Minutes Executive Board Meeting 11/15/13

·         Start Time: 7:00 pm – Smokehouse BBQ, LeRoy NY               

·         Attendees:  R. Raftery, Brian Newville, Dave Leight, Jerry Wolcott, Rodney Lund

·         Meeting called to order at 7:09 PM by President. R Raftery

·         Banquet Committee Report

·         Awards Committee Report Review

·         Hall of Fame Committee Report

·         State Meeting Report

• Administrative Correspondences

·         Executive Session – 8:12pm

o   Budget Review – Approved 5-0

o   Proposed Budget – Approved 5-0

• Fundraiser Report
  • 2013 economics will be reflected in the report
  • 2013 proposals (additional option for 2013) Approved 5-0

o   Certified Status approval #XXXX, #XXXX – Approved 5-0,

o   Associate Status approval (full slate) – Approved 4-0, 1 Abstain

o   Evaluation Process for Certified Officials - Approved 5-0

·         Executive Session Ended– 8:37pm

·         Meeting Dates – to be posted on the website

·         Requirements for 5 point plan  - Approved 5-0

·         Recruitment

o   New Areas – Craiglist, Colleges, Bulletin Boards, Local Newspapers

·         Adjourned 8:49pm