2024 Board of Directors Voting Record

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Votes from the 2024 Board of Directors

Meeting minutes and recordings can be found in the monthly Updