WWPSA

Board Meeting

Meeting Notes

December 20, 2007

Agenda

8:00	· Welcome
8:05	· Board of Directors
8:15	· Rec
8:25	· Travel
8:35	· Facilities
8:50	· Community Relations
9:00	· Equipment / Merchandise
9:30	· Adjourn

Attendees (proxy assignee)

Justin D. Stein	Pat Trombetta (Justin)
Bill Kramer	Randie Ehrlich (Justin)
Brent Nielsen (Justin)	Ken Matthews
David Boaté (Paul)	Marc Herold (resigned)
Paul St. Amour	Steve Per (Justin / Bill)
Howard Rabin

2008 Incoming Board – New Members

Mary Painter	Jason Gonella (regrets)
Anibal Arrascue	Ramit Luthra
Pedro Portilla	Amrita Hauser
Hong Shen	Scott Borsack
Esdras Vera	Gabriel Ramirez

Notes

• Meeting began at x:xx pm and a quorum was verified

Agenda - General

• Motion to approve November 6, 2007 minutes;
• Welcome to incoming Board members
• Board Representation Letters

Board of Directors

• Transition to new Board
• 2008 meeting dates

Rec

• Spring Rec Program
• Review Post-season debrief meeting

Travel

• Tournament Plans
• Tryouts

Facilities

• MOUs approved and signed
• Facilities planning and proposals

Community Relations

• NJ Wildcats partnership
• NJ Ironmen
• Cooperation with Football / Lacrosse / Baseball

Equipment/ Merchandise

• 2008 PUMA / uniform orders

• Meeting adjourned at x:xx pm