.  Coach Gio detailed purchases for 1 additional set of warm-ups, uniforms and the need for 2 full sets of game socks.  The Banquet was discussed. People felt it went fine and just suggested that when the Senior girls get their time to talk that we include a montage of pictures of them being shown while they speak including Youth soccer pictures if available.  A motion was submitted by Pat Mikeworth and seconded by Allison Keithley:  “All unbudgeted expenses must be approved by the Board and submitted with proper ‘Expense Request Form’ found on the Booster Club website by May 25th of that school year.”  This motion carried.  There was additional discussion of the checks and balances within UIL, AISD, Lamer HS and the Booster Club to ensure funds are used properly.
 
Coach Giocondo said that she is looking forward to a great season and new players coming in the Freshman class.
 
The next meeting of the Lamar Girl’s Soccer Booster Club will be Wednesday, September 13th, 7:00 p.m., in Room #1044. 

April 24, 2006

The April Booster Club meeting was held in conjunction with the Soccer Banquet at the AISD Professional Development Center. The meeting was attended by all of the officers and coaches.

Joe Wolff opened the meeting with a brief review of the very successful season by all of the teams. Nancy Hoyle and Alison Keithley were introduced to give a review of fund raising activities

Nancy provided a break down of the amount received from the Spring Flower sales. Alison provided information on the upcoming Colonial Golf Tournament and requested additional volunteers to work the tournament.

Pat Mikeworth gave a brief overview of the Club’s finances. The club is very sound financially and the upcoming Colonial Tournament should provided sufficient funds to start the next season.

Bill Ticknor presented the Minutes from the meeting of March 9, 2006, for approval. A motion was made and seconded to approve the minutes from the last meeting. The minutes from March 9, 2006, were approved. The list of volunteers nominated to the 2006-2007 Board was read. The floor was opened for additional nominations. Vonnie Butler was nominated to the Fund Raising Committee. A motion was made and seconded to accept all of the nominations. The nominations were approved and the officers for 2006-2007 were elected. The officers for the upcoming year are:

President – Joe Wolff
Vice President – Janie Lund
Treasurer – Pat Mikeworth
Secretary – Bill Ticknor
Social – Michelle Provence
Fund Raising – Alison Keithley & Vonnie Butler
Public Relations – Scott Mischnick
Communications – Melissa Shimanek
Team Liaison – Steve McNeill

Joe Wolff closed the meeting. The club meeting of April 24, 2006 was adjourned.

March 9, 2006

The March Booster Club meeting was attended by Joe Wolf, Coach Giocondo, club officers and others.  Joe Wolff called the meeting to order.
 
The Minutes from the meeting of December 5, 2005, were reviewed by all present.  A motion was made and seconded to approve the minutes from the last meeting.  The minutes from December 5, 2005, were approved.
 
Janie Lund reported on membership for the booster club.  Currently, there are 23 members in the Lamar Girl’s Soccer Booster Club compared to approximately 58 girls playing on the Lamar teams.  The Club discussed the comparative ratio of members to active players and the possibility of attracting additional members.  Although the membership level is comparatively low, the active participation by parents in the club’s fund raisers is extremely high and allows the club to operate at a very high level of efficiency.  There are a sufficient number of parents willing to participate and volunteer in fund raising efforts and other activities to allow the club to provide all of the financial and physical support required by the teams.  However, it was determined that additional membership would be preferable and ideas were discussed for increasing membership.  The two preferred means of increasing membership were suggestions for giveaways of spirit items to parents that joined and coupons to players for “free days” if a parent enrolled as a member.  It was agreed that the club should explore additional means of increasing its membership.
 
Nancy Hoyle reported on club fund raising activities.  The Spring Flower Sale is underway.  Deadline for orders is March 20.  The flowers are due for pick-up on April 22.  At this time, this fund raiser is on track to be very successful.  Volunteers will be needed for unloading and delivery of the flowers.  The next fund raiser is the Colonial Golf Tournament during the second week in May.  This is the single largest source of revenue for the club and every parent is encouraged to participate and assist in this fund raising activity.  In addition to being very profitable, it’s a lot of fun.  There will be sign up sheets for this fund raiser passed around during upcoming games and at the Banquet.
 
