February 9, 2005

Attendance- Fontaine, Baiardi, Gemske, Hawley, Daniel

The meeting was called to order at 7:20 P.M.

Motion to accept minutes from previous meeting was proposed by Mark Young and seconded by Peter

Hawley.

AGENDA

President- Bob Fontaine reported that the USATF indoor track meet schedule was available for anyone that wanted one. The usual event progression was changed due to the need of the infield for the sprints and hurdles. He also reported that we are back to full accreditation with national.

Vice-President- no report

Treasurer- Mark Young reported that our NOW account has $8,874.17 and our IMA account has $8078.10

Membership-Bob Fontaine for Jim Barber reported that our 2005 membership so far is 360.

AREA CHAIRPERSONS

LDR- Peter Hawley for Will Graustein reported that the Grand Prix schedule for 2005 will be the same as last year.

RACEWALKING- Maryanne Daniel reported a new national chairperson is now in place. There are no clinics planned yet due to her own injury. There will be a racewalk contested on 3/20 in the middle of the afternoon rather that the beginning or the end of the day.

MASTERS- No report

OFFICIALS- no report

OLD BUSINESS

MARKETING- Bob Fontaine reported that he ordered a 12x12 pop-up tent for about ½ price available through national as part of being fully accredited. A flyer was sent out to all 2004 members with a reminder to renew. An E-mail blast to be done by national to our members is yet to be done. He will request it again.

NEW BUSINESS- none

Next meeting-Apr. 13, 2005 at 7pm

Meeting was adjourned at 8:00pm

Respectfully submitted by Joyce Baiardi