Thursday, April 16, 2015

USLRA Conference Call Minutes
March 29, 2015 – 8:00 PM


Present on call:  Troy Birdsong, Polly Pappadopoulos,  Mary Ogle, Leah Stanton, Joanie Davenport, Shayna Magnone, Olivia Judd (Not present:  Brian Larsen, Sam Hadley)

1.) Approval of March 8, 2015 Minutes:
Shayna motions to approve March 2015 Minutes. Mary  Seconds.  All Approve.

2.)  Tournament Director Binder
       Binders have been created to be helpful resources to tournament directors.
       Two directors have approved with positive feedback.
       Binders will include judge’s helper cards and L/R fall coin – both to be placed on lanyard provided by USLRA.
       Changes/additions can be made as necessary to update information
Joanie motions to approve Tournament Director Binder.   Leah Seconds.  All Approve.


3.)  Sportssignup Update
       April 4  - target date to Launch
       Online Registrations for Membership and Tournament Registrations

4.)    Judges Training Update
       As part of training program, certified Judges would receive a USLRA Judge shirt provided by USLRA.  T-shirt for Judges, Golf Shirt for Master Judges.
       Joanie will explore shirt options and costs and report at April meeting.  Vote will be taken on approval of shirts for certified judges.
       Topic brought up of video replay of falls.  Parents have brought video to judges after falls have been called to contest.   Board will work on a written video policy to implement.  Nothing is in writing at this point.  Olivia will work on wording of policy to be voted on at April meeting.  Troy will add to Judges/competitor meeting lists.
       Board would be open to instant replay in the future but is not there yet.

5.)  Strategic Planning Session
       Will be held July 18, 2015.
       Roth Judd will structure and run session.
       Olivia will write up and email specifics to board members.


6.)  Constant Contact
·         Troy has created an archive of email addresses
·         Will try to reduce number of email addresses to reduce cost.
·         Could be merged with Sportssignup for email useage.  Shayna will explore.

7.)  Tournament Grants
       Grant Amount:  Up to $1000 per tournament.    
       Must have proof of at least $4000 (cash) in additional sponsorship raised.  (Not to include Gift Certificates or Merchandise.)  
       To help acheive or maintain Level 2 or Higher Tournament Status.
       Application must be received at least 6 weeks prior to tournament, and proof of monies raised must be given no later than 2 weeks prior to tournament.
       Application Form will be created and Troy will write specifics and send to Tournament directors.
       Application will be posted online and included in Tournament Director Binders.
Polly Motions to approve re-implementation of Tournament Grants. Joanie Seconds.  All Approve.

8.)  Goals list
  • Increase promotion of log rolling
  • Continue to work on improving judging
  • Continue to work to improve log rolling tournaments including our world championships.
  • Work toward adding pro tournaments and increase purses for pro tournaments.
  • Goals to be added and solidified at Strategic Planning Session in July.

9.)  Website/Media Update
       Troy has gained access to html editor and has made updates to website.
       John Pappadopoulos will write feature articles on professional athletes – approx. 1 per month
       Amateur and Competitor buttons will be added to home page.  An about page will also be created.
       Suggestion made to have headshots taken of Pro Competitors to use for Competitor Page.  Shayna will talk to Rich about possibility.
       2 gigs. Data space still available
       Facebook:   An amateur Facebook page will be created to separate from professional page, in order to create a better marketing tool and professional image.  Shayna has volunteered to start a new Amateur Facebook page.


10.) Next Meeting
·         April 26, 2015 at 8:00 PM.


Shayna motions to Adjourn.   Joanie Seconds.  All Approve.