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.