Minnesota/USA Wrestling BOARD OF DIRECTORS
July 28, 2016 Conference Call
Page 1 8/23/2016
Chairman Presiding Bill Hinchley called the meeting to order at 7:33 p.m. Those in attendance were: Board Members
Bill Hinchley Chairman
Dale Schmitz President
Jen Wadsen Secretary
Champ Hesch Juniors Director
Dave Peterson Social Media & Marketing Dir
Chad Shilson Girls/Womens Director
Judi Tekautz Medical Director
Competition Council
Michael Schauer Asst. Juniors Director Cory Nelson Kids Coach Council Adv
Those not in attendance were: Board Members
Chris Willaert Vice President
Donita Flodeen Treasurer
Carrie Learn Pairing Officials Dir
Jim Moulsoff Cadets Director
Luke Becker UWW/University Dir
Tom Kuisle Mat Officials Dir
Matt Everson Awards Director
Julie Granroth Table Workers Dir
Jon Hall Open Tournament Director
Heath Bakken Southern Club Liaison
Larry Allen At Large
Matt Njos Kids Director
Jeff Lathrop At Large
Randy Osborne Northern Club Liaison
Competition Council
Mike Quamme Northwest
Mike Fiedler At Large (Northwest)
Gary Auer Assistant Cadet Director
Ali Bernard Asst. Girls/Womens Dir
Jordan Holm Wrestlers Representative
Dan Chandler Senior Rep/State Greco Coach
Jayson Ness State Freestyle Coach
Mary Christensen-White University Liaison
John Thorn Financial Advisor
Dudley Flodeen At Large
Tim Hanlin At Large
Linda Kuisle At Large
Tom Kirpach At Large
Jen Pierce At Large
Kelli Rasmussen At Large
BJ Anderson, MD Medical Advisor
Minnesota/USA Wrestling BOARD OF DIRECTORS
July 28, 2016 Conference Call
Page 2 8/23/2016
Secretaries Report: The Secretaries Report was reviewed. Champ made a motion to accept the minutes. Dave seconded the motion. All accepted none opposed. Motion carried. Treasurer's Report: The Treasurers Report was reviewed. Dave made a motion to accept the report. Champ seconded the motion. All accepted none opposed. Motion carried. Gaming Report – July 2016 The projected expenses and donations for August 2016 total is $159,850. This total includes a maximum contribution of $40,000 to MN/USAW. Also needing approval for trade area requirements are the following; Trade area requirements for Minneapolis go to MN/USAW. President Presiding Operations: Southern Club Liaison: No representative Open Tournament Coordinator: No representative Pairing Officials: No representative Table Workers: No representative Seniors: No representative Awards: No representative Coaches-Freestyle/Greco: No representative Cadets: No representative UWW Junior/University: No representative Norther Club Liaison: No representative Kids Coaches Council: No representative Cadets: No representative Kids: No representative Mat Officials: Tom- email sent 7/28. I will not be on the call tonight. We had 20 mat officials and one pairing
official in Fargo, 3 first timers. All presented the calm professional attitude that we have come to embrace in Minnesota. I was proud of how all the officials represented the state of Minnesota. The 20 number is an all time high for MNUSA. Two Minnesota officials also won to very prestigious awards. Pete Kuisle won the Glenn Blackman an award for outstanding up and coming young official. Tom Kuisle won the “Older than dirt award” :-) ….. The Phil Portuese Award for outstanding mentor of officials. We were both extremely honored and surprised by the presentations. Another great season for all MNUSAW wrestlers and MNUSA volunteers bites the dust. About 2 weeks to Greco in Rio………Go USA.
Girls/Women: Chad- Emily 2nd at World Team. Went to Peru. Emily won her bracket and there were 4 champs. US
Girls won Girls division. MN has had All America every year since the start. 13 girls at camp. Every girls can come back next year. The push is to get girls to wrestle their last eligible year and into college. Girls all had a good time and no serious injuries. Looking at Girls Varsity Sanctioned High School League. 5 Athletic
Minnesota/USA Wrestling BOARD OF DIRECTORS
July 28, 2016 Conference Call
Page 3 8/23/2016
directors are part of conversation- Apple Valley, Simley, Cambridge/Isanti, Centennial and Scott West. 6 states current have Girls Varsity. Kansas is trying at the same time as MN.