Pat Mikeworth reported on the clubs financial status.  The club is very strong financially and has sufficient funds available to meet the club’s budget and provide all of the proposed support to the team.
 
Michelle Provence reported on the upcoming social activities.  The team Banquet is scheduled for April 24, at the AISD Professional Development Center.  It was determined that the maximum ticket price for this function should be set at $7.50 per person and that the price would be set depending on the per meal cost of the banquet.  It is anticipated that approximately 200 people may attend the Banquet.  Catering options were discussed.  Michelle will research options and report back to the board.
 
Steve McNeil reported on Team Liaison activities.  The club has provided after game drinks for all of the teams.  This has greatly benefited the teams.  Steve discussed the additional support the club has provided to all of the teams during this season.
 
The efforts of the Public Relations committee were discussed.  The committee has provided wonderful photos of the Varsity team during this highly successful season.  The club discussed the need to expand this office and attempt to enroll a Public Relations Member for each team.  The members would be responsible for photos of the team and recording the team’s record during the season.
 
Glyins Zavarelli reported on the activities of the Communications Committee.  The development of the Scrap Book is well advanced.  Thanks to the efforts of the Public Relations Committee, there are numerous photos to document the tremendous success of the Varsity Team.
 
Coach Giocondo provided comments.  The remaining season games and their significance to the teams standing in District play were discussed.  The Freshman/Sophomore Team had a winning season.  The Junior Varsity is also having a very successful season.  The Varsity Team is poised to have an opportunity for post season play.  It has 1 loss and 1 tie and the upcoming games against Martin and Cedar Hill will be important to the teams post season aspirations.  This is an exciting time for the Varsity team.
 
Old business was discussed.  The revisions and upgrades to the wind screens have been a huge success and have paid off.  The team still must determine a storage area for the wind screens during the off season.
 
The floor was opened for new business.  The club discussed the benefits vs. the drawbacks of the Varsity using AISD buses for transportation to away games.  It was determined that the decision for using buses or allowing the girls to provide their own transportation would be left up to Coach Giocondo for the remainder of the season and possibly revisited for the coming year.  Senior Night is March 21 and the purchase of flowers for players Mother’s in attendance was discussed.  Elections for new officers for 2006-2007 school year will be held in April.  The nominating committee was charged with the responsibility of compiling a list of candidates for the slate of officers.  The Nominating Committee will be comprised of Bill Ticknor, Brian Robinson and Janie Lund.  They will compile a list of candidates and report back to the club for further action on the nominations.
 
Joe Wolff received a motion to close the meeting.  The club meeting of March 9 was adjourned.

December 5, 2005

The December Booster Club meeting was held in conjunction with the Meet the Teams event in the Lamar Cafeteria on Monday, December 5. Thanks to the efforts of Michelle Provence and everyone who assisted her, the event was a great success. Thanks also to Spring Creek Barbecue for catering the event. The event was attended by the Coaches, Players, all of the club officers and many others. Joe Wolff called the meeting to order.

The minutes from the November meeting were available for review by the members and attendees. A motion was made and seconded to accept the November minutes. The motion passed.

Janie Lund reported on membership efforts. Janie explained the level of memberships available. A request was made for all parents to join as members to support the teams.

Nancy Hoyle reported on fundraising. The Fall Flower sale and Viking Fest were a huge success. Thanks to all of the volunteers that helped out at both activities. Nancy went over future events that will be held to raise additional funds during the year.

Pat Mikeworth provided a brief description of the clubs financial status. The booster club is very strong financially and should have sufficient funds available to meet the club’s budget and provide all of the proposed support to the team in the coming year.

Steve McNeill went over coordination of season events between the Coaches and Booster Club. A request was made for volunteers to assist in coordinating activities at games.

Michelle Provence and Coach Giocondo went over the upcoming Fish Bowl Tournament on January 12-14. The nature and extent of this event was discussed. A request was made for the numerous volunteers that will be required to make this tournament a success. Michelle emphasized that all volunteers must be approved by AISD and she requested that all potential volunteers submit for approval as soon as possible.

Old business was discussed. The windbreaks have been repaired and upgraded and will be available for the beginning of the season. Advertising will be sold for the windbreaks. Joe provided information on pricing and availability of ads on the windbreaks.

