12/6/17 NEFA BoD Meeting
Posted: Thu Dec 07, 2017 9:25 am
Here are the minutes from the BoD meeting last night, let us know if you have any questions:
NEFA Board of Directors Meeting Agenda
December 6, 2017 7:30pm
Attendance:
Matthew DeAngelis: President <mattdeangm@gmail.com>
Thomas Bentley: Vice President <thomaswbentley@gmail.com>
Rick Williams: Treasurer <frisbeerick@gmail.com>
Bill Bertera: Secretary <towelie@gmail.com>
Steven Dakai: CT Rep <stooly66@aol.com>
James Sicard: MA Rep <jsicard@gmail.com>
Justin Duncan: NH Rep <justin.duncan@gmail.com>
Jeff Wiechowski: NY/NJ Rep <jeffwiechowski@nycap.rr.com>
Mike Laterreur: ME Rep <latermike.mobile@gmail.com>
Chris Calmeiro : RI Rep <ccalmeiro93@gmail.com>
Chris Young VT Rep
Sandy Redd: Points Series <bigredd69@mac.com>
Steve Hartwell: Database Manager <shartwell5@verizon.net>
Andrew McManus: PR/Blogger <amcmanus@mashpeema.gov>
Julie Ferdella: Women’s Rep <juli11528@gmail.com>
Bob Kulchuk Points Series
Agenda: agenda in black, minutes in red.
2017 Finances and Membership recap
NEFA Membership report
• 361 current members in 2017 - significantly down from previous years
• 2016 = 428, 2015 = 473, 2014 = 442, 2013 = 458
• 308 will expire at the end of 2017
• 190 did not renew from 2016, 183 did not renew from 2015
• Distribution of 361 current members
• MA = 224, CT = 38, NH = 29, NY = 29, VT = 16, RI = 12, NJ = 6, ME = 3, Other = 4 (GA, IL, MD, TX)
• Gold membership = 172
• 3 new in 2017, 9 new in 2016, 11 new in 2015
2017 Income: $11,200
EXpenses: $15,600
-$4400
Balance: $16,000
Outstanding:
rec/juniors trophies: $44.40 due to Matt
Steve Ditters to cash checks - Bagtags
Need to balance NEDGC finances with Chris
2018 Points Charter review & approval
Changes accepted. Discussing if and where to accept checks. Remove option to pay by check/mail - only accepting paypal. Welcome to 2005.
Discussion on requiring $/player in advance, not brought up to vote.
No changes to regional
NEDGC 22/23
2018 BoD and election
Matt has setup form
Several open spots
2 for 1 membership
No opposed. Matt will setup and post.
2018 NEDGC - Bridgeport/2Roads
2Roads and Bridgeport DG club willing and eager to host. No opposed.
Club Representatives:
Jason Koczeniak
Adam Goodman
Drew Mullen
2018 PDGA Worlds in VT.
NEFA should consider putting money forward to assist. We have a budgeted amount for ‘overall worlds’
Website
Design issues with pictures and text
Content needs to be updated
Evan Moreau
NEFA Board of Directors Meeting Agenda
December 6, 2017 7:30pm
Attendance:
Matthew DeAngelis: President <mattdeangm@gmail.com>
Thomas Bentley: Vice President <thomaswbentley@gmail.com>
Rick Williams: Treasurer <frisbeerick@gmail.com>
Bill Bertera: Secretary <towelie@gmail.com>
Steven Dakai: CT Rep <stooly66@aol.com>
James Sicard: MA Rep <jsicard@gmail.com>
Justin Duncan: NH Rep <justin.duncan@gmail.com>
Jeff Wiechowski: NY/NJ Rep <jeffwiechowski@nycap.rr.com>
Mike Laterreur: ME Rep <latermike.mobile@gmail.com>
Chris Calmeiro : RI Rep <ccalmeiro93@gmail.com>
Chris Young VT Rep
Sandy Redd: Points Series <bigredd69@mac.com>
Steve Hartwell: Database Manager <shartwell5@verizon.net>
Andrew McManus: PR/Blogger <amcmanus@mashpeema.gov>
Julie Ferdella: Women’s Rep <juli11528@gmail.com>
Bob Kulchuk Points Series
Agenda: agenda in black, minutes in red.
2017 Finances and Membership recap
NEFA Membership report
• 361 current members in 2017 - significantly down from previous years
• 2016 = 428, 2015 = 473, 2014 = 442, 2013 = 458
• 308 will expire at the end of 2017
• 190 did not renew from 2016, 183 did not renew from 2015
• Distribution of 361 current members
• MA = 224, CT = 38, NH = 29, NY = 29, VT = 16, RI = 12, NJ = 6, ME = 3, Other = 4 (GA, IL, MD, TX)
• Gold membership = 172
• 3 new in 2017, 9 new in 2016, 11 new in 2015
2017 Income: $11,200
EXpenses: $15,600
-$4400
Balance: $16,000
Outstanding:
rec/juniors trophies: $44.40 due to Matt
Steve Ditters to cash checks - Bagtags
Need to balance NEDGC finances with Chris
2018 Points Charter review & approval
Changes accepted. Discussing if and where to accept checks. Remove option to pay by check/mail - only accepting paypal. Welcome to 2005.
Discussion on requiring $/player in advance, not brought up to vote.
No changes to regional
NEDGC 22/23
2018 BoD and election
Matt has setup form
Several open spots
2 for 1 membership
No opposed. Matt will setup and post.
2018 NEDGC - Bridgeport/2Roads
2Roads and Bridgeport DG club willing and eager to host. No opposed.
Club Representatives:
Jason Koczeniak
Adam Goodman
Drew Mullen
2018 PDGA Worlds in VT.
NEFA should consider putting money forward to assist. We have a budgeted amount for ‘overall worlds’
Website
Design issues with pictures and text
Content needs to be updated
Evan Moreau