From: Subject: AGENDA RRSA BOD MEETING Date: Mon, 1 Feb 2010 18:54:23 -0600 MIME-Version: 1.0 Content-Type: multipart/related; type="text/html"; boundary="----=_NextPart_000_0000_01CAA36F.F8262FF0" X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5579 This is a multi-part message in MIME format. ------=_NextPart_000_0000_01CAA36F.F8262FF0 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable Content-Location: http://64.40.145.246/horde/imp/view.php?popup_view=1&mailbox=INBOX&index=2349&actionID=view_attach&id=2&mimecache=c3cf599ca171821c89ea4fc6afa3bb10 =EF=BB=BF AGENDA RRSA BOD MEETING

RRSA=20 Board Meeting December 10, 2009

Meeting start time 7:17pm

In attendance:

Johnny Floyd

Mike Capetillo

Natalie Wright

Eric Simpson

Amie Faires - Proxy for Kelly Frederickson =

Joe Valenzuela

Scott Placek

Cindy Barry

Greg Banta

Cece Rivera

John Mccurry

Scott Montgomery

Gail Holguin - Proxy for Kevin Hollingshead =

Meeting=20 Called to order at 7:17pm by Johnny

Motion=20 to approve November Minutes by John

2nd=20 by Scott

All=20 in favor

  1. Old=20 Business

  2. New=20 Business

    1. OSP=20 Field Usage Fees - John M.

up $1k per year until 2011

    1. Registration=20 Fees - Johnny F.

    1. Uniform=20 Samples - Natalie W.

    1. Important=20 Dates for 2010 - Cece

    1. Issues=20 On and Off the Fields - Greg

f. RRSA Fields - Scott P.

V.=20 Adjournment

Meeting=20 end time at 8:40pm

1st=20 by Scott M

2nd=20 by Scott P

All=20 in favor

Next=20 meeting scheduled for January 13th, 2010

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