CISA Board Meeting

January 13, 2008

All Sports Complex

Officer’s present: Will Epps, Ginny Ciriot, Erin Holt, Rodney Reyes, Kristen Correll, Anna Martinez, Jesse Martinez, Clint Reed, Carey Casey

Call to order: 7:37 PM

Approval of minutes: Approved and carried

Field Status Report: N.R.

Unfinished business:

Officer’s/ Directors Reports:

President: Land has been surveyed, CISA has a little more than previously thought. Back corner needs to be cleaned up and leveled off. Fence needed to be put up in back and by football field, barbwire fence to be removed. Five players requesting removal from Blasters U10 team. Twenty dollars needed from each player for new uniform. Jesse to let parents know.

VP: Ginny handed out updated sponsorship papers.

Treasurer: Current account balance $2,400.00.

Registrar: N.P.

Fundraiser: N.P.

Equipment: N.P.

Commissioner’s:

U6: Erin has not received coaches list from Richard yet.

U8: Not all commitments from coaches in yet. Burleson asking that CISA U7 teams use goalies.

U10: U10 boys teams Flash and Heat not returning. U10 girls Cheetahs need coach. Scorpions wanting to move up to U11. U10 girls Blue Dragons not returning. U8 Blue Dragons moving up to U9.

MLG: N.P.

MLB: Still trying to get in touch with coaches.

Coaching Director: N.P. x2

Property Manager: Fence on west side of complex $3621.00. Old fence removal $150.00. Motion to get west side of complex completed, north side fence removed and removal of gate near concession stand and new locks on sheds and gates seconded and approved. Rodney suggests holding off on electrical, but will continue to put things together such as easements and other various tasks.

New Business:

Announcements:

Next meeting: February 10, 2008 5PM.

Adjournment: 8:42 PM