New business was discussed. Joe and Nancy described the “Spirit and Sportsmanship” theme for the season. Nancy introduced the new banners that will be displayed at all Varsity games. A request was made that all parents support the team in displaying good sportsmanship at all events.

Coach Giocondo introduced the 2006 Girls Soccer Teams. The Varsity team has numerous returning players and it should be a great season.

The next meeting of the Lamar Girl’s Soccer Booster Club will be in January, 2005; date and time to be announced.

November 8, 2005

The November Booster Club meeting was attended by Joe Wolf, Coach Giocondo, club officers and others. Joe Wolff called the meeting to order.

The minutes from the September meeting were reviewed and read. A motion was made and seconded to accept the minutes. The motion passed.

Nancy Hoyle reported on fundraising. The Fall Flower sale was a success. Thanks to all of the volunteers that helped out. The next fund raising event will be sale of spirit items at the “Meet the Players” get together in December. Once the season starts, volunteers will be needed to help out with concessions.

Janie Lund reported on membership. Several new members have joined since the start of school. The major membership drive will start at “Meet the Players”. Members joining at the $75.00 level will receive recognition in the Soccer Banquet Program, reserved seating at the banquet, and a Team DVD.

Pat Mikeworth presented the treasurer’s report. The booster club is very strong financially and should have sufficient funds available to meet the club’s budget and provide all of the proposed support to the team in the coming year. Additional funds were raised by the recent flower sale.

Sharing of photos for the Team Scrap Book was discussed. Pricing of a new larger flag was discussed.

Michelle Provence and Jeff Provence discussed plans for the “Meet the Players” event. “Meet the Players” will be on Monday, December 5, 7:00 p.m., in the Lamar cafeteria. Jeff provided his research on different options for meals. A motion was made and seconded to have the event catered by Spring Creek Barbecue. The motion passed. The January, Fish Bowl Tournament was discussed. A request for volunteers for this tournament will be made at “Meet the Players”. Plans for the Soccer Banquet were discussed. The target date of April 27 was chosen for the banquet. It was suggested that the Arlington Professional Development Center should be rented for the banquet. A motion was made and seconded to rent this facility. The motion passed.

Old business was discussed. The new wheels for the windbreaks have been installed. A new storage area has been designated for use. Additional bracing for the windbreaks will be installed before the beginning of the season. Advertising will be sold for the windbreaks.

The next meeting of the Lamar Girl’s Soccer Booster Club will be at “Meet the Players” on Monday, December 5, 2005, 7:00 p.m., in the Lamar cafeteria.

September 19, 2005

A meeting of the Lamar Girl’s Soccer Booster Club was held on September 19.  Joe Wolff, Coach Giocondo, club officers and others, attended the meeting.  Joe Wolff called the meeting to order.
 
Nancy Hoyle reported on fundraising.  Viking Fest helped to raise additional funds for the booster club.  Thanks to all of the volunteers that helped to make it a success.
 
Allison Keithley presented the report of the audit committee.  In response to deficiencies noted by the audit committee, recommendations were made to correct the problems and to safe guard against future errors.  The recommendations of the audit committee were discussed.  A motion was made and seconded to adopt the recommendations.  The report and recommendations of the audit committee were approved.
 
Pat Mikeworth presented the financial report.  The booster club is very strong financially and should have sufficient funds available to meet the club’s budget and provide all of the proposed support to the team in the coming year.  Proposals were discussed for new procedures for check signing.
 
Janie Lund discussed club membership.  Coach Giocondo will be sending a membership form home with all of the girls.  It was proposed that a membership table be set up at the December Kickoff party.  The Kickoff party is tentatively scheduled for Monday, December 5, but is subject to the availability of the school cafeteria.
 
The minutes from the last meeting were reviewed by those present.  A motion was made and seconded to adopt the minutes from the last meeting and the minutes were approved.
 
Application and approval as a volunteer by AISD was discussed.  All board members must be approved as volunteers through AISD.  In addition, any person working with the students, through the concession stands or at tournaments, must be an approved volunteer.
 
