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Tuesday, Sep. 4, 2018 @ 7:15 p.m.

Board of Directors Meeting

Conference Call

AGENDA

Chief of Stewards: Vince Mestre
Treasurer: Michael Maxwell
Secretary: Brian Frank
Directors at Large: George Basile
Todd Canfield
Mike Del Castillo
David Heimerl
Theo Khachaturian
Tom Kirksey
Mike Thompson

Roll Call

Approval of Minutes (Attachment 1)

Item 1. ADOPTION OF BOARD CALENDAR

Discuss proposed board meeting dates for the upcoming 2018-2019 school/rowing year. (Attachment 2)

Item 2. RE-ELECTION OF BOARD MEMBERS

In order to align all board members on the same re-election cycle, shall we vote to re-elect the entire board for new 3-year terms?

Item 3. REPORT ON FUNDRAISING EDUCATION OPPORTUNITIES

Frank discusses possible meeting with fundraising staff at another organization.

Item 4. TREASURER’S REPORT

Maxwell to give simple overview of current balance in FoUCIR-owned accounts.

Item 5. COACH’S SALARY

Report by Thompson, Basile, and Mestre on negotiations with Coach AJ Brooks regarding compensation, plus discussion of Brooks’s email on coaches and salaries from Aug. 8, 2018. Possible vote.

Summary of recommendation: Cover $80,000 salary with $60,000 for 10 months full-time coaching and $20,000 for fundraising and program development. Work with the University to get health coverage and, failing that, Board pays the Covered California cost.

Adjournment

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