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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

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Page 1: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

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

Page 2: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

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

Page 3: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

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.

Page 4: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

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.

Page 5: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

MN/USAWrestling

SocialMedia&MarketingDirectorReport

July,2016

7/28/16 1MN/USAWrestling- 2016

Page 6: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

SocialMediaStatus

• Facebook- Minnesota/USAWrestlingLikes

7/28/16 2MN/USAWrestling- 2016

January 7537

February 7681

March 8509

April 8842

July 9595

Page 7: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

SocialMediaStatus

• Twitter@mnusaw Followers

7/28/16 3MN/USAWrestling- 2016

January 1674

February 1716

March 1737

April 1833

July 1973

Page 8: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

SocialMediaStatus

• Instagram@mnusawrestlingFollowers

7/28/16 4MN/USAWrestling- 2016

January 3170

February 3371

March 3747

April 4151

July 4792

Page 9: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

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

Page 10: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

SocialMediaStatus

• Flickr– MNUSAWrestling–PhotoViews&Followers

7/28/16 6MN/USAWrestling- 2016

PhotoViews FollowersJuly 10,295,553 482

Page 11: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

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

Page 12: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

Update

• Kare11/EricPerkinshasTwinsNightCelebrationinfoandDaveSchwartzwillbecoveringAndyBisek inRio• NBCSportsacquiredSportNGIN whorecentlyacquiredTrackwrestling

7/28/16 8MN/USAWrestling- 2016

Page 13: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

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

Page 14: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

OpenItems

• PuttogetherSponsorshipPackageasap– SendanythoughtsyoumayhavepleaseJ

7/28/16 10MN/USAWrestling- 2016

Page 15: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

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

Page 16: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

OpenItems

• PayPalDonationwidgetpostedonwebsite– notadvertisedandneedbankinfofordeposit(s)–Wouldliketomakeitageneralmethod,withoptiontochoosewherefundsapply

7/28/16 12MN/USAWrestling- 2016

Page 17: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

OpenItems

• LiveVideoStreaming–Needtohavevolunteerstopanthecameraminimumatevents

• Forza byKempstatus?• “Sponsors”onwebsite(andotherapplicableSMfeeds)?–Gold,Silver,PlatinumLevel(s)?–IsTheGuillotine aSponsorofMNUSAW?7/28/16 13MN/USAWrestling- 2016

Page 18: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

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

Page 19: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

OpenItems

• PicturesitetoprovideamethodforfolktodonatetoMNUSAW– Alreadyuploadpics toMNUSAWFB(lowerqualityandnotallareonFB)

– ThusalsouploadtoMNUSAWFlickrsite(selectablequalityandfreedownload)

• Proposal– createasitetoallowonetodownloadandalsodonatefundstoMNUSAW– AgeneralmethodtodonateontheMNUSAWwebsitewouldalsobebeneficial

7/28/16 15MN/USAWrestling- 2016

Page 20: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

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

Page 21: Minnesota/USA Wrestling July 28, 2016 · Randy Osborne Northern Club Liaison ... 7/28/16 MN/USA Wrestling - 2016 7 Event Mats Subscribers Revenue ... • Put together Sponsorship

7/28/16 MN/USAWrestling- 2016 17

THANKYOUandwillseeyoumatside

soon!