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Full Agenda JANESVILLE YOUTH SPORTS COALITION WEDNESDAY, MARCH 21, 2012 5:15 PM 18 N. JACKSON STREET st 1 FLOOR CONFERENCE ROOM Use Wall Street Entrance A G E N D A 1. Call to Order/Roll Call th 2. Approval of October 19, 2011 Meeting Minutes 3. Club Reports 4. Discussion and possible action on the Composition of the Youth Sports Coalition 5. Matters Not on the Agenda 6. Adjourn IF YOU ARE UNABLE TO ATTEND, PLEASE CONTACT Rebecca Smith at smithr@ci.janeville.wi.us or at 755-3104 JANESVILLE YOUTH SPORTS COALITION MEETING MINUTES TH WEDNESDAY, OCTOBER 19, 2011 5:15 PM st 1 FLOOR CONFERENCE ROOM MUNICIPAL BUILDING Members Present: Dave Ellis, Trevor Wallace, Gregg Davis, Sue Wesson, Dave Javan, Rachel Joffe, and Bob Weilbrenner Staff Present: Rebecca Smith st The meeting was called to order at 5:16 PM by Chairperson Sue Wesson in the 1 Floor Conference Room of the Municipal Building. Approval of Minutes th A motion was made by Dave Ellis and seconded by Dave Javan to approve the minutes of the August 17 meeting. This motion passed unanimously. Election of Officers A motion was made by Dave Ellis and seconded by Bob Weilbrenner to nominate Sue Wesson as Chairperson of Youth Sports Coalition for 2012. This motion passed unanimously. A motion was made by Gregg Davis and seconded by Dave Javan to nominate Bob Weilbrenner as Vice- Chairperson of the Youth Sports Coalition for 2012. This motion passed unanimously. Club Reports st Football - Sue Wesson reported that the sprinkler system will be winterized on October 31, 2011. The week thnd of October 17 is the last week of football games. Equipment must be turned in on Saturday, October 22, 2011. Baseball/Softball – Dave Ellis reported that the season is over. They have received many compliments on the new facility. Youth Baseball will be hosting 8 weeks of tournaments in 2012 and two State tournaments. YMCA – Rachel Joffee reported that flag football and soccer will end on October 22, 2011. Rock Soccer – Bob Weilbrenner stated that soccer season will be over at the end of October. There were 13 th teams that participated this past season. Spring registration will be October 24, 2011. They anticipate 250 participants in the in-house program this year. List of Adverting Specifics Rebecca Smith reminded the Committee that the City needs a copy of their advertising agreement, per the advertising policy. She also reminded Rock Soccer that they need to stain their signs darker. Bob Weilbrenner agreed to do it in the Spring of 2012. Matters Not on the Agenda st The next meeting will take place on March 21, 2012. It was decided that at that meeting the composition (number of members) of the Committee will be discussed. There being no further business, the meeting adjourned at 5:50 PM. Submitted By: Rebecca Smith, City Representative