Juniors: Champ – 67 Freestyle and 50+ Greco at camp. Everything went well and working on the end of year
awards. Sports Medicine: Judy- Charges for Fargo Camp sent to Bill. Cost was up this year, more hours and more sessions
put over budget. Any feedback? Champ- everything was great. Can Judy supply kits? More supplies are needed on site.
Social Media: Dave (see attached pdf file) Facebook -Minnesota/USA Wrestling Likes - February 7681 / March 8509 / April 8842 / July 9595 Twitter @mnusaw Followers - February 1716 / March 1737 / April 1833/ July 1973 Kare11/Eric Perkins has Twins Night Celebration info and Dave Schwartz will be covering Andy Bisek in Rio NBC Sports acquired SportNGIN who recently acquired Trackwrestling Website content, updates, maintenance: Ideally each Director is responsible for associated page(s) – see Girls’
& Womens’ Page as example J/ Otherwise SM Director needs to ping Director(s) L• @mnusawrestling.org email address usage
@mnusawrestling email can be forwarded to your favorite email address – process posted on the website Using @mnusawrestling for our communication will assist with spam filters etc e.g., @yahoo.com addresses
are problematic President Presiding Old Business:
Status of late fee donations 2015-2016. Dale- will have a conversation with Donita at the beginning of next week. Hopefully the numbers will be in on both years. 3 people for 2015. Bill to confirm.
New Business:
Best time for first MNUSAW website/social media 101 online tutorial. Motion Wednesday August 10, 7:30 pm. Dave setting up on-line webinar. Every director should be responsible for their own sections of the website. Dave/Carrie will keep front page up to date and professional. The more content, the more traffic to the site.
Email address clean up- emails other than board members- there have been multiple bumps in messages sent out. We need a clean list. Dale will call Jen on email list. Dave will send out email list and there will be one list on google email.
Discuss adding Board meetings to calendar for rest of 2016 and 2017.- Bi-laws should be posting meetings on calendar. 14 days prior to meeting. Annual meetings- notify clubs. Monthly meetings- August will be 8/24/16 at 7:30 p.m. Sept-Dec 2016 to follow.
Champ- Motion to sponsor Heath Bakken for USA Wrestling overseas coaching trip for $1,000. Bill seconded the motion. All in favor- none opposed. Motion passed.
Minnesota/USA Wrestling BOARD OF DIRECTORS
July 28, 2016 Conference Call
Page 4 8/23/2016
Dale- Ponce training camp. Orlando Ponce sent in letter – he is starting a foundation and is looking for assistance with posting information on Social Media feeds. No financial request. Cannot use our logo, can be listed as an “associate of”. Re-posting of information already on Guillotine, but no commitment on part of MNUSA. Meeting with Mr. Ponce next week.
Dale- MN USA awards- set up on website. We need a good description of how awards came about and what they mean, need something that can be posted on the website. Please send Dale a good description that can be posted.
Open Discussion:
MNUSAW Board – elections discussion- Dale will talk to Bill and discuss nominations to fill slate. Chad made a motion to adjourn and Dave seconded the motion. All accepted none opposed. Meeting adjourned @ 8:39 p.m.
MN/USAWrestling
SocialMedia&MarketingDirectorReport
July,2016
7/28/16 1MN/USAWrestling- 2016
SocialMediaStatus
• Facebook- Minnesota/USAWrestlingLikes
7/28/16 2MN/USAWrestling- 2016
January 7537
February 7681
March 8509
April 8842
July 9595
SocialMediaStatus
• Twitter@mnusaw Followers
7/28/16 3MN/USAWrestling- 2016
January 1674
February 1716
March 1737
April 1833
July 1973
SocialMediaStatus
• Instagram@mnusawrestlingFollowers
7/28/16 4MN/USAWrestling- 2016
January 3170
February 3371
March 3747
April 4151
July 4792
SocialMediaStatus
• Youtube – mnusawrestlingSubscribers&Views
7/28/16 5MN/USAWrestling- 2016
January 605 160,452
February 626 165,619
March 640 170,851
April 666 177,844
July 695 192,622
SocialMediaStatus
• Flickr– MNUSAWrestling–PhotoViews&Followers
7/28/16 6MN/USAWrestling- 2016
PhotoViews FollowersJuly 10,295,553 482
SocialMediaStatus
• Trackcast – LiveStreamEvents
7/28/16 7MN/USAWrestling- 2016
Event Mats Subscribers Revenue
Juniors-Cadets&MNHSGirlsStateFolkstyle 8 40 $160
Kids &GirlsStateFolkstyle 16 219 $864
JuniorStateGR/FS 4 19 $152
Cadets &KidsStateGR/FS 12 97 $767
NorthernPlains 12 229 $1779.99
Update
• Kare11/EricPerkinshasTwinsNightCelebrationinfoandDaveSchwartzwillbecoveringAndyBisek inRio• NBCSportsacquiredSportNGIN whorecentlyacquiredTrackwrestling
7/28/16 8MN/USAWrestling- 2016
Budget• theGuillotine Ad(s)change($3780/yr past15yrs)– 2014-2015(pastseason)
• fullpageadin4issues(Oct17,Nov21,Dec26,Jan23)$1680• 1/4pageadin5issues(Feb20,Mar20,Apr17,May15,Jun12)$480
• SidebarBannerAd300x60- 212daysfromFeb12015toAug312015$424
– Total:$2584- paid
– 2015-2016(thisseason):• 1/4pageadin9issues- $864• SidebarBannerAd300x60- 365daysfromSep12015toAug302016$730
– Total:$1594
7/28/16 9MN/USAWrestling- 2016
OpenItems
• PuttogetherSponsorshipPackageasap– SendanythoughtsyoumayhavepleaseJ
7/28/16 10MN/USAWrestling- 2016
OpenItems
• Receivedemailaskingifwehaveinterestinmn-storm.com,mn-storm.net,mn-storm.org,mnstorm.netdomains– expire6/18/2018and7/28/2018–WasmanagedbyChasBetts–MADWrestlingCoachaskedagainat5AAIndividual
7/28/16 11MN/USAWrestling- 2016
OpenItems
• PayPalDonationwidgetpostedonwebsite– notadvertisedandneedbankinfofordeposit(s)–Wouldliketomakeitageneralmethod,withoptiontochoosewherefundsapply
7/28/16 12MN/USAWrestling- 2016
OpenItems
• LiveVideoStreaming–Needtohavevolunteerstopanthecameraminimumatevents
• Forza byKempstatus?• “Sponsors”onwebsite(andotherapplicableSMfeeds)?–Gold,Silver,PlatinumLevel(s)?–IsTheGuillotine aSponsorofMNUSAW?7/28/16 13MN/USAWrestling- 2016
OpenItems• Websitecontent,updates,maintenance– IdeallyeachDirectorisresponsibleforassociatedpage(s)– seeGirls’&Womens’PageasexampleJ
– OtherwiseSMDirectorneedstopingDirector(s)L• @mnusawrestling.org emailaddressusage– Whoallisreadingtheir@mnusawrestling email?– @mnusawrestling emailcanbeforwardedtoyourfavoriteemailaddress– processpostedonthewebsite
– Using@mnusawrestling forourcommunicationwillassistwithspamfiltersetc e.g.,@yahoo.comaddressesareproblematic
7/28/16 14MN/USAWrestling- 2016
OpenItems
• PicturesitetoprovideamethodforfolktodonatetoMNUSAW– Alreadyuploadpics toMNUSAWFB(lowerqualityandnotallareonFB)
– ThusalsouploadtoMNUSAWFlickrsite(selectablequalityandfreedownload)
• Proposal– createasitetoallowonetodownloadandalsodonatefundstoMNUSAW– AgeneralmethodtodonateontheMNUSAWwebsitewouldalsobebeneficial
7/28/16 15MN/USAWrestling- 2016
MNUSAWSocialMedia• Web:http://mnusawrestling.org• Facebook:SearchonMinnesota/USAWrestling• Pictures:http://www.flickr.com/photos/mnusawrestling/sets
• Twitter:@MNUSAW• http://twitter.com/MNUSAW• Instagram:@mnusawrestling• YouTube:http://www.youtube.com/user/mnusawrestling• LiveStream(s):http://new.livestream.com/mnusawrestling
7/28/16 16MN/USAWrestling- 2016
7/28/16 MN/USAWrestling- 2016 17
THANKYOUandwillseeyoumatside
soon!