IWSF Summer Meeting
July
27, 2003
PITS
Pavilion
I. Meeting called to order at 7:15 by
Janet Madden. Board members
present: Janet Madden (President) and
Wilma Nock (Treasurer)
II. Secretary Report – Jim Bojan
A. Jim
could not attend. He expressed his desire
to not run again.
B. Winter
meeting notes lost on his computer.
C. Brief
review of last summer’s minutes
D. IL
State Rotation:
1. Water’s Edge
2. Sheedy
Shores
3. PITS
E. IWSF
dues included in entry fee
III. Treasurer Report – Wilma Nock
A. Review
report
1. Total assets - $4,572.19
2. This does not include 2003 membership
B. Dean
Chappell moved to accept
C. Darr
Leutz 2nd motion
D. Vote
passed
IV. State Council Report – Dean
Chappell
A. Overall
records will be added to State records
B. Jr.
Team Raffle tickets for sale
C. Donated money to Jr. Team last year.
(Will be discussed further in new business)
D. Roy Surdej had questions about next
year’s nationals being a week earlier.
What are we going to do about losing a week? How will this affect tournament
schedules? What about the deadline for
Nationals and late fees?
E. IL State consensus – very upset
V. Old
Business – None
VI. New
Business
A. Darr Leutz motioned that, due to small
turnouts, IL State be a 2 round event.
Fred
Krueger 2nd
1. Dean Chappell – How do you
administrate a 2 round tournament when there is no entry limit?
2. Mike LaMarche – Keep State a 1 round
event, with a 2nd round optional for ratings
3. Roy Surdej – Agrees with Mike
4. Amendment motion by Darr – State will
be a 1 round event, with a 2nd round optional for ratings. Next year will be a trial year pending
entries. Fred Krueger 2nd. Vote passed.
B. Entry Fees – Some people feel it is a
steep fee for 1 round class C tournament
1. IWSF
will look into giving more money to host club.
C. Jr. Team – What have we done in the
past?
1. Fred Krueger motioned we donate $300
to Jr. Team. Dick Nock 2nd. Vote passed
D. Money available for Learn to Ski Clinics
through USA Waterski. Every club
president should have received a packet.
If not, can get one from Dean.
E. Ron Romanoski passed away last week
from cancer. Keep his family in your
prayers.
F. Winter Meeting – Any ideas. Anyone need any clinics? Maybe an executive board email meeting.
G. Ideas for website – contact Chuck
Roberts
VII. Nominations
A. Secretary
1. Kelly Zoellner nominated and accepted
B. President
1. Janet Madden nominated and accepted
VIII. 7:45
- Motion to adjourn by Darr Leutz. 2nd
by Bruce Kunde.