Old business was discussed.  Joe has procured new wheels for the windbreaks.  The new wheels are lower and will not go flat.  This should improve the durability of the windbreaks.
 
The floor was opened for new business.  A proposal was made to move the meeting times to 7:30 p.m.  The proposal was approved.  A motion was made, seconded and approved to adjourn the meeting.
 
The next meeting of the Lamar Girl’s Soccer Booster Club will be Monday, October 17, 2005, 7:30 p.m., in building T-3.

August 2, 2005

The meeting was called to order at 7:30 p.m. Among those in attendance were: Coach Giocondo, Soccer Booster Club Officers, Reggie & Beverly Garner, Amy Drake, Fritz Connally, Leigh Dillhoff and others.

Booster Club President, Joe Wolff, opened the meeting by introducing all of the officers for 2005-2006. The minutes from the last meeting were offered for approval. A motion to approve the minutes was made and seconded. The minutes were approved.

The meeting was turned over to Nancy Hoyle for updates on fund raising. The Colonial Golf Tournament was a huge success. Thanks to everyone that volunteered. Nancy presented plans for Vikingfest. Vikingfest is Friday, August 19, 6:30-8:30 p.m. The Booster Club will have spirit items and a new t-shirt for sale at this event. Nancy is planning on Fall flower sales also. Everyone is encouraged to come out and support the Girls Soccer Booster Club.

Joe presented the Treasurer’s Report and a proposed budget for the coming year. The Girls Booster Club is financially strong and anticipates that it will be able to meet its proposed budget and all of its obligations for the coming year. The financial stability of the Club is due to the efforts of all of the volunteers that helped to make the Spring Flower Sales and the Colonial Golf tournament a huge success. Joe went over the items in the proposed budget. Based on the Club’s financial ability, it was proposed that drinks be provided for all of the teams after every game, tournament meals be provided, and a charter bus be provided for travel to the Georgetown Tournament. It was also proposed that the Club fund repairs to the windbreaks, arrange for storage and security of the windbreaks, and update and replace some of the teams uniforms and warm-ups. A motion was made and seconded to accept the proposed budget. The budget was approved.

Janie Lund discussed the membership drive for the coming year. The different levels of membership were discussed. It was suggested that the Gold level membership should be considered a family membership. In discussing membership, the issue of volunteer’s was also raised. Every person that works with the players, coaches or any aspect of school property, including concessions, should be on the AISD approved list of volunteers. Anyone that plans on assisting the Club in its school activities this year is encouraged to complete an application for approval as soon as possible. An online application can be found at the following web address: http://www.arlington.k12.tx.us/departments/communityprog/index.aspx .

Joe opened the floor for discussion of old business. There are still some outstanding Graduate Scholarships from the past year. These players and parents should contact the Club for further information. An audit is pending for the Club’s 04-05 finances. This audit should be completed soon. The current procedure for approval and issuing of checks was discussed. A suggestion was made that the current system should be reviewed and proposals made for updating the current system. Nancy Hoyle, Alison Keithley, Pat Mikeworth and Janie Lund will coordinate this review and make suggestions for updating the system.

Joe opened the floor for discussion of new business. Coach Giocondo passed out the 2006 schedule. It will be available soon on the Club web site. One exciting note to the upcoming schedule; the schedule in its current form allows the girls to be off March 14 thru March 19, during the week of Spring Break. This time off is completely dependent on the cooperation of Mother Nature; if a game is cancelled due to weather, it may have to be rescheduled during this break. After school workouts will start November 28. The first day of practice will be January 2.

At the end of discussion of all business, the meeting was adjourned. The next meeting of the Lamar Girl’s Soccer Booster Club will be on Monday, September 12, 7:00 p.m., in Room #T-3. Everyone is invited to attend and participate.

May 10, 2005

The meeting was called to order at 7:00 p.m. Among those in attendance were; Coach Giocondo, Coach Edwards, all of the Soccer Booster Club Officers, Mindy Connally, Linton Checka and others.

Due to the recent turn over of officers and the fact that the previous meeting was held in conjunction with the Soccer Banquet, the minutes of the previous meeting were passed over and those present proceeded to address the current business before the Booster Club.

