December 3, 2024
Meeting called to order at 7:06pm CST by Dan Hanks.
Attendance: Lizzie Hill, Dan Hanks, Marie Ralff, Taylor Johannigman, Destinee Kiel, Emily Ferrans, Wendy Tarlow, Marie Ralff, Rachel Medina, Niina Baum
Treasurer Report: Marie brings up that as a non-profit we are only required to do treasurer reports once per year and discusses not doing monthly updates. Marie brings up doing reports quarterly. Account totals are $8,018.81 in USFSS checking and $555.46 in PayPal. IFSS is having issues sending USFSS funds from Continental Championship entries. For some reason the USFSS Bank is rejecting the transfer. IFSS is going to try to use Wise to send the money. Lizzie makes a motion to approve the treasurer report. Taylor seconds. All in favor.
Meeting Minutes: September meeting minutes: Motion to approve with the note to update the attendance list by Lizzie. Marie seconds. All in favor. October meeting minutes: Motion to approve by Taylor. Second by Destinee. All in favor. November meeting minutes: Motion to approve by Lizze. Second by Marie. All in favor.
Snow World Championships Team Selections: Lizzie states that we had one more applicant for the second round of snow world championships team applications.
Continental Championships Survey: Wendy drafted up a survey for USFSS to utilize to get feedback from Continental Championships attendees. The board will use Google Forms to collect survey responses.
IFSS Council Update: Anna is not present to provide.
USFSS Communication Method: In order to get discounted non-profit pricing for Slack and other programs USFSS needs to provide proof that we are legitimately the people with USFSS.
Submission of International Judge Application: Niina brought up submitting the US’s eligible International Judge applicants which would be Richard Baum and Wendy Tarlow to the IFSS judge committee. Niina makes the motion. Destinee seconds. All in favor. Motion passes.
Motion to adjourn by Lizzie, second by Kriya. All in favor. Adjourned at 8:02pm CST.
USFSS 