WADA Board of Directors Meeting ~ Agenda
​Saturday, April 6, 2019 2pm @ First Break

 

  1. CALL TO ORDER / VERIFICATION OF QUORUM
  2. REVIEW AND APPROVAL OF MINUTES    Feb approved online      Dec approved online 
  3. REPORTS
    1. ​​Chair
    2. Executive Director
      1. New ​​format for "C" league Championships was unanimously approved online 6-0
    3. Secty/Treas/Webmaster
      1. ​​Treasurer's Report  
      2. Request approval/vote to increase officer mileage for 2019 from $.54 to $.58 in line with the Federal guidelines
    4. ​ADO Rep  (Doug DeRemer)
  4. ​COMMITTEE REPORTS
    1. ​Rules and Bylaws  (Billy Powell)    
    2. Tournaments/Activities
      1. ​​WAO  (Michael & Ronda)
        1. The email vote for WAO at $15k, WAO flyer (with pre-reg and sponsorship increases) was unanimously approved 5-0.
        2. Staff shirts were agreed upon but not voted.
        3. Tournament Director:  Deciding the WAO TD and/or Rewrite TD contract for Ronda and Michael
    3. Judiciary    ( Mike Simione)
    4. League Play   (Neil Bradbury)
    5. Pro-Tem/Ad-hoc Committees
      1. ​​Tech & Social Media   (Rob/Laura)
  5. OLD BUSINESS / ACTION ITEMS
    1. 50th Anniversary coin - Pat emailed info about previous vendor. Michael has someone to design it.
  6. NEW BUSINESS
  7. ​LOCATION AND DATE OF NEXT MEETING
    1. May 18 @ 2pm    Location TBD
  8. ​ADJOURNMENT

PARKING LOT:

 

Modified 4/5/2019 by Admin