Tuesday, October 17, 7:00pm

Virtual (https://johnsonbrothers.zoom.us/j/99986676588)

Board Members

Present: Jackson Smith, Meagan Weber, Andrew Bruski, Jack McFarland, Nick Moore, Alicia Pedersen,  Andy Kahl

Absent: Maggi Heyer, Jens Selin, Andy Wattenhofer, Jim Crist

  1. Call to Order 7:01pm
  1. Last Meeting Minutes September 2023 Dark Clouds Board Meeting Minutes
    • Jack moves, Bruski seconds. All approve.
  1. Reports of Officers and Committees
    • Treasurer’s Report
    • Committee Updates
      • Merch
        • Garage Sale was really successful (made nearly $1,000)
        • Loons shirts are in and ready to pick up
        • Have some ideas, but currently in off-season mode waiting for new branding
      • Matchday
        • Small chance of more home games
        • Holding until we find out more
      • Mar/Com/Social
        • Decision day scenario posts planned
      • Membership
        • Some scarves need to ship – should be out the door soon
        • Almost 500 scarves picked up this season
        • Off-season survey in the work, but may be a WW survey instead
      • Partnership
        • Sociable still in the works
      • Tifo
        • Unlikely to have one if we host a playoff game
      • Silver Lining
        • TC Oktoberfest went really well
          • 127 kegs emptied
          • Over $11k raised for charity
          • $3,600 for DGS
          • Final numbers to come soon
        • Clean up event near Black Hart on 11/4 (10am – 1pm)
          • Looking into getting a drink special of some sort
      • Party Planning
        • December 6 at Black Hart (6-9pm)
        • Working on going through donation spreadsheet
        • Voting will be coming soon-ish
  1. Old Business
    • Updates on Action Items from September
      • None
    • Other Old Business
      • 20th Anniversary Update
        • Voted in Slack to authorize spending $4,000 for design for 20th Anniversary rebrand
          • Motion made by Andrew Bruski
          • Approved 8-0
  1. New Business
    • Committee Budgets
      • Work on them
      • Send them to Meagan so that she can submit to WW Board
    • ISC Front Office Ratings
      • Categories:
        • Away Travel
        • Communication and Transparency
        • Home Game Ticketing
        • In-stadium Experience
        • Community Engagement
        • Diversity, Equity, and Inclusion
      • Any feelings about these categories should be sent to Meagan by next week
  1. Open to Board
    • None
  1. Open to Public
    • None
  1. Set Date for Next Meeting
    • Look at the week of November 14 – poll will be out shortly
  1. Adjournment 7:35pm

Leave a Reply