San Diego USATF

MEETING OF THE BOARD OF DIRECTORS

2820 Camino del Rio South 130
June 20, 2001

1. President Ken Bernard called the meeting to order at 7:15 p.m. In addition to the President and Secretary, the attendees were Nelson Alexander, Lolitia Bache, Lillian Mahoney, Joni Shirley, Elizabeth Tate, Pat Thiss, and Chuck Woolsey.
2. The Board approved the minutes of the meeting of April 18.
3. The President gave the Treasurer's report. The checking account balance was $3245.08 as of June 7, while the certificates of deposit were another $16,000.
4. G. Shirley reported on the purchase of the Windows Version of the Hy-Tek Meet Manager for Track & Field. The software was $1272, including a site license for one year.
5. The Board discussed the June 23 West Region Masters Track & Field Championships to be held at San Diego State.
6. Woolsey suggested that San Diego USATF should consider buying some walkie-talkies. He provided specifications, recommended brands and available prices.
7. Thiss relayed the information from Hodgert that everything was looking good for the June 30 Association Track & Field Championships.
8. Robinson, Tate, and Alexander reported that the Youth Regionals had been in Las Vegas the previous weekend. In spite of the 105 temperature, there were good performances, although there were some heat-related problems. They also reported that there are now 1040 youth members and 23 teams in the Association.
9. The Board had a general discussion about the price and availability of tracks, as well as the possibility of bidding for the Junior Nationals.
10. The President relayed a message from Claudia Piepenburg that she was mailing out championship medals for the Dr. Seuss 8K.
11. The meeting adjourned at 9:03 p.m.
    
    Graeme Shirley
    Secretary

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