Southern Minnesota Chapter of
USA Dance
Minutes for November 17th, 2010
Present:
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Board Members:
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Committee Representatives:
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President
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Greg Warner
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Ballroom
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Carolyn Tommeraas
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Vice President
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Carolyn Tommeraas
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Charity/Fundraising
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Sally Arrindell
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Secretary
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Jeremy Anderson
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Community Education
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Dave Wells
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Treasurer
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Christine Miller
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Membership
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At Large
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Sally Arrindell
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Music
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Brenda Sonnenburg
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At Large
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Heather Voigt
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Demonstrations
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Sally Arrindell
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At Large
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Jill Smith
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Public Relations
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Jill Smith
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Webmaster
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Eliza Mitchell
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Guests:
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Rita Russell
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Workshop Coordinator
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April Dahl
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David Arrindell
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Youth Outreach
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Jeremy Anderson
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Karrie Geroux
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Dance Set-Up
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Paula Boos
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Terry Russell
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I Call to Order
· The meeting was called to order by Greg Warner, President, at 7:00pm.
· Meetings moving to Wednesday nights in 2011.
II Secretary's Report: Jeremy Anderson
· Minutes approved as written.
III Treasurer's Report: Christine Miller
· Current balance as of November 17th is $4,933.
· Discussion regarding looking into transferring our account to Eastwood Bank.
· Payment to FADS for Com Ed of $300 outstanding.
· Income from Com Ed outstanding.
· 83 attendees at Friday Dance for an income of $679.
IV Committee Reports:
A. Ballroom Committee: Carolyn Tommeraas
· Discussion regarding cookies at December Dance. So moved.
- Music Committee: Brenda Sonnenburg - no report.
· No business.
- Dance Set-Up: via Terry Russell - no report
· No business.
- Public Relations Committee: Jill Smith - no report
· No business.
- Charity Fundraising Committee: Sally Arrindell - no report
· No business.
- Youth Outreach Committee: Jeremy Anderson
· Encouraging UMR student attendance at December Dance.
- Demo Committee: Sally Arrindell - no report.
· No business.
- Community Ed Class: Dave Wells - no report
· No business.
- Webmaster: Eliza Mitchell - no report
· No business.
V Pending Business:
- Membership Meeting
· Board Slate: Sally Arrindell, Maggie Brimijoin, Karrie Geroux, Eliza Mitchell, Terry Russell, Rita Russell, Jill Smith, Carrie Tommeraas, Greg Warner.
· 2010 in Review: Rent-a-Dancer, Fall Festival Workshops, Increase music library, Change for Music, Reduce Expenses, Increase admission, scholarships, donations, demos.
· Survey (see attached).
· Recognition of Board and Competitors.
- December Meeting
· December 30th is reserved.
· Election of officers.
- Valentine's Day Dance
· DJ - Andy Trawick.
· Scott Stearns will not be doing set up.
· 37th Street Gold will not be performing.
· Budget: $350.
· Discussion regarding recognition for both Scott Stearns and 37th Street Gold.
· Saturday, February 12th, 2010.
· Carrie Tommeraas working with Senior Center regarding set up and tear down.
· Chocolate theme?
· Front table admission: do we pay someone, if so, how much? Offer $30 each to Danika Dahl and Rachael Geroux.
· Door prizes.
· Sue Franken to cater? Carrie Tommeraas to call.
· Karrie Geroux to make truffles.
- BMI and ASCAP
· Discussion regarding ASCAP license for next year. Move to purchase ASCAP license for 2011 passed.
- Music Equipment
· Presentations welcome.
· Set up task force.
VI New Business:
- No New Business.
· No business.
Moved to adjourn. Carried.
Respectfully submitted,
Jeremy Anderson, Secretary
VII Email Business:
- No Business
· No Business.