Monday, July 20, 2015

June 2015 USLRA Board Meeting Minutes

USLRA Conference Call Minutes
June 28, 2015 – 8:00 PM


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


1.) Approval of May 30, 2015 Minutes:
Olivia motions to approve.  Sam seconds.  All Approve.

2.)  Committee Updates
·         Communication and Social Media:  
- More photos are needed to post after tournaments.
- Athlete and Feature Articles have been well received.
·         Tournament Directors Communication/Judging Assistance Committee: 
-          6/27 Judges Training was successfully held in Madison before Midwest Championships
-          Rules were brought up to be changed or clarified (Olivia kept list)
-          Another training will be held on July 11 before the Three Rivers Roleo
-          Judges Lanyards have been well received and used.
·         Fundraising and Sponsorship: 
-          Tank tops were made and sold at Midwest Championships
·         Membership Assistance:   SportsSignup is working well.
·         Finance:   USLRA, ILRA WI Business Registrations have been paid for 2015.


3.)  Strategic Planning Session
·         July 18 – will be held at the Hayward Public Library 10am.
·         Additional persons will be invited from Charitable Foundation, Tournament Directors etc.


4.)  LWC
Shayna motions to hold Annual Meeting July 22 at 7:00 pm.  Polly Seconds All Approve.

·         Wednesday, July 22 – Annual Member Meeting to be held – 7pm.
·         Schedule for Volunteer Dock Workers will be sent around.
·         Question raised:  Should we offer a reduced fee for competitors who compete in other timber sports than logrolling at LWC, and may already belong to an association for those fees.  It is suggested that we offer a $20 day pass for professional logrollers.

Vote Taken:  Should a $20 day pass be made available for professional logrollers in 2015:
5 yes, 3 no.   Not approved.   This issue will be revisited in a later meeting for the 2016 competition season.

5.) Tournament Reminders:
A person will be elected to send out information to tournament directors, and remind to post their tournament info with at least 30 days notice.  (To help keep in compliance with USLRA rules.)


6.)  Next Meeting: 
            July 22, 2015 – 7:00 PM (Venue TBA)
            All USLRA Members are invited.


Olivia motions to Adjourn.   Sam Seconds.  All Approve.  9:50 PM.