TEXAS STATE ARCHERY ASSOCIATION
ANNUAL MEETING
Date: January 31, 2004
Time : Between the Afternoon and Evening lines at the State Indoor
Place: Sokol Gym, Fort Worth
Note: Attendees will constitute a quorum. Proxy voting not allowed.
* text in blue is discussion and action taken
I. Call to Order
II. Reading of the Minutes.
A. Minutes from Last Annual Meeting – Summarized by Gina Carmichael
B. Reading of Executive decisions made since
last meeting –
·
Tyvek Jackets- Rick Stonebraker able to get us 82
jackets at $20 each. Took orders and
handled distribution.
·
Sound System - Built by Tim Humphrey for $600 for use at
Archival Archery Tournaments
·
Appreciation gift for Tom
Parrish for all the contributions he’s made to Archival Archery over the years
·
Setting of State Indoor
tournament and State JOAD Tournament dates and sites
·
Letter written to Hyo Jung
Kim, a South Korean archer and youth coach who has been helping coach some of
the JOAD archers in A. She is
applying for a visa to return to A.
III. Reports:
A. Treasurer's Report - Gina Carmichael See attached (pg 3)
B. Webmaster Report - Ron Carmichael See attached (pg 4)
C. JOAD Chairman Report - Tom Barker See attached (pg 7)
D. Collegian Representative Report (Kathy and Kristine) – No news to report
E. Hosford Report – See attached (pg 8)
Nominations taken for filling of board seat left vacant by
resignation of Tom Parrish.
People named are Jim Krueger and Kathy Adams. Vote to be held
via
the internet at a later date to be announced.
IV. Old Business - No old business to cover
V. New Business:
A. Discuss, consider and approve acceptance of bids for the following tournaments:
1.
1. Archival Archery State JOAD Indoor - Feb. 7, 2004 - Bay City
A - Tiger Sharks and South
A JOAD - Director - Ben Dybala Approved with voice vote of members present
2. Archival Archery State
Field - May 1,2 - Eagle Lake, A - Rick Stonebreaker & John Blaschke
-
Director - Rick Stonebreaker Approved with voice vote of members present
3. Archival Archery State JOAD
Outdoor -May 15, 16 - Victoria, A - South A JOAD - Director -
Tom Barker Approved with voice vote of members present
4. Note - Archival Archery State Outdoor is still open - Tentative date is May 8, 9
B. Discuss, consider
and approve when the next annual meeting will occur. At the state Indoor
or
State Outdoor. Annual Archival Archery meeting to continue to be held during State
Indoor tournament with
the
option of holding a secondary meeting
at the State Outdoor to address any time sensitive issues.
C. Discuss, consider and approve changes to the AA
Constitution. Changes
instituted in the new
constitution include…
D. Discuss, consider and approve the following:
Allow any current NAA
members who reside in bordering states, (states which share a common
border with
the state of A which do not have a NArchival Archery recognized state
organization) immediate
acceptance as
Archival Archery members. These new members will have an effective date of Archival Archery
membership of
Friday, Jan 30, 2004. Vote taken on this single article to expedite the ruling so
as to
be in effect for the 2004 State Indoor tournament. Passage will include it into the body of the
new
Archival Archery constitution.
E. Accept Nomination of Officers for 2004.
President - Michael Hojnacki - Approved with voice vote of members present
Vice President - Jim Krueger - Approved with voice vote of members present
Secretary/Treasurer - Gina Carmichael - Approved with voice vote of members present
Webmaster - Ron Carmichael - Approved with voice vote of members present
f. Election of Archival Archery Officers for 2004 See above.
