Meeting called to order @ 7:06 by President Chad Podolak.

Those in attendance were: Steve Proctor, Sarah Stephens, Chad Podolak, Pat Roof and Daryl Trefil

The minutes from December 12, 2005 were read. Motion by Steve, support by Daryl that the minutes be accepted as read. Motion carried.

The monthly financial report was read by Sarah. Motion by Daryl, support by Steve that the financial report be accepted as read. Motion carried.

Motion by Daryl, support by Steve that the bills presented for payment in the amount of $2,358.84 be paid. Motion carried. Invoices included in the motion are Sam's Club $208.92, Johnny Mac $198.90, 7-UP $552.50, Gratiot Co. Herald $63.00, Lansing Popcorn $157.50, Homemade Treasurers $174.00, Amber Proctor $106.92, Kelly Trefil $82.86, Curtis Grocery $153.49, PEPSI $150.75 and Ref's for 5th & 6th grade BB tourn $510.00.

Old Business

Varsity Football Uniforms ­ John Winkler is in the process of getting a couple of bids on uniforms. We will know more by the next meeting.

Recapped the 5th and 6th grade basketball tournament that was held on Saturday, Jan. 14th. Will give full report after the tournament in February is completed. Daryl complimented the boy's basketball players for a great job working and volunteering their services for the event.

New Business

Received a thank you from Mr. Seguna and the Board of Education for our donation that we made toward the Marquette trip.

Chad had received some information regarding a golf book sale fundraiser. We are forwarding information on to Tom Webb.

Proctor's Corner

Steve has been approached by Todd Walden & Jeremy Hyler in regards to purchasing a portable shoot-away rebounding machine. This machine would be used by both basketball programs. The cost of the machine would be approx $3,500-$4,000. Money from both internal basketball accounts would be used and they were wondering if the Boosters would be willing to give some kind of financial help. More exact pricing and information will be made available at our next meeting.

The next Booster meeting is scheduled for Monday, Feb. 20, 2006 at 7:00 p.m.

Motion by Sarah, support by Daryl that the meeting be adjourned at 7:55 p.m. Motion carried.

Submitted by:

Sarah Stephens
Secretary/Treasurer