Tuesday, June 3, 2014

May 2014 USLRA Board Meeting Minutes

USLRA Conference Call Minutes
Sunday, May 18, 2014 – 8:00 PM


Present on call: Troy, Polly, Shayna, Sam, Joanie

1.) Approve April 2014 Minutes

Shayna moves to approve April  Minutes.  Joanie Seconds.  All Approve.


2.)  Rusty Ankle Recap
- Ideas to get less experienced rollers to competitions:
          Add a novice bracket?
          Add a consolation bracket?


3.)  Use of Google Docs
- All agree to usage of account and website to communicate
- Board website has been created for important documents


4.)  Discussion of USLRA owned property
- Listing of all rental property available
- Board owns many docks – perhaps not necessary to keep them. 
- Board will explore selling some docks with a contract to rent them back from new owner if needed

5.)  Lincoln, NE USLRA Event
- Interest in holding an event in Lincoln, NE for summer of 2015
- RFP will be created, including mileage, types of logs, minimum number of competitors (10 women, 10 men – minimum), tanks, mileage for transportation of USLRA equipment from Hudson
- Sam will draw up a proposal


6.)  LWC – Hayward Priorities
- Use of #5 Log
- Some feel this may be unfair to use, as some programs do not own #5 logs to practice on
-Troy will collect data on how many matches could actually make it to a #5 log
          - Recommended to add to yearly survey to get member feedback
- Recommend addition of an Adult Sport or Master’s Category
- Schedule USLRA Members to be present on Dock to aid in brackets, fall counts, etc.
- Could USLRA take over the bracket formation and keeping for LWC, using USLRA bracket generator, and live updates of brackets online.
-Troy and Shana will draft a letter to be sent.

7.)  Merchandise Update 
- Some clothing merchandise samples were displayed at Rusty Ankle
- USLRA Logo is too complicated to reproduce onto clothing etc.
- Could the Logo be updated or a portion be used?  Do we need a new logo?
- Joanie will look at Waterbottles and small items to sell at Midwest Championships.

8.) Website
- Add a description of what Log Rolling is and how a tournament works
- Create a logrolling promo package/press kit that can be used with potential sponsors
-Equipment Rental items listed on website
-Marketing our athletes – Create a page to include bios of Elite Athletes with photos of them rolling.   Athletes could fill out these bios with their membership forms.
- Make merchandise available in the future.

9.)  Finance
- $500 could be put towards merchandise purchase
- QuickBooks has been purchased
- Membership dues continue to come in and deposits have been made


10.)  June Board Meeting
          8:00 Sunday, June 22, 2014

Joanie motions to Adjourn.   Shayna Seconds.   9:35 PM.