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PR 04/13/1959�ae ��e �, :e� �u � i ✓' ' J' �� flsereation Com�ittes Yinntes ODril 13 1959 "�-� ''\ The regn7.ar meeLing oP the Fridley 88creatioa Gaumitt�e was callod to order at 8t00 p,�.. bq E. Sheridan. l4abers Praseet: Sheridan, Helton� Berger, Yilcarelc, Bacoa Msmbers Abt�snt: SeF �isitors: Bill Yorin� Betty tlilson p�prooal oP Hinutes: The minutes were approved as raad. 8chedule oP Co�ittee Chanerones Yor Senior Daac�s: April 18 Hs�mer April 85 Sheridan I[aq 9 Yelton Yay 23 Barger BudAet and Year Eound Pror�ram: The job oP director of the year round program Ras discussed with the Pollowiag resnits: l. Don d[elton reported on oYPer to B, liilsan to School Board and the Board approved oP it. 2. The director's job is to be an advisor to the coca[uission aad supervisor of' the program; the director to attend cammission m�etings sud to act as a person responsible to and Por the comaission.. 3. B� Wilson to drsa up an estimate cP ti�e tc be spent on director�a job and �rith that eatimate the commission is to draR qp a jcb- description contract. 4. B. Wilson acc�pts offer oP ;2000 and proposed year round program. �otion made, seconded, carried Lo accept B. Wilsoa as yesr round director. 5. B. Wilson to be paid as Polloi►s: ;600 Por th� 7 womlc sumn�r progra� beginning J�ae 15 and anai�Jtilly 31. Sa3.ary Yor the reaainder oP the year (totalling #1 0.) to be 134.43 per mouth eYPective qgril 15. First paye►ent o be msde on the Pirst of Yay. A letter to be sen0�.to 1Sr. Yaddy indicating the above. Baseball Prosris: l. �. H�mmer snd Bill Horin su�g�st�d ta reyresent the commission os the baseball progrsm. �[otion zacie, seconded, carried. 2. B. Yorin indicated that we will have 12 teams snd that the =2p0 sllotted for equipm�nt is ins�aP'ficient. He indicated that there mi$ht be some difficnity with tho H.B, athletic departa�er�t re- sisting the Pee 9�es league. Coaehes plan to disc�s this with Yr. �udsea. 3,( B. Yarin will give a monthly report on baseball st the meetings. : ;� � �� �� '� Su�er Prcera�: l. 2. 3. 4. 3Z 5. 6. 7. 8. _g� Persennel: B. Wilspn suggested D�vo Brasil and Patty Yfells as her assistants. Saftb : B. Wilson indicated thst praetice would �egin for girls soYtball on April 23 and t�at a problem eaisted over the use of Hayes School field. he indicated a need i'or $15. for chest pxotectors and mitts. The commissioa authorized the espenditure oP �15. for the equipment. Bus Schedule: p discussion of the use oY i�uses yielded sugges- tions that a round trip charge of l�� tm 25� per child be made; that buses to cover the whole eommunity aoe�ld be needed on swimming day5; that there be centralized pick up spots. B. �ilson is to set up plans for the buses snd we will dieeuss the matt�r with 9rt Christensen. Pnblicit9: P'lyars, xriteups in the Fridley Nes, displays in the ne�r shoppiug center and discussions with women's groups were suggested as publicitq measures. Trophies and unifor$s uere 81.so diacussed. B, Bacon will discnss tt�is With Bacon�s El�ctrie. Subarban Hecreation: B. i�ilson is to meet With Dick Wilson, plsa SRp help and then give estimtate oP equipment to be beught. Senior Dsnces: Ghaperone system is in difPiculty because the chaperones bresk their dates and some come after drinlcing. IL wss suggested that the list oP chaperones be revised and that Written inPormation about espectstiotts and rules be given the chaperones. Help of the PTA shonld be eulisted. J lior ncss: 8 report of the Pinancial trsasaetions of the uu or dance Aas pr�sented. B. Bacon indicated that help wovld be needed f or these dances next year. The 6th �raders were tnvited as a preview for next year. Beach proeram: A discussior� oP the yop staxid at Lhe be�ch. Assianments B. wilson to dran up estimate oY D. Berger to vrrite letter to ]dr, x. Sheridan to check on insurance D. Berger to send monthly report dsnees mimeod. Bill Pavmeat: tiffie spent on director's job. Yaddy about B, iVilson�s pay. for baseball program. to coancil. Also have rules for the Bills to be made out to City of Fridley Recraation be presented to the commission and tkien sent to the City �or payment. B, Wilson is given per�ission t with commission to approae bills. �eat Yeetin¢: liay 11 Arl�ournment: Mea�ing adjourned at l� p.�. Commission. Bills to Treasurer oP the o incvr espenses �� sPril 11� 1989 Iti�w B��ty �Y32son +i44� 6tit St. X.B. Dtitmeepalis �3, 3tiAn �ear Mi�s �t21sc�: =ho Rrsraation 6o�►oisaion 6as saaept�d the Pj'0$l811 i►h3Ch j�Oli proposed Por th3a st�ser ans wQi,�,d i�8 �a oPPar you Lho positlart a• diraehor oP fi.he s�er progran tor 7 x1wlw et #�00. Thsy �t►a grented epyroTal for t� hiriag at Sa�a assls►Rants ror tiie ara� paMod of ti�e� a wop�II a,�8is�t et $37'5. aa�t a�a at �8'1'8. ?tu ac�,s�ton has agresd �o leave the ssl�ettiou oY asatataats to yon. 2heir aP�in�ts eill ba approroei �,y ttse aam�tis,�tors. 3'tie ec►�mi,�,iQn wonld a2so liks you to coastd� the pass3b3litX a!` aacePting a yar�«� ,job as B�crsation Diroctcr, thia to b• a yfar rou�xY positiam. it� $�,a�y �s �ntati�rely b�en sst aL ��pp. �n this Job pap �au� � r�����Ybls Por p3,a et�over sll prc�rea� tt�eleo�tit�g the sanior 'dbncea a�mqer�Pr i�'u� �stcat.► • ��llsy ba11 aad swi�nwiag { s�mer) . Yv� woald D� asatp�o�d ipo c�aoi�sioa awetfngs, writia,� rsgular r�tx�sts aad ia ��n�ral keepfng the ec�,saicuf tnPorm�d Af' the aLatus of aetiri�ifs. Di,ree� willtbe� ��cb you �o1�ht tur,ys ebout ths �io_b as R•ersA,iion �sw�red at the nszt �etfn8. �Pru 13. Resdb Yot�r,� t�t'W.y� Fay Sh•rtdan Ghairm�n, Heareatioa C�siaa ' ,. 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