January 2017 Minutes

South St. Paul Open Foundation

Minutes – January 25, 2017

Present: Scott Oelerking, Scott Stengel, Bob Forbook, Carrie Pietruszewski, Kristie Hood, Jason Frankot, Bill Marlow, Chad Sexauer, Dan Williams

1. No requests were presented at the meeting.

2. Board Changes

3. Dan Lick and Pete Skwira resigned their positions

4. Potential additions: Debbie Jerikovsky, Jamie Berchtold, Louie Ramirez, Pat McLaughlin

5. Sponsor Level/Signage

6. Jason Frankot presented proposed changes to the sponsor levels, including combining a few so there isn’t so many and there are greater differences between them.

7. Golf sponsorship is different from individual giving.

8. Jason re-working for next meeting.

9. Nominee

10. Paul Moen

February agenda (February 22):

• Requests

• Board member additions

• Honoree update

• Sponsor signage/levels