G. Presentation of "Archer of the
Year" Award. - Rick Stonebreaker - Records Committee Chairman
Female Compound – Lindsey Kubecka
Male
Compound – Adam Guggisberg
Female
Recurve – Kristin Milchanowski
Male
Recurve – Staten Holmes
Awards
to be given out at Indoor Nationals in March
H. Discussion about the use of PayPal, E-Script
and small Google advertisements as fundraising
opportunities for Archival Archery via the
website. Approved with voice vote of members present
VI. Adjourn
Income |
|
|
NArchival Archery Dues Rebate |
$1,229.50 |
|
Profit State Indoor Tournament |
$274.45 |
|
Profit State JOAD Indoor Tournament |
$109.64 |
|
Profit State Field Tournament |
$120.47 |
|
Profit State Outdoor Tournament |
$118.16 |
|
Profit State JOAD Outdoor Tournament |
$120.00 |
|
Black & White Decals Profit |
$786.00 |
|
|
|
|
|
|
|
Expenses |
|
|
NArchival Archery Membership |
$90.00 |
|
Star FITA Fees Field |
$20.00 |
|
Star FITA Fees Outdoor |
$50.00 |
Indoor fees pd in
previous yr to save money |
Sanctioning Fee JOAD Outdoor |
$15.00 |
|
Outdoor Tournament Sound system |
$600.00 |
|
Gifts |
$221.98 |
Appreciation awards
for Parrish and Stonebraker |
Gifts |
$120.00 |
6 Tyvek jackets to
Texans on USA Indoor team |
Color Decals |
$499.00 |
66 decals remaining |
Postage |
$22.20 |
|
Banking fee |
$5.00 |
|
|
|
|
|
|
|
Beginning Checking Balance |
$6,169.50 |
|
Ending Checking Balance |
$7,284.54 |
Increase of
$1115.04 |
|
|
|
Starting Bal. Hosford Endowement |
$20,093.63 |
|
Ending Bal. Hosford Endowement |
$20,166.23 |
Earned $72.60 in
Money Market (rate .35% - .7%) |
I have moved the Archival Archery website to a new ISP in order to save
money and insure better “up-time” – I was encountering times each week when the
site was down. It took me three
attempts before I found a host that was honest in their dealings. We should be
there for several years.
The Archival Archery website is now located on a Windows-based server
that supports all of the features needed:
MORE Fund Raising:
·
The use of the Google family-approved
content-targeted advertising inserts on the website has been active since Jan
6. In that time we have made 65 cents
per day, which includes a number of days when the site was in transition
up/down. Rates may go up slightly over
time. Whenever we reach $100 Google
will mail the Archival Archery a check. At the
current rate, we should make around $240 in 2004. If more members pursue more adverts then our rate goes up.
·
Escripts – I am investigating the
establishment of the Archival Archery as an Escrip group.
Saddleback Archery in California has done this, and it appears to be a
no-lose situation. There is no cost to
supporters, no cost to Archival Archery since they take a portion of the money that we
wouldn’t be getting anyway.
In essence, it works
like this for any non-profit organization.
1) Apply for an
account.
2) Our supporters
register their discount cards (Vons, Albertsons, etc) AND personal Credit Cards
with escrip, online.
3) Our supporters
shop at participating merchants and use their registered credit cards and in
some cases gets a discount.
4) The merchants make a donation to
escrip. Escrip distributes the donations (less a very small handling
charge) to the AA.
The webmaster at Saddleback reports to
me: “One of the other hats I wear is as
a commissioner with the local Boy Scout Council. One of the local cub
scout packs is currently receiving $300 - $400 per month through Escrip.
Last Year this paid for a banquet at the Disneyland hotel with the years’
escrip funds (and still had money left over)”
For non-profit organizations it really is free money when
you consider that our supporters do not pay any charges for the service.
In many cases they receive a discount for using their membership cards.
Even though you are paying a small service charge to receive the fund, they are
funds you would not have had otherwise, so it is win-win.
·
Escrip stores include Office Max, Whole
Foods, Eddie Bauer, Safeway, Coldwater Creek, Sun Harvest, Budget Rentacar,
Carl’s Jr., Delta, Payless Shoes, Pep Boys, Sharper Image, Mary Kay (10%!),
Skechers, Terminix, TruGreen ChemLawn.
·
Rewards Network partners with eScrip to
offer a program that is totally discreet in nature. There are no other cards or
coupons to present. No membership numbers to remember. Simply pay with the
credit or debit card you've registered with eScrip and your contributions will
be automatically forwarded to your organization when you dine at participating restaurants or stay at participating hotels, more
than 17,000 hotels and restaurants.
·
PAYPAL
We can also set up an
account with PayPal that enables web surfers to easily donate a small amount to
us with no risk. The webpage would
read: “Archival Archery is a non-profit outfit – if you have found what you wanted here,
help us keep it going by making a small donation, say, $10, by using
PayPal. PayPal would exact a 3%
(approximately) fee. Once again this is
a no-lose for the Archival Archery since this is money we would not be getting anyway.
I would set up the
hyperlink so that it leads them into a default $10, but provides the option to
go higher/lower as they feel appropriate.
Convenience increases the chances of donating.
I would like the board to consider endorsing both Escrip and
PayPal accounts, and allowing me to promote the escrip enrollment to all AA
members.