The first order of business was the Colonial Golf Tournament fund raiser. Nancy Hoyle gave a report on the fund raiser. The Booster Club participation in this event will begin during the Pro-Am on Wednesday, May 18 and extend through the end of the tournament on Sunday, May 22. The Booster Club has committed to running a Mexican Food/Beverage Booth in the Patron’s Corral near the 10th Tee. In addition, the Booster Club may be assigned a Beer Stand outside the Patron’s Corral near the putting greens across from the 10th Tee. If we can staff this additional booth and it is made available to the Club, it would represent a significant revenue source for our Club. Every member and parent is encouraged to contact Nancy Hoyle to offer their time to staff this additional booth.

The next order of business was the 2005-2006 Soccer Booster Club Budget. Joe Wolf reviewed with the members last years budget, asked for projections from some past officers and made proposals for next years budget. Next year’s budget must be presented in a final form by August, 2005. The changes to the 05-06 budget included the following: repair, improvement and storage of the wind screens; after game drinks for all teams; transportation and lodging for the Georgetown Tournament; meals for all teams during tournament play; embroidery of uniforms; and Senior Scholarships. An Audit Committee was appointed to review the past years budget and Club accounting and make recommendations. The committee members will be Allison Keithley, Mindy Connally, and Pat Mikeworth.

A motion was made, seconded and approved to create two (2) levels of Booster Club Membership; a $25 level and a $75 level. The $75 level would provide enhanced benefits to members at this level.

Future events were discussed. The Coaches announced that ninety-six (96) 8th Grade Students had signed up for participation in the Soccer Program. The first day of school for the 05-06 School Year will be August 15. Viking Fest will be held on August 19, 2005.

At the end of discussion of all business, the meeting was adjourned. The next meeting of the Lamar Girl’s Soccer Booster Club will be on Tuesday, August 2, 2005, at Dickey’s Barbecue located at 1801 Ballpark Way, intersection of Ballpark Way and Lamar. The meeting will begin at 7:00 p.m. and a room has been reserved for the meeting. Everyone is invited to attend and participate.

April 14, 2005

The April Booster Club meeting was held in conjunction with the Soccer Banquet. The Banquet was held at Lamar Baptist Church and the attendance was wonderful. The Booster Club would like to extend its warm appreciation to Lamar Baptist Church for allowing the use of its facilities.

The Booster Club would like to give a very big Thank You to Joe Gallant and New York Deli for providing the great meal at the Soccer Banquet. At the banquet, Joe announced that if anyone connected with Lamar Girls Soccer uses New York Deli for its catering needs, a donation will be made to the Soccer Booster Club. Please pass this along to anyone planning an end of school year function.

Before the awards ceremony, the meeting was called to order for a brief review and update on Booster Club activities including the Flower Sale and Colonial Golf Tournament. The slate of officer nominations for school year 2005-2006 was presented. The floor was opened for additional nominations but none were made. The proposed slate of officer nominations was seconded and a vote was taken. The following officers were approved by a majority vote of those present:

President Joe Wolf
VP of Membership Janie Lund
Secretary Bill Ticknor
Treasurer Pat Mikeworth
Social Chairperson Michelle Provence
Fundraising Chairpersons Nancy Hoyle/Allison Keithley
Public Relations Kent Rasmussen
Team Liaison Steve McNeill
Communications Glynis Zavarelli

Following the approval of next year’s officers, the meeting was closed. Congratulations to all of the Seniors and our fondest wishes go with them for the future.

March 9, 2005

Those present at the current meeting were: Coach Giocondo, Kira Bauman, Jose Checka,Joe Wolff, Steve McNeil, Nancy Hoyle, Pat Mikeworth,Doug Mikeworth, Janie Lund, Dawn Anagnostis, Linton Checka, Jack Heizelman and Karen Donnelly.

The meeting was called to order at 7:02 pm by President Kira Bauman at Lamar High School. The minutes of the previous meeting were reviewed and had been posted on the Soccer Website . A motion to accept the minutes was made by Janie Lund and was seconded by Linton Checka. Minutes were accepted as submitted.

Linton Checka reported on plans for the April 14th Booster Club Banquet at Lamar Baptist Church.Linton has a committee of six people to help with the banquet. They will begin decorating at 5:00 pm. Joe Gallant will be the caterer for the event. The price for a guest dinner is $10.00 while the booster club covers the cost of each player’s meal.

