Roll:
- Herman
- Carl
- Bryan
- Mathew
- Sarah
- Martin
- Jess
- Alex
Non-members:
- (new community engagement intern for Lou City/Racing)
Herman intro:
- Welcome new board members
- Covering needs and desires for the new year and season
Incoming board:
- Herman has nominated and moved Jessica McGraw to the Treasurer position for the 2023 calendar year, from her elected position of Member-At-Large
December meeting:
- No quorum, no meeting
November 2022 meeting notes are ratified and will be posted to the website
Membership
- Clear bags again w/ 10-year logo – to be priced and reviewed if feasible
- Coins (design in progress)
- Scarf design in progress
- Jerseys will happen again this year, will need a bigger ordering period over previous runs.
- We still have a relationship with Dirty Tees (not open until mid Jan), Herman needs to talk to them about ongoing partnership and communication
- Member events – want to do more this season, watch parties, other events
- David can talk to Mile Wide Brewing about watch parties and pre/post game meet up space
- Event committee should be restarted this year for this
- Bryan will start calendar for the season and as our sponsors are locked in, Event committee should lock in the dates with a sponsor for watch parties to give
- Carl wants to help head up an Away Game committee or work with Events committee to help organize
- Tifo app already has locations and schedule,
- David and Mathew want to discuss a move from Slack to Discord, need to add to next meeting agenda
- Memberships 2023 – should be opened up by Feb 1st
- David to finish designs in next week
- Vote/feedback on Slack
- Put together collateral/
- St. Patricks Day parade
- Tailgaters also want to do it
- Mike has said that info will be up on the Hibernians site soon
Partnerships
- Want to have partnerships locked in
- El Nopal – want to expand to all stores and do revolving locations, but also give members more opportunities for membership to use discounts
- Atrium, Mile Wide, El Nopal all on the list to re-engage soon
- Goodwood has talked about doing something, but instead of single person/item discounts, one night of discounts for all. Potential AngelShare opportunity there
- Can try targeting beer groups with memberships as the savings can quickly pay off
- ATG – open to donating
- Jess – suggested template letter for approaching and locking in partnerships
Angel’s Share
- Herman to review donation information to make sure we’re still in compliance
- KRM holiday donation went very well, Jess, Rebecca, were able to take a large shipment of goods over
- Coopers used to support Special Olympics events such as Polar Plunge, they would like us to this again. Benton recently posted something for https://www.classy.org/team/469722?is_new=true Sounds like we are on board to set up a team and solicit donations
- Jess and Rebecca (LCL) have discussed actual volunteer opportunities, things that aren’t just donations.
- Suggestion: Coopers Day/Give a Day thinng maybe with Roots 101 Museum
- March – Jess wants to work with St. Baldricks. It likely would be the home opener. $5/shave donation last time. ~$1400 raised. We can maybe do this at the season opener during the tail gate
- KRM also does volunteer opportunities – Jess will get more info
- Bryan to reach out to Americana Center to see about group volunteer opportunities
Events:
- Herman wants to do a membership cookout, can be part of a match or not. This can coincide with the mid-year membership meeting. Herman has some potential deals on grillables that can be used.Would be a members-only exclusive event.
Inventory
- Bryan to work with Herman about putting together an inventory of what all the Coopers have
- Equipment for Podcase, merch, tifo material, etc.
Media Committee
- Sarah wants to get a TikTok started
- Bryan to reach out to Sarah and Mathew with Media notes and spreadsheet, sounds like there’s a bit of overlap such as doing membership profile and what not
- Start reaching out to membership to invite them into things – add something to the site, add something to newsletter footers, etc.
Financials
- Current balance right at 2k, that’s between 4 different places
- Two bank accounts
- First Financial (old)
- Stock Yards (new acct)
- Square (~$800) – Square wouldn’t let Nick move it to Stock Yards, Jess can once everything moved over
- Paypal – $66
- Jess is taking over as treasurer
- Nick just filed taxes (quarterly) before handing over
- With new changes, we need to pay taxes on memberships.
- With a $25 membership, we treat it as though sales tax is baked into that cost ($1.50)
- Nick to work with Jess regarding accounts and tax needs
Membership Comms:
- Push for engagement, but also a poll or something to see what the membership wants
- Mathew: wants to clarify social media policy – consensus is that the temporary restrictions put in place after the Final were for the duration of 2022, not indefinite.