Sims Scholarship Committee:

Minutes from the Sims Board of Directors Dinner Meeting the day before the Level 6-E State Meet:

Texas Land & Cattle Steak House, Dallas, TX:

Friday, March 23, 2007, 7:15pm-9:09pm:


 

Meeting was called to order by Jerit Pogue at 7:15pm.



Members Present:


Jerit Pogue (JP) President

Tim Erwin (TE) Treasurer

Kevin Muenz (KM) State Chairman / Member at large

Sean Sims (SS) Family Representative

Michael Peña (MP) Vice President

Greg Schram (GS) Secretary


Members Not Present:

Bret Stout (BT) Webmaster (welcome to come, but not required)


Bill Foster (BF) Member at large

 

Mark Sherman (MS) Judging Liaison



General discussions / handouts / misc. info.:

 

 

 

Treasurer Report: (See Handout for more info):

TE – Discussed return on the investment.

$1600.00 in returns made.

            Most investments in bonds – about 75% of it.

Put more in CDs and Money Markets.

$7954 made from meets.

 

JP - Motion – To give Tim the option to move some funds to other investment returns and then reevaluate what is better, and to keep a money market with around $8000.00 in it.

 

GS – Second.

 

Passes unanimously.

 

 

 

Future of the Scholarship:

JP – Discussed email about letting high school juniors and younger be eligible for scholarship.

 

KM – Mentioned that it wasn’t a good idea.  The focus is money for education for college.  That’s what it always was.

 

JP – Discussed being prepared for the future, build the account up, have it ready for athletes who might not be able to go to an NCAA college, and who knows what the make up of college gymnastics will be like in the next 10-15 years.

 

 

 

State Meet (L6-E) Bid:

 

JP – Sean said LD Bell is ready.

SS – Agreed.

KM – Discussed appointing people to run the meet as “meet director” and “on-site equipment coordinator.”

 

Much discussion about the costs, logistics, different (AAI) equipment to bring in, probable profit to the scholarship that it could bring by hosting the meet, etc.  More to come in the future about this.

 

(During the L6-E state meet - the next two days after this Sims Meeting - we gathered at times and discussed more specifics and generalities concerning hosting the meet, and we all committed to bidding on the meet at the summer meeting.  We also started spreading the word as it is a very worthy cause that warrants support from the community of coaches).
 

The Summer Men’s Meeting is June 9th.

 

We will possibly have a meeting or two before the summer meeting to discuss the meet more.




Applicants - Essays and Info - Discussion:

 JP – We had two applicants.  One was incomplete (no transcript), but had the letters and rest.  The other was complete.

 

We voted to give the first applicant $500 and after much discussion decided to give the second applicant $1500.

 

 

New Business:

 

MP – Discussion about possibly giving the money to the recipients in two installments (related to guys who drop out mid year).  Discussion tabled.

 

SS – Reminded that the website has no past recipients on it since nobody has given Greg past names for him to give to Bret. 

 

Everyone needs to do their research on this, and send Greg the list of names they have for past recipients – preferably with corresponding dates.

 

At the meet a partial list was given to Greg from Jerit that shows recipients from 89-95 and 95-99.  The names of the people from 99 and on were not included, so that is what we need people to find.

GS - Motion to adjourn.

TE - Second.

Passes unanimously.


The meeting ended at 9:09pm.


Respectfully Submitted,
-Greg Schram
Secretary - Sims Scholarship Committee / Board
(214) 415-7614
greg@schram.org
633 North King Road
Royse City, TX  75189