Jack Heizelman stated there will be a highlight video of 2004-2005 girls soccer to play at the banquet.

Nancy Hoyle reported about current fundraising efforts. The deadline for ordering spring flowers is March 23rd; delivery date is April 23rd. It would be helpful to have the email addresses for people who have bought flowers regularly from the booster club and who may want to continue supporting girls soccer in the future. The Colonial Golf tournament is May 16-22nd. A form will be circulated to sign up to volunteer to work for a full day. Each volunteer will receive a parking pass and an admission pass. Our stand will be the Mia Mexico concession in the food court area. Monday and Tuesday are the 2 lightest days. The hours for Wednesday through Sunday are 7- 6:00 pm. This single event provides over $5,000.00 of support for the girls.

Kira Bauman appointed a nominating committee to present the slate of officers for the booster club 2005-2006. Those serving on the committee are Karen Donnelly, Nancy Hoyle and Janie Lund. The new officers will be presented at the banquet. At this time the following individuals have accepted nominations to serve on the board next year and the nominating committee will submit the slate of officers for a vote on April 14, 2005.

President Joe Wolff
Vice President of Membership Janie Lund
Secretary Bill Ticknor
Treasurer Pat Mikewworth
Social Chairperson Michelle Provence
Fundraising Chairperson Nancy Hoyle/ Alison Keithey
Public Relations Kent Rassmussen
Team Liason Steve McNeil
Communications Glynis Zavarelli

Coach Gio reported that the coaches will attend a coaching clinic on April 23 and 24th. $125.00 per coach is the entrance fee. Each senior will be eligible for a scholarship based on her years of participation in the soccer program. Coach Gio will have the seniors complete an application for the scholarship. Coach Gio expressed a need to purchase wheels to move the soccer goals when necessary. Two sets of wheels are needed at a cost of $350.00 per set. A motion was made by Nancy Hoyle to donate $700.00 to the soccer activity fund to purchase the wheels. A second was made by Steve McNeil. The motion passed.

Coach Gio discussed several items about the program. The varsity team is in 3rd place in the district. Over spring break there will be soccer practice on Monday, Wednesday and Thursday from 9:00 to 11:00 am.

There was further discussion about whether fundraising efforts exceed the needs of the organization. The primary fundraiser is the Colonial and since this single source produces a lot of income it should be continued. There was discussion about changing the levels of membership to obtain more families participating in the booster club. Currently there are 16 members at the gold membership level and 13 at the blue level. Membership in the booster club produces $1700.

At the May Booster Club meeting the budget will be reviewed for next year and further discussion of fundraising needs will be discussed.

Respectfully submitted,

Karen L. Donnelly

February 22, 2005

The meeting was called to order at 7:02 pm by President Kira Bauman at Lamar High School. The minutes of the previous meeting were reviewed. A motion to accept the minutes was made by Jack Heizelman and it was seconded by Pat Mikeworth. Minutes were accepted as submitted.

Membership report was made by Kira Bauman in the absence of Dawn Anagnostis. All interested in membership in the Booster Club are encouraged to contact either Dawn or Kira.

Treasurer’s report was made by Joe Wolff. The club is in good financial standing with income from fund raising. Approximately $450.was made at the home tournament from the sale of concessions. A financial statement was submitted at this time. Expenses relating to senior scholarship awards are anticipated to be near $1800 for graduating seniors who have participated in the soccer program. Additional expenses are expected for the Award Banquet in April and senior night, March 22, 2005.

There was discussion about the wind breaks purchased last year by the Booster Club and donated to LHS. They are broken due to strong wind separating the plastic from the metal frame. At this time they are not usable. Kira will speak with Principal Jimmy Jones to further discuss this issue
Fund raising Chairperson Nancy Hoyle reported on the prior and upcoming events to raise funds to benefit the Girls’ Soccer program. We have benefited from the sale of spirit items, the fall flower sale and the Colonial Golf tournament last spring. The spring flower sale will run through March and efforts will be made to get the orders in early. Order forms were made available in the Viking Newsletter sent by Lamar High School and are on the Girls’ Soccer Website. All orders are due to Nancy Hoyle for the final order. Nancy expressed her appreciation to Ellen Boyer for her help in the fall as the co-chair for fundraising but she is looking for another parent to help as co chair for spring fund raising efforts. Please contact Nancy if you have questions. Since the Colonial Golf tournament is our major fundraiser for the year parents are encouraged to sign-up as volunteers at the banquet. A sign-up sheet will be available.

