Meeting Notes

Tuesday, October 28^th, 2009

Brenda Gravander's, 61 Pierrepont Ave, Potsdam, NY 13676

1. In attendance: Brenda Gravander & Bill Mein – Potsdam FSC, and Rosemary Gole & Liz DeFazio – SC Lake Placid.
2. Approval of the Agenda. Agenda approved as presented.
3. Secretary's Report. No changes.
4. Treasurer's Report.
   .Checking: $1,753.80; CD: $1,014.23.
5. Unfinished Business:
   1. Northern Council delegates et. al. update.
      No additional information to report.
6. New Business:
   1. Calendar updates - see the Northern Council Calendar for more details.
      1. Interclub test session: Potsdam FSC, December 11, 2009; contact: Brenda Gravander
      2. Interclub test session: Massena FSC, March 13-14, 2010; contact: Linda McDonald
      3. Basic Skills Competition: Massena FSC, March 16, 2010; contact: Kelli Richards
      4. Interclub Competition: Massena FSC, March 20-21, 2010; contact: Tammy
   2. Grand Prix Basic Skills Competition. SC Lake Placid would like to host a Grand Prix Basic Skills Competition in the Spring:
      1. Competitors would acquire points for placing in an event at each competition.
      2. Competitors would compete in at least two competitions (out of the four proposed).
      3. The last event would be in Lake Placid with awards (trophy) going to the winner after the results of all the competitions are tallied.
      4. Entry fees would be based on the individual clubs' guidelines.
   3. Para Athletic Program. Information was provided regarding this program.
7. Club concerns:
8. Announcements:
9. Next Meeting. Tuesday, December 15^th, 2010 at Ro Gole's in Lake Placid.
10. Adjournment.

Notes by Bill.

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