Grant Rocket Football, Inc.

Board of Directors Meeting

Tuesday, October 20, 2009

Members Present:    Jerry Bomay – President, Kevin Throop – Vice President, Stephanie Howell – Secretary, Tanya

                              Hector – Treasurer, Jason Cunningham – Coaching Director, Deb Gonzales – Concessions Director,

                              Melissa Cunningham – Programming Director, Scott Konicki – Field Director, Angela Hicks –

                              Fundraising Director

Call to Order at 8:02 PM

Purpose of this meeting is to nominate and elect a new President for the Grant Rocket Football League due to Jerry Bomay’s resignation; the appointment is to be effective the day after the Football Banquet.

Jerry made a motion to nominate Jason Cunningham for the position; Jason accepted. Second by Deb Gonzales. No other nominations made. Call to vote. Vote by the Board all Ayes. Jason will be the new President of the Grant Rocket Football League effective mid-November.

Meeting adjourned at 8:05 pm.