Minutes

DSBA Executive Committee Meeting Minutes
March 29, 2012 – Held at Specs Howard in Southfield, MI

1. Minutes from past meeting
-read by George Eichorn and approved
Motion to pass minutes and approved

2. Approve new member – Scott Millman
Motion to approve, voted, motion passed

Agenda:
1. Annual members meeting for DSBA
Location to be:
April 16 at 1pm
Specs Howard
Potential: southfield library (plan B location)

2. Annual meeting outline:
Agenda:
Objective: plans/outlook/goals for year
Mission and educational focus to be addressed
*limited time per item – 10 minutes per agenda item
A. Calendar of events (George hand out)
B. Budget / event info
C. By laws
-membership
–pass out participation form for committee
D. Grant/chairty funds ? TBD

3. Grant fund status
A. Waiting on response

4. Events – Eichorn/Rein
-gold cup at DYC
-bay view – pro team challenge : June 22
IRL – June 1,2,3
-dsba to potentially broadcast at event?
Msu-UofM – oct 17
Lions luncheon – thanksgiving
Polish amer hall of fame – June 12/13/14?
Motor sports hall of fame- August TBD
Pistons- TBD in fall
Red wings event – April 9 playoff preview
Red wings event season preview – October
Hazel park event -TBD
MIS- TBD

Upcoming – Eichorn
April 9- Red Wings playoff preview
-location: Olympia room/hockey town – george confirming
April 13 – Pistons appreciation night at game -cancel

5. 501c3 update- Wischman

6. By law committee – Wischman
-read by laws and suggestions of what you want to change to be on the committee
-form to fill out for participation
–why/past experience/recommendations
–hand out form at meeting

7. Partnership with high school radio network
–Vicki Foley reports:
-looking to provide extra award/certification for students
-partnership with radio network

8. Golf outing
Harrington update
Sponsorships
Auction items
Brochure out: tbd
Bid on being in next book- Elmore Dutch Lenord

9. DSBA radio show
-Taped Ken Holland
-clearance for all CBS personalities
-have show broadcast IRL
– upload to website
-need to sell more ads

Voted and passed to make Jim Hendrick Honorary lifetime member

Adjourned: 8:07

Previous Meetings

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