Social chairperson Linton Checka made a report about the plans for the Soccer Awards Banquet. We had tentatively scheduled the date for April 11 but this date may need to be changed. Discussion about other dates and places to hold the banquet occurred. The caterer will be the same as last year and the fees will be the same. Coach Gio will discuss alternative dates with Julie Porter. There will be a video presentation for the banquet.

Senior Night is the last home game in the regular district play. It is scheduled for March 22. Allison Wolff has volunteered to help with organization for the event. Senior players and their parents will be recognized prior to the game.
Kira Bauman asked for 2-3 parents to serve on the nominating committee for selecting next year’s booster club officers. If parents are interested in serving a second year please let Kira know. Those who are already members of the booster club are encouraged to volunteer. The positions available are listed and the anticipated vacancies are noted. The slate of officers will be presented at the banquet for consideration and vote.

President - vacancy

Vice President of Membership - vacancy

Secretary - vacancy

Treasurer possible - vacancy

Social Chairperson - vacancy

Fundraising Chairperson - Nancy Hoyle

Public Relations - Kent Rassmussen

Team Liason - vacancy

Historian - Glynnis Zavarelli

Coach Gio spoke to the club about the season and talent of players and noted we are already half way through the season. The district record is 3-2 for the Freshman/Soph team, 3-2-1 for the JV team and 4-1-1 for the Varsity team. There were questions about the availability of linesmen and referees to cover all the games. The schedule of games was arranged with availability of adequate referee staff in mind.

The meeting was adjourned at 7:56 pm. The next meeting is scheduled for March 9th.

Respectfully submitted,

Karen L. Donnelly

December 4, 2004

The December Kick Off Luncheon meeting was called to order at 1:00 p.m. by Kira Bauman, President. Since the purpose of the meeting was more of a social nature the business portion of the meeting was limited. The minutes of the previous meeting were reviewed by Karen Donnelly, Secretary. A motion and a second were made to accept the minutes as written. Acceptance prevailed by a majority vote. A brief review of the membership committee was presented by Dawn Anagnostis, Membership Chairperson. Funding raising efforts were reviewed by Nancy Hoyle, Fundraising Co-chairperson. A brief statement was made by Joe Wolfe, Treasurer.

Thanks were extended to all those who helped organize and furnish food for the luncheon event, particularly Linton Checka, Social Chairperson.

The teams were introduced by Coach Giocondo. Girls were assigned to the Varsity, Junior Varsity, Freshman-Sophomore team and the Developmental team. Coach is pleased with the progress made by the girls during the fall and is looking for opportunities to allow more girls experience in game play. Coach Giocondo introduced the JV coach as Cheryl Edwards and the Freshman-Sophomore coach as Kate Wood.

Upon completion of the luncheon all were invited to the field for a parent-student soccer game. Meeting was adjourned.

Respectfully submitted,

Karen L. Donnelly

November 9, 2004

In attendance: Kira Bauman, Diane Kemper, Linton Checka, Jose Checka, Mark Wilkinson, Valerie Wilkinson, Jesse Villarreal Karen Donnelly, Ellen Boyer, L.A. Fulmer, Kent Rasmussen, Jack Heizelman and Coach Gio.

The meeting was called to order at 7:00 pm by President Kira Bauman

The minutes of the September Booster Club meeting were read by Secretary Karen Donnelly. Two revisions to the minutes were made: 1. an explanation of why Nancy Holye was acting as treasurer was requested; 2. when the booster club membership applications will be sent out was clarified. A motion was made by Linton Check and seconded by Jose Check to accept the minutes as amended. Motion to accept the minutes passed. Minutes will be posted on the web site.

President Bauman reviewed a letter to all soccer families to invite them to join the Soccer Booster Club. This letter was sent to all families currently on the Booster Club emailing list.

