9/15/05 Executive Meeting @ Joy's House President: Phil Watson Vice President: David Gottschalk Treasurer: Jon Bitler Public Relations: Joy Endicott Women's College Representative: Rose Doss Call to order at 8:45 I. Selecting Men's College Representative A. Candidates:Josh Hess, Jon Champagne, Casey Hooper B. Officers dicussion. C. Motion to elect Champagne by Bitler, Joy and David Second, Motion carries unanimously II. Voting Privledge to Women's College Rep. A. Motion to give college women's representative by Champagne Motion Seconded by Joy, Motion carries, 3-1 III. Harvest A. Party - Location being discussed is the Garden Room/Smokehouse on Dickson St. B. Phil will check on details which include: security at door, price of kegs, bathrooms etc. C. Music is still being discussed. Demo tapes need to be submitted. Leaning towards D.J.'s D. Merchandise: Looking at ordering i. 400 discs - white, glow and red ii. 250 t-shirts iii. design for both discs and shirts still being discussed E. David will speak to Jen Smedlund concerning bagel/bread pick up at Panera Bread in Fayetteville F. There will be 50 teams at Harvest. Of those, 20 are college. G. Food is still being worked out but will rely on donations from Tyson, Pesto Cafe, West Mountain Brewery etc. H. Will need to check and see if new law effects keg purchase. Otherwise looking at 10 kegs of Diamond Bear Pale Ale and 8 Kegs of something else. IV. Distribution of Harvest Funds A. Discussion of percentage of profits from tournament for college teams. Because the teams playing on the UA fields are college men's teams, and are 20 of the 50 total teams participating in this year’s tournament, a 40% split of the profit between University of Arkansas and the FDA was discussed, and agreed to. B. Discussion followed on the split of the UA share between the men and women's teams. Motion by Joy that the UA men and women split their profits 60/40, Seconded by Phil, Passed. C. Motion by Rose that the UA receive 40% of the profits from this year's tournament. Seconded by Champagne, passed by a unanimous vote. V. Meeting Adjojourned @ 11:00 p.m.