Sims Scholarship Committee:

Minutes from the Sims Board of Directors Meeting at the Hotel in Austin corresponding with the Mens Summer Meeting:

Saturday, June 28, 2008:

Members Present:

Jerit Pogue (JP) President

Tim Erwin (TE) Treasurer

Kevin Muenz (KM) State Chairman / Member at large

Michael Peña (MP) Vice President

 

Bill Foster (BF) Member at large


Greg Schram (GS) Secretary

Members Not Present:

 

Sean Sims (SS) Family Representative

Mark Sherman (MS) Judging Liaison

Financial Update – See Tim’s Report to Come:

 

Mission Statement:

 

MP – read mission as is current.

 

Discussion about the mission.  Replace “training” with “career” and added “foundation.”

 

MP – read new mission.  (The mission of the Michael Sims Scholarship Foundation is to help provide Texas gymnasts the opportunity to pursue a higher education while continuing their gymnastics career.  The objective is to promote gymnastics excellence, humility, sportsmanship, self-discipline, dedication, and personal integrity.

 

Eligibility:

 

Discussion of who can get it. 

Region 3 camp donation is covered in our mission due to its broad nature.

$1500 will be sent to Regional Camp next year again.  Possibly the Ricky Deci fund will match the amount as well. 

 

Application Process:

 

Trim down the form.  Much to take out and some to add.

 

Discussion about reapplying for the scholarship.

 

BF – people need to make a sacrifice and promote the scholarship. Example with Nick Brooks being at state promoting the scholarship on his own time.

Discussion about those past recipients who received the scholarship multiple times.

 

JP – We need to have some guidelines regarding amounts given.  Probably a minimum of $500 amount, but that the committee can add more based if it is warranted.

 

KM – discussed the number of people who get the scholarship and how much they get.  Mentioned the amount (70,000+) that we have now and plans for giving it out.  There should be a limit to the number who get it, and those who get it should get more.

 

BF – agrees and reiterated above.

 

 Took break and went to Dinner.

 

Got back and went over the application:

 

Went over the application in detail and trimmed it down.  Greg will email out info for committee to approve.

 

BF - Discussion about whether or not we have restrictions on who is allowed to sponsor us.

                                                                                                                      

More discussion about above.

 

MP - We should put online the past recipients’ names and amounts they received.

 

JP - Discussion about possible poker tournament.  Use a room maybe.

 

Need to have good prizes.

 

At GAT we will use a regular room Friday night.

 

JP - Talk about golf tournament possibilities.  Maybe the Friday morning before state meet.

 

JP - Discussion about getting a sponsorship letter for us to hand out for donations.  Tim and Kevin will email a template to Jerit.  One form is on the TX high school website on the state.

 

BF - Possible “guys night out” idea.  Brief discussion.

 

TE – Discussed giant state meet having Level 4-E north and south altogether.  Went over possible revenues and expenses associated with it.  

 

The meeting ended around 10pm.

 

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