Linton Checka reported on the plans underway for the December 4th Kick Off Pizza party at Lamar. Last year 150 people attended. The teams will be introduced at this time by Coach Gio. Free pizza will be provided by the Booster Club. Linton said she will be contacting Booster Club members to donate drinks for the event. Ice chests will also be needed to hold the drinks.

Ellen Boyle reported on the success of the fall fundraising efforts and commended Coach Gio and Nancy Hoyle for motivating the girls to be superb salespeople. The top sellers among the girls were Lauren Boughton and Elise Rasmussen

There was discussion about offering concessions during the Emily Hunter Shootout Tournament on January 13, 14 and 15th, 2005. Jose Checka volunteered to explore the costs involved in selling hot drinks like coffee and hot chocolate. He will advise the Booster Club at the next meeting.

The windbreaks will be used for home games. Storage of the breaks is still a concern and Coach Gio will discuss this with Mr. Jones, principal.

There was discussion about items needed by the girl’s soccer team. Coach Gio plans to purchase under armor for the sophomore/freshman and the junior varsity teams. Upgrading the goals was also discussed. Linton Checka made a motion to add $800.00 to the 2004-2005 budget. Motion was seconded by Karen Donnelly. This motion was passed unanimously.

Coach Gio reported on upcoming dates affecting the players. After school workouts begin November 29th from 3:00 to 5:00 p.m.. The last day of practice prior to the winter break is December 17th and the workout schedule resumes on January 3rd, 2005. Soccer practice will occur during the President’s Day weekend. Coach Gio reported that the soccer classes began with 105 players and now 98 girls are enrolled. She plans to have 16 girls on Varsity, 18-22 girls on Junior Varsity and 22 players on the Freshman/Sophmore team. The girls not assigned to a team will have the opportunity to continue in the developmental soccer program and will have scrimmages on Saturday in February. Coach Gio has seen good improvement in these players but many do not have experience playing in games. The Saturday scrimmages will offer these players real game experience.

Linton Checka made a motion to adjourn the meeting; Valerie Wilkinson seconded the motion. The meeting was adjourned at 8:12 p.m.

Submitted,
Karen Donnelly
Secretary
Lamar Girl’s Booster Club

 

September 2004

In attendance: Kira Bauman, Dawn Anagnostis, Jim Anagnostis , Linton Checka, Jose Checka, Nancy Hoyle, Karen Donnelly, Bill Bauman, Glynis Zavarelli, Allison Wolfe and Coach Gio.

The meeting was called to order at 7:00 pm by President Kira Bauman

Minutes of the May Booster Club meeting were reviewed. A motion was made and seconded to accept the minutes of the previous meeting. The agenda for this evening’s meeting was presented.

President Bauman explained the goal of the Booster Club; its primary function is to support the coach and the girl’s soccer program at Lamar. All booster club meetings are open to the public and the Lamar administration is invited to all meetings.

The position of Booster Club treasurer was discussed. Since the position was filled last spring, the parent who had volunteered was no longer eligible to be a board member since she did not have a student attending Lamar. President Bauman opened the floor for nominations for this vacant position. Joe Wolfe was nominated and was unanimously approved for the position of Treasurer. In the interim period was appointed as temporary treasurer

A Membership report was given by Dawn Anagnostis. Membership applications will be sent out with the mailing from Lamar High to all parents. We will be working on having 100% membership in the booster club. No change in the level of membership fees is expected for the year.

A Financial Report and Budget for 2004-2005 was submitted by Nancy Hoyle. A motion was made and seconded to accept the proposed budget with the modifications made after discussion. The motion was passed and the budget was approved. The sales from Viking Fest and the revenues generated from the Colonial Golf Tournament last spring put the booster club in a sound financial standing.

Coach Gio reported that the season will begin after the winter holidays and will extend to the week following spring break. Preseason play with participation in several tournaments will take place in January.

Discussion about the storage of the wind shelters, purchased by the booster club, occurred. Advertisement panels are still available this year.

Jack Heizelman will continue working on updating the website. He will be meeting with Janine Lee concerning this issue.

Submitted,
Karen Donnelly
Secretary
Lamar Girl’s Booster Club