OHEAA Board Meeting Minutes - 3/25/2025

Board Members: Michael Swanson, Susie Dutcher, Billy Grady, Kelly Zoschke, Erin Gerlt, Craig Wilson, James McKay

Present: Michael Swanson, Susie Dutcher, Billy Grady, Kelly Zoschke, Erin Gerlt, Craig Wilson, James McKay, Breen Bailey, Kathryne Mullenix

Review/approve previous minutes

  • Susie made a motion to approve the previous minutes;

    • James seconded the motion.

    • All voted yes; the motion passed.

Athletic Director Report

  • Billy will meet with coaches to discuss the parental feedback, the Board’s ideas for summer clinics/open gyms, and the fall practice schedule.

Treasury Report

  • Received a donation from Kimray.

  • Susie made a motion to remove Angela Burroughs from the volleyball account and add Destrie Horgan and Kathryn Mullenix.

    • Erin seconded motion.

    • All voted yes; the motion carried.

Secretary Report

  • Kelly will write a thank you note to Kimray.

Old Business

  • Coaches for next year

  • James made a motion to retain Kat Wilson and Charla Hodges as coaches for the 10u/12u girls.

    • Michael seconded the motion.

    • All voted yes; the motion carried.

  • James made a motion to retain Jamie Bullard and Hanna Grady as coaches for the 14u girls.

    • Michael seconded the motion.

    • All voted yes; the motion carried.

  • James made a motion to appoint Sam Packard the coach of JV (16u) boys.

    • Michael seconded the motion.

    • All voted yes; the motion carried.

  • James made a motion to retain Amy Grady, Erin Gerlt, and Murel Taylor as the coaches of the varsity girls (18u).

    • Michael seconded the motion.

    • All voted yes; the motion carried.

  • James made a motion to retain Ezra Zoschke and Chad Gerlt as coaches for the Varsity (18u) boys.

    • Michael seconded the motion.

    • All voted yes; the motion carried.

  • James made a motion to open the application process for the coaching openings for 10u boys, 12u boys, and 14u boys.

    • Michael seconded the motion.

    • All voted yes; the motion carried.

  • Summer schedule

    • May 15th is when we will resume our monthly gym rental. We will try to get a summer schedule completed and announce to parents once we have coach feedback and the board meets again to finalize.

  • Gyms we have confirmed for next year:

    • Wickline 2:30-4:30 M, R

      • (We plan to purchase rollaway goals for Wickline.)

    • Good Shepherd 6:30-8:30 T, R

    • First Baptist Church Midwest City M, T, R

  • Jarman update

    • The investor made an offer; Mid-Del’s realtor has been unresponsive. Offer already expired so submitted another offer.

New Business

  • Met with new volleyball committee members (Kathryne and Breen)

    • Lost their current practice gym; probably need to raise fees to cover a new gym’s fees. Would like to hold tryouts in May. Would like to get similar uniforms as basketball to be more cohesive as an organization.

  • Insurance

    • It is secondary insurance for our athletes.

    • Insurance needs us to make concussion report forms and incident report forms available for coaches to fill out in case of injury.

  • First aid kits/AED and CPR for coaches

    • We plan to upgrade first aid kits and ask all coaches to undergo CPR instruction. Brian Weatherford will donate first aid bags, an AED, and other supplies for these upgrades.

  • 2026 Nationals hotel accommodations

    • Springhill Suites and conference room have been reserved for Nationals 2026. We will also book a few rooms at the Best Western across the street from Springhill Suites.

  • Banquet

    • Erin will work on program sponsors.

Minutes submitted by Secretary, Kelly Zoschke

Next
Next

OHEAA Board Meeting Minutes - 2/17/2025