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Team K-man Board Minutes - 09-01-04

Call to Order
Meeting was Called to order at 6:40 pm at Advisory Member, Mark Glenesk's home.All Board members were present. The only thing I would clarify is that Otherwise, GREAT.

Committee Reports:
Membership/Treasurer - July 1, 2004, balance was $1,101.67. Ending Balance is $3672.17. a more detailed budget is here. We still have outstanding members that seem to be participating and enjoying being a part of Team Kman. It was decided that the Treasurer would send a reminder email to please pay dues.
Sponsors - Go For It Sports and business operated by Scott and Debbie Gower has been accepted as a Gold Sponsor. Go For It Sports will be donating race entries, nutritional supplies, and equipment/apparel to the team.
Team Leader - The Team is developing its new season of events for the year. These events will aid the team in being a guide for the workouts and membership goals. Kass will be putting together a list of possible events to be included as the Team Events.

New Business
Incorporation - Advisory member, Mike Bickel, gave the board the pros and cons on incorporation as a non-profit group. This topic will be readdressed as more information is gathered. It was decided, however, that member waivers need to be collected and that will be happening at our next meeting.
Complimentary/Sponsored Membership - The Board decided to keep the free membership level to one for gold sponsors. Sponsored and "scholarshiped" memberships were discussed. The board felt did not want anyone to be denied access to the the benefits of the team because of a lack of resourses. The board also discussed the idea of having four spots for elite sponsored athletes, but there was not a concensus on how to award such complimentary memberships. This topic is still open for discussion.
Newsletter logistics: the deadline for news is Wednesday evenings the newsletter will come out on Thursdays. Any news or relayed communication from members, coaches, workout coordinators, etc. is asked to be email to news@teamkman.org for inclusion in the weekly newsletter.
Team wear - Team wear, most recently the Voler clothing, is available to Team Kman Members at cost. The Team Wear will be warehoused at Kman Cyclery in Atascadero. Non-members will pay the retail rate. Swimsuits ordered fro GH Sports with the custom Team K-man logo. They will be available for approximately $20 to Team members.. These are polyester suits.
Waiver Form - waivers need to be collected and that will be happening at our next meeting.
Sunday Run Budget and logistics - Debbie Gower was acknowledged for taking on the role of Run Coordinator. It was suggested that perhaps the cones, nutrition, and water be stored at one convienent location but this will be worked out by involved parties. A $10 reimbursement to run leaders for incidentals was approved.
Hares 'n Hounds- This is a Community Public Service that Kman is Providing. Proceeds from this event go directly to pay for the track at Atascadero High School. Co-director, Mike Bickel, is urging members to volunteer to help.
Monthly Meeting - Will be September 25th, at Keith Schmidt's home at 6:00
Carpenteria Triathlon- Go For It Sports has donated 4 spots for the Carpinteria Triathlon. These four spots will go to members that reply to an email by September 8th. If more than four apply for the entries then there will be a random drawing. In addition Go For It Sports is looking for some volunteers to help with the race. Team Kman will let its members know of this opportunity to volunteer.
meeting adjourned - 9:48 pm.