MSBOA District VIII

Spring Membership Meeting Minutes

May 7, 2007

Jackson High School

 

President Joel Shaner called the meeting to order at 7:02p.m.

 

Members Present: Paul Bickel, Ed Bowell, Michael Bough, Kevin Culling, Jason Cunningham, Stacie Detgen, Jamie DeVoe, Blake Driver, Sherri Dopp, Patty Floeter, Dave Gott, Kirk Gronda, Nathan Heim, Lisa Hicks, Lynn Kelsey, David Larzelere, Jean Lee, Beth Lewis, Melissa Marks,  Joel McInchak, Kellie McInchak, Bill Murray, Jamie Mykeloff, Aaron Mykeloff, Dave Norman, Sheri Powers, Jerry Rose, Chris Rupp, Carolyn Sherrill, Mark Stice, Jared Throneberry, Bill Vliek, Bowen Wall, Chip Williams, Tavia Zerman

 

Introductions

 

Officer Reports

 

 

Christina Jordon presented the Secretary’s report (No Printed Report).

o       Please send reports

o       Minutes from the last meeting are available online

o       Emails are sent through the state website

 

MOTION by Kevin Culling, seconded by Stacie Detgen, to approve the report; motion passed.

 

Beth Lewis presented the Treasurer’s report. (Printed Report-pg 1 Printed Report- pg 2)

o       See printed report

o       Consider uses for surplus monies

MOTION by Kevin Culling, seconded by Bill Vliek, to approve the report; motion passed.

 

Kirk Gronda presented the Band & Orchestra report. (Printed Report)

o       Registration went smooth

o       Number of middle schools not enrolling

o       Number of state festival registrations down also

o       Consider new sports schedules during festival prep next year

MOTION by Dave Gott, seconded by David Larzelere , to approve the report; motion passed.

 

Joel Shaner presented the HS Solo & Ensemble report for Adam Gumbrecht. (Printed Report)

o       See printed report.

MOTION by Lisa Hicks, seconded by Jared Throneberry, to approve the report; motion passed.       

       

Carolyn Sherrill presented the MS Solo & Ensemble report. (Printed report)

o       See printed report.

o       Drop of enrollment- 360 events less than 5 years ago

MOTION by Tavia Zerman, seconded by Kirk Gronda, to approve the report; motion passed.

 

Jean Lee presented the Orchestral Activities report. (Printed Report)

o       See printed reports

o       Clinic needs host and conductors

MOTION by David Larzelere, seconded by Lisa Hicks, to approve the report; motion passed.

 

Patty Floeter presented the Adjudication report. (No Printed Report)

o       Thank you to those who completed feed back forms

MOTION by Lisa Hicks, seconded by Kevin Culling, to approve the report; motion passed.

 

Joel Shaner presented the President’s report.  (Printed report)

o       See printed report

o       Email Joel with any questions

MOTION by Kevin Culling, seconded by Kirk Gronda, to approve the report; motion passed.

 

Committee Reports

 

Paul Bickel presented the Music Education report.  (No Printed report)

o       No new info

 

 

Bryan Mangiavellano presented the Marching Band report. (Printed report)

o       See printed report

o       Date is moved back a week

 

Lynn Kelsey presented the MS Honors Band report. (Printed report)

o       Thank you to everyone who hosted and helped

o       Lansing Pattengill MS will be hosting next year

 

David Larzelere presented the Jazz report. (No Printed report)

o       19 groups performed

o       Went very well

 

 

Melissa Marks presented the Festival Improvements report. (No Printed report)

o       No new information

 

Jerry Rose presented the Computer/Technology report. (No Printed report)

o       No new information

 

Kelli McInchak presented the Elem/Mus Ed. Wrkshop report. (No Printed report)

o       No new information

 

Jason Cunningham presented the Youth Arts Festival report. (Printed report)

o       See printed report

 

Chris Rupp presented the Medals report. (Printed report)

o       All medals and some plaques are here

o       The rest of the plaques will be mailed as soon as they are available

o       See printed report.

 

Sherry Dopp  presented the Member Emeritus report. (No printed report)

o       No report.

 

Joel Shaner presented the Commissioning report for Gary Sullivan. (No printed report)

o       John Moss has been having health problems

o       The project will be late- should be here in the fall

 

Kevin Culling present the Website report. (No printed report)

o       Possibility of members only area on district sight

o       Kevin will research

 

OLD BUSINESS

 

o       Creation of an All-state Chairperson tabled to fall

o       2007-2008 Calendar

§        MS Honors Band will be moved due to Spring break conflicts

§        Audition date will not change

 

Motion by Kevin Culling, second by Mark Stice, to move Middle School Honors Band from 4/12-13/08 to 5/18-19/08.  Discussion.  Motion passed.

 

Motion by Jared Throneberry, second by Mark Stice, to move Middle School Honors Band Deadline from 2/6/08 to 3/19/08.  Discussion.  Motion failed.

 

o       Kevin reported on Okemos commissioning project in honor of Jan Birchman

§        Copies will be mailed after premier performance

o       Email suggestions for next commissioning project to Joel Shaner

§        Also if you would like to be on the committee, let him know

o       Open classification information printed

§        Must vote as a district

§        Discussion of pros and cons

 

Motion by Kevin Culling, second by Lisa Hicks, to enter into the F.I.C. Open Classification Pilot Project for one year.  Discussion.  Kevin culling called to question, seconded by Lisa Hicks, approved.  Hand vote: 15 in favor, 10 opposed.  Motion passed.

o       Discussion of open weekend for B&O festival

 

NEW BUSINESS

o       Teacher of the Year Nominations

§        Kevin Culling nominates Stacie Detgen for band, supported by Joel Shaner

§        Chris Rupp nominates David Funk for band

o       Past-President Kevin Culling presented slate of District Officers for 2007-2008

§        Joel Shaner for President

Motion to close nominations and cast a unanimous ballot made by Chris    Rupp, second by Jared Throneberry.  Motion passed

§        Kellie McInchak for 1st VP for Band and Orchestra

Motion to close nominations and cast a unanimous ballot made by Chris    Rupp, second by Jared Throneberry.  Motion passed

§        Melissa Marks for 2nd VP for HS Solo & Ensemble

Motion to close nominations and cast a unanimous ballot made by Chris    Rupp, second by Bill Vleik.  Motion passed

§        Carolyn Sherrill for 3rd VP for MS Solo & Ensemble

Motion to close nominations and cast a unanimous ballot made by Lisa Hicks, second by Jared Throneberry.  Motion passed

§        Jean Lee for 4th VP for Orchestral Activities

Motion to close nominations and cast a unanimous ballot made by Chris    Rupp, second by Jason Cunningham.  Motion passed

§        Lynn Kelsey for 5th VP for Adjudication

Motion to close nominations and cast a unanimous ballot made by Chris    Rupp, second by Mark Stice.  Motion passed

§        Christina Jordon for Secretary

Motion to close nominations and cast a unanimous ballot made by Lisa Hicks, second by Jared Throneberry.  Motion passed

§        Stacie Detgen for Treasurer

Motion to close nominations and cast a unanimous ballot made by Bill Vliek, second by Kirk Gronda.  Motion passed

 

ANNOUNCEMENTS

 

o       LCC Percussion ensemble 14+ see Beth Lewis

o       Vandercook Marching Invitational October 6 at 6p.m.

o       Belding HS is having a DCI show on June 24

o       Great marching drums for sale from Jackson High

 

 

Motion to adjourn by Mark Stice, second by Lisa Hicks.  Motion passes

 

Meeting adjourned at 8:29