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Badgerland Lacrosse

Board of Directors Meeting Agenda

The Board of Directors Meeting originally scheduled for Wednesday, September 20 has been moved to Wednesday, September 27, 7 PM at the Verona Public Library. 500 Silent Street, Verona, WI, 53593, Room 123B.

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    1. Call to order.

    2. Approval of August 16, 2017 minutes **

    3. President report.
    a. Committee appointments review
    b. Spring Jamboree update
    c. Grievance procedure review
    d. Past meeting minutes’ review, last 6 months
    e. WLF update

    4. Secretary report.
    a. Vacant position, looking to fill- Send nominations to President

    5. Treasurer report.
    a. A/P A/R, Balance Sheet,
    b. Travel reimbursement update / discussion on new proposal

    6. VP, HS Girls report.
    a. Schedule
    b. Rules update, discussion on web tab management for ongoing information

    7. VP, Youth Girls report.

    8. VP, HS Boys report & Sub Committee. (Dylan, Toni & Clay)
    a. **HS Boys conference alignment process and rule changes

    9. VP, Youth Boys report.

    10. Communications Director report.
    a. Updates to documents
    b. Updates to SM

    11. Sportsmanship Director report.

    12. Officials Report.
    a. HS Boys
    b. Youth Boys

    13. Webmaster report.
    a. Document storage update
    b. Logo / abbreviation update
    c. Feedback on BS vs. LA and notice to clubs about schedule and how it will work

    14. Old Business.
    a. Note, old business is reflected in the above breakouts if specific to a board member position or committee. “General or Global Old Business” will be reflected in this section.

    15. New Business.
    a. Note, New Business is reflected in the above breakouts if specific to a board member position or committee. “General or Global New Business” will be reflected in this section.
    b. Membership updates, dues and current standings (clubs) – Database needed

    16. Adjournment.
    a. The next meeting is scheduled for October 18, 2017 at 7:00 p.m. Madison Central Library.


    ** Denotes Board of Directors formal action for approval.

    Monthly Badgerland Lacrosse Board Meetings

    The Badgerland Lacrosse board meetings are held monthly, usually on the third Wednesday of the month at 7:00 pm 

    MEETING LOCATION:
    Madison Central Library
    201 W. Mifflin Street
    Madison
     

    A representative of each Badgerland Lacrosse club is expected to attend the meeting.

Badgerland Lacrosse Board of Directors

Badgerland Lacrosse Board of Directors

Badgerland Lacrosse board members are elected for two year terms, on staggered cycles.

Have a question, comment, or suggestion?
Just need to get in touch with us? Let us know! We want to hear from you!
 
Voting Members
 
Josh Klein
President

Email: joshk@laxergirl.com

Zack Silber
Treasurer

Email: j.i.zack.silber@gmail.com

Mike Shor
Sportsmanship

Email: elkhornlacrosse@gmail.com

Brian Holmes
Vice President - Girls High School

Email: bholmes76@gmail.com

Toni Wizner
Vice President - Girls Youth

Email: tonilyn814@hotmail.com

Position Vacant
Secretary

Email: 

Sarah Kleemann
Communications and Marketing

Email: helloooimsarah@gmail.com

Dylan Baier
Vice President - Boys High School

Email: dbaier9@gmail.com

JB Engeler
Vice President - Boys Youth

Email: jbmadlax@gmail.com


Non-Voting Members

 
David Wollin
Referee Coordinator - High School

Email: djwollin@wisconsinlacrosse.com

Bob Glover
Umpire Coordinator

Email: rglover@wisc.edu

John Welke
Past President

Email: johnmwelke@gmail.com

Jeremy Sullivan
Referee Coordinator - Youth

Email: sullyja@gmail.com

Tim Leung
Webmaster

Email: coachtim33@gmail.com

Clay Luttrell
Awards Director

Email: pclacrosse23@gmail.com