MSBOA District VIII

Spring Membership Meeting Minutes

May 5, 2008

Jackson High School

 

President Joel Shaner called the meeting to order at 7:00p.m.

 

Members Present: Sandy Atkins, Ben Baldwin  Jason Cunningham, Stacie Detgen, Blake Driver, David Funk, David Gott, Nathan Heim, Lynn Kelsey, Kevin Krieger, Greg Lindsey, Jean Lee, Bryan Mangiavellano, Kellie McInchak, Bill Murray, Aaron Mykeloff, Dave Norman, Sheri Powers, Jerry Rose, Chris Rupp, Joel Shaner, Carolyn Sherrill, ,Jan Tietsort, Jared Throneberry, Bowen Wall,

 

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 Stacie Detgen seconded by Dave Norman, to approve the report; motion passed.

 

Stacie Detgen presented the Treasurer’s report. (Printed Report)

o       Extra mileage was paid this year to adjudicators

 

MOTION by Sandy Adkins, seconded by Chris Rupp, to approve the report; motion passed.

 

Kellie McInchak presented the Band & Orchestra report. (Printed Report)

o       See Printed Report

o       3 More applications were received today, 5/5

o       Sight reading music is for sale tonight 50% off

o       Mail apps and payments to Kellie, not Kirk Gronda

o       Online applications may not come through, follow-up with paper

 

MOTION by Chris Rupp, seconded by Sheri Powers, to approve the report; motion passed.

 

Joel Shaner presented the HS Solo & Ensemble report for Melissa Marks. (No Printed Report)

o       No report

 

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

o       See printed report.

o       Numbers are down

o       Need applications to host spring MS S&E

 

MOTION by Dave Gott, seconded by Ed Schoendorff, to approve the report; motion passed.

 

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

o       See printed report

o       Fall Clinic Oct 18 and Oct 25

 

MOTION by Dave Funk, seconded by Mary-Beth Madziar, to approve the report; motion passed.

 

Lynn Kelsey presented the Adjudication report. (Printed Report)

o       See printed report

o       Hiring is in process

o       Thank you for your evaluations

 

MOTION by Ed Schoedorff, seconded by Jason Cunningham, to approve the report; motion passed.

 

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

o       See printed report

 

MOTION by Ed Schoendorff, seconded by Jared Throneberry, to approve the report; motion passed.

 

Committee Reports

 

Brian Mangiavellano presented the Music Education report.  (Printed report)

o       See printed report

 

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

o       See printed report

o       Sorry for the delay in trophy flags

 

Blake Driver presented the MS Honors Band report. (Printed report)

o       See printed report

 

No Jazz report. (No Printed report)

o       No report

o       IAJE has filed for bankruptcy

o       Need a separate coat room from warm-up room

o       Still open for date discussion

 

Sheri Powers presented the Festival Improvements report. (Printed report)

o       See printed reports

 

Nathan Heim presented the Computer/Technology report (Printed report)

o       See printed reports

 

Joe McInchak presented the Elem/Mus Ed. Workshop report. (No Printed report)

o       No report

 

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

o       See printed report

 

Chris Rupp presented the Medals report. (No printed report)

o       Medals and plaques are here at the meeting

 

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

o       Nominations will be accepted tonight

 

Stacie Detgen presented the Commissioning report (No printed report)

o       Score for the John Moss piece is here

 

Joel Shaner present the Website report for Kevin Culling. (No printed report)

o       msboa8.com

 

Joel Shaner presented the All-state report. (No Printed report)

o       No Report

 

OLD BUSINESS

 

o         Approval of 2008-09 Calendar

 

Motion by Jared Throneberry, seconded by Ed Shoendorff to approve the 2008-2009 Calendar

 

NEW BUSINESS

 

·        Member Emeritus Nominations

o Howard Stuckey

o Marilyn Kesler

o Dorothy MacDonald

o Mike Kaufman

·        Teacher of the Year

o       No nominations for Orchestra

o       Joel Shaner has been nominated for Band

 

Motion by Chris Rupp, second by Dave Gott to close nomination.  Motion passes.

·          B&O Critique

o       Costs us over $5000

o       Media challenges

o       Are beneficial to the director

o       Can be distraction to director during performance

 

Motion by Stacie Detgen, second by Chris Rupp to suspend the conducting critique at Band Festival.  Motion passed.

 

·        District Credit Card

 

Motion by Ed Schoendorff, second by Sheri Powers to obtain Credit Card for MSBOA District 8 for adjudication hotel expenses.  Motion passes

 

·        Senior Scholarship

o       District 6 does this; email inquiry has been sent

o       Committee will be formed - see Joel

                        DISCUSSION TABLED

 

·        Slate of officers presented

 

            Treasurer                                Stacie Detgen

            Secretary                                 Bryan Mangiavellano

            5th VP for Adjudication           Lynn Kelsey

            4th VP for Orchestra               Jean Lee

            3rd VP for MS S&E                 Carolyn Sherrill

            2nd VP for HS S&E                 Melissa Marks

            1st VP for B&O                        Kellie McInchak

            President                                 Christina Jordon

 

Motion by Jared Throneberry, second by Davis Norman, to close nomination and accept slate of officers as proposed.  Motion passes.

 

Motion by Jared Throneberry, second by Davis Norman to close the nominations and cast a unanimous ballot in favor of Stacie Detgen for treasurer; Motion passed

 

Motion by Jared Throneberry, second by Davis Norman to close the nominations and cast a unanimous ballot in favor of Bryan Mangiavellano for Secretary; Motion passed

 

Motion by Jared Throneberry, second by Davis Norman to close the nominations and cast a unanimous ballot in favor of Lynn Kelsey for 5th VP for Adjudication; Motion passed

 

Motion by Jared Throneberry, second by Davis Norman close the nominations and cast a unanimous ballot in favor of Jean Lee for 4th VP for Orchestra;

Motion passed

 

Motion by Jared Throneberry, second by Davis Norman to close the nominations and cast a unanimous ballot in favor of Carolyn Sherrill for 3rd VP for MS S&E; Motion passed

 

Motion by Jared Throneberry, second by Davis Norman to close the nominations and cast a unanimous ballot in favor of Melissa Marks for 2nd VP for HS S&E; Motion passed

 

Motion by Jared Throneberry, second by Davis Norman to close the nominations and cast a unanimous ballot in favor of Kellie McInchak for 1st VP for B &O; Motion passed

 

Motion by Jared Throneberry, second by Davis Norman to close the nominations and cast a unanimous ballot in favor of Christina Jordon for President; Motion passed

 

 

ANNOUNCEMENTS

 

o   Requesting volunteers for Committee Chairs

o   Requesting host applications for events, and festival

 

Motion to adjourn by Ed Schoendorff, second by Kevin Krieger.  Motion passes

 

Meeting adjourned at 8:07p.m.