Tuesday, February 10, 2025, 7:00pm

Zoom

Board Members

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

Absent: Shaun Sepala, Jim Crist,, Andy Wattenhofer, Jens Selin, 

Call to Order:  7:03pm

  1. Last Meeting Minutes
  1. Reports of Officers and Committees
    • Treasurer’s Report
      • No report this month
      • We’re working on getting our designated money in our reporting

Committee Updates

  • Merch
    • About $700 in sales to ISC folks
    • Ordered membership scarves
    • New car decals are here
    • Knit hats are on the way
    • Shirt presale coming soon
    • Pre-season meeting this Saturday
  • Matchday
    • Jens and Jackson met and will be ordering new banners & BFF tonight
      • Dark Clouds banner will be a light blue back with dark colors
  • Membership
    • Working with WW to get affiliations done
  • Mar/Com/Social
    • Post templates and match day posts are ready and will be getting scheduled soon
  • Partnership
    • Confirmed with Beckett’s- special will be $5 22oz Summit EPAs. They will show both home and away matches
    • Talking to Sociable about being a shirt sponsor
  • Tifo
    • Scott D is taking over the lead for this
    • There will be one for home opener
  • Silver Lining
    • Luminary Loppet was a Success
    • Volunteer Appreciation Party is on the 25th
    • Pins are ordered but most likely won’t be here on time with CNY.
  • Party Planning
    • Party will be Sunday, February 23, 2025 from 2-4pm at Sociable Ciderwerks
      • Alicia is working on getting a deal on pours
  • ISC updates
    • It happened, and we set the bar high. 
    • ISC is working on reimbursing WW for some costs
    • Notes are being compiled– Meagan will share out when they are ready
  1. Old Business
    • Adding Previous EOY award winners to website
      • Nick is updating the website 
    • Matt Johnson photographer contract
      • Contract is in the works, should be done.
  1. New Business
    • Bryant Lake Bowl wants us to reach out about some kind of partnership or party
      • We will keep in mind for a membership event (maybe during International Break or something)
    • Trademarking the new logo
      • Nick is taking the lead on this
    • Teampass Access
      • Nick will update access for folks
      • Open to more people to discourage sharing of passwords
    • Update on DC Google Drive/File Access
      • Nick has reorganized most of our DC files to the DC account.
      • Nick/whoever has access to DC Gmail will give access to the things that people need 
    • Chant app
    • Charity Card Club Updates/Questions for Board
      • Total raised: Over $7,000 raised!
      • Moving it under DGS to hopefully raise more money, and the team is excited to help promote it too. 
    • 2025 Social policy/procedure updates
    • Promoting team social media stuff, from ww meeting
      • Planning on doing this on an ad-hoc basis, depending on types of content
    • Pfund donation request
      • Will plan on donating a basket again.
  1. Open to Board
    • WW summit is Thursday at Summit
  1. Open to Public
  1. Set Date for Next Meeting
    • Alicia will do it through Slack
  1. Adjournment- 8:30pm

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