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Badgerland Lacrosse

Board of Directors Meeting Agenda

The next Board of Directors Meeting is scheduled for Thursday, February 15 6:30 PM at Edgewood High School, 2219 Monroe St, Madison, WI, Room 8.

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    1. Call to order.

    2. Approval of January 17, 2018 minutes **

    3. Public Comment. This section of the meeting provides the opportunity for comment from persons in attendance on items not listed below over which this governing body has jurisdiction. Comments on matters not listed on this agenda could be placed on a future meeting agenda.

    4. President report.    
      a. Proposed by-law changes and updates.**
      b. Discussion of forming a strategic planning committee for long term planning.
         
    5. Secretary report.
         a. General updates

    6. Treasurer report.
         a. Grant Applications **

    7. VP, HS Girls report.
         a. General updates

    8. VP, Youth Girls report.
         a. 2018 girls youth rules**

    9. VP, HS Boys report.
         a. Baraboo players to Sauk Co-op**

    10. VP, Youth Boys report.
         a. Discussion of accomplishments and goals of the committee.

    11. Communications Director report.
         a. No girls showcase games this year
         b. Madison Capitols game - no tickets purchased as of 2/6
         c. Dick's Sporting Goods weekend (2/17-2/18)
         d. BLA Facebook page

    12. Sportsmanship Director report.
         a. General updates

    13. Officials Report.
         a. Officials, girls: Discussion of accomplishments and goals of the committee.

    14. Webmaster report.
        a. Website scheduling updates
        b. Season schedule review in regards to the Blue Sombrero website.

    15. Old Business: 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.
         a. Past meeting minutes' review, last 6 months
         b. Grievance procedure review

    16. New Business: 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.

    17. Closed Session for Deliberation and Possible Action on Development Grant Applications**

    18. Adjournment.
    a. The next meeting is TBA


    ** 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 6:30 pm 

    MEETING LOCATION: To Be Announced
     

    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

Mike Evans
Secretary

Email: evans4769@gmail.com

Sarah Kleemann
Communications and Marketing

Email: helloooimsarah@gmail.com

Dylan Baier
Vice President - Boys High School

Email: dbaier9@gmail.com

John Goetzka
Vice President - Boys Youth

Email: vpboysyouthlacrosse@gmail.com


Non-Voting Members

 
David Wollin
Referee Coordinator - High School
Interim Umpire Assigner

Email: djwollin@wisconsinlacrosse.com

Position Vacant
Umpire Coordinator

Email:

John Welke
Past President

Email: johnmwelke@gmail.com

Jeremy Sullivan
Referee Coordinator - Youth

Email: sullyja@gmail.com

Tim Leung
Webmaster

Email: coachtim33@gmail.com