The
scope of the website:
This is the top 30 of 53 countries to hit the website in the
last week:
# |
Hits |
Country |
1 |
39914 |
Network (bots) |
2 |
39078 |
US Commercial (bots) |
3 |
14854 |
Unresolved/Unknown |
4 |
3251 |
United Kingdom |
5 |
2279 |
US Educational (.edu) |
6 |
1335 |
France |
7 |
1223 |
Italy |
8 |
1216 |
Canada |
9 |
1138 |
United States |
10 |
975 |
Netherlands |
11 |
649 |
US Government (.gov) |
12 |
588 |
US Military (.mil) |
13 |
535 |
Poland |
14 |
461 |
Hong Kong |
15 |
434 |
Australia |
16 |
382 |
Germany |
17 |
351 |
Non-Profit Organization (.org) |
18 |
323 |
Greece |
19 |
290 |
Mexico |
20 |
280 |
Japan |
21 |
243 |
Brazil |
22 |
238 |
Norway |
23 |
120 |
Finland |
24 |
113 |
Luxembourg |
25 |
103 |
Singapore |
26 |
99 |
New Zealand (Aotearoa) |
27 |
87 |
Switzerland |
28 |
81 |
Malta |
29 |
75 |
Denmark |
30 |
38 |
Austria |
|
|
|
The purpose of this memo is to outline the significant
events and accomplishments of the JOAD effort in the state of A since the
last Archival Archery meeting in 2003.
Kevin Barker and Cassie Raffaelli represent the United
States at the World Indoor Championships in Nimes, France in March 2003. Kevin shot in the Junior Men’s Recurve
division and finished 16th individually and 4th in
team. Cassie shot in the Junior Ladies
Compound division and finished fourth individually and first in team.
A placed three JOAD archers on the elite Junior United
States Archery Team. Tim Meyers made a return
appearance to the team while Jake Misenheimer and Kevin Barker made it their
first time on the team. All three shoot
recurves.
JOAD Junior archer Lindsey Carmichael represented the US at
the 4th International Paralympic World Championships. As the sole US
female archer at her first tournament abroad, shooting in very difficult wind
conditions, she claimed 4th place after defeating adult archers with
many years of international competition experience as well as one 3-time past
world champion. She has been designated
an elite athlete by the USOC for 2004 and will represent the US at the
Paralympics in Athens, 2004. In
addition she will participate in the US Olympic Trials in 2004.
A had one of the largest contingents of archers at the
2003 JOAD nationals in Denver, Colorado with 31 youth archers. Twenty-one of them placed in the top 10 in
their respective divisions and 7 deserve special note for bringing home some
sort of hardware by placing:
Chris Barr 1st Place Male Compound NArchival Archery archer
Coral McMinn 3rd Place Female Compound Bowman
Tyler Janota 3rd Place Male Recurve Bowman
Cassie Raffaelli 2nd Place Female Compound Cadet
Holly Heinsohn 3rd Place Female Compound Cadet
Travis Lafayette 3rd Place Male Compound Cadet
Meagan Lesak 3rd Place Female Compound Cub
The state JOAD indoor tournament was held in Bay City
February 2nd with a record 69 archers attending.
Thirty-six youth archers participated in the
first JOAD tournament hosted by the Cameron county JOAD club. In addition to a
great tournament, the organizers managed to get frontpage newspaper photos and
several pages of coverage as well as evening news footage on the first day of the
event. This Archival Archery State JOAD championship reached International status when
three youngsters from Monterey, Mexico came to compete. They saw the event
advertised on the web and decided to compete. Everyone enjoyed themselves.
Guy Krueger, in conjunction with the
Victoria area 4H project and Coastal Bend JOAD clubs, put on a recurve archery
seminar for coaches and archers in late December of 2003. More than 20 archers, including several A
JOAD coaches and youth archers attended the very informative sessions and have
already seen significant improvement with the youth archers they work with.
Compound
Archery Camp
The Coastal Bend JOAD clubs and
Victoria 4H archery project sponsored a youth archery camp in Victoria in
January of 2004. Michael Braden was the
lead instructor and 21 A JOAD or 4H archers participated.
AA
Legacy Program
Several A JOAD archers benefited
from the Archival Archery Legacy program which was kick started by Staten Holmes and Mike
Hojnacki this year.. The Legacy effort
is where senior archers who have outgrown or upgraded equipment loan, sell at a
reduced cost or give equipment to JOAD archers. This win-win situation allows the youth archers to obtain good
equipment that they may not have access to and allows the senior archer to get
some of that stuff out of the closet and make a difference with a young person.
2004
Outlook
This should be an exciting year for
A JOAD archers. Many are planning
on going to the Junior World Trials in Salt Lake City in May and some have
qualified for the Olympic trials in Ohio.
A record number of youth archers should also be traveling to the JOAD
nationals in Atlanta this year as well.
Finally, the Benbrook JOAD club is
leading an effort on archery in the schools project through the A Parks and
Wildlife Department.
back to Board Page HOME Constitution