Minutes of the Athletic Board
for February 5, 2002

Present: Dave Williams, Bob Canary, Rich Walasek, Bill Murin, Adam Deford, Laura Gellott, Katie Pruessing
Absent: Chris Zanowski, Steve Nelson, Jim Crowley

Chair Walasek opened the meeting. He then turned the meeting over to Dave Williams.

• Dave reported SUFAC gave an increase of $10,000 to Athletics, $10,000 to the Building and $10,000 to the Pool. Next Sunday he goes back with an appeal.
• It is time to look seriously at the building budget and use. What amount can we reasonably fund raise and still have available to students and community?
• Dave distributed the Sports & Activity Center committee report showing the recommendation of the committee and reasoning behind the recommendation. The recommendation was discussed. What amount of fund raising is the correct amount for our teams?
• Possible areas impacted by budget cuts were discussed. Dave distributed copy of memo he sent to Bill Streeter regarding budget areas.
• Bill Murin related activities of GLVC conference in Indianapolis. GLVC voted on athletes missing classes in season play vs. post-season play.
• Dave reminded the board staff evaluations are due February 15. The process and deadline were discussed. Dave will do evaluations and bring them to the next meeting for the Board's review and discussion.
• The next meeting will be Monday, February 25 at 2:00pm to review evaluations. It will be a closed meeting.

Chair Walasek adjourned the meeting.

Submitted by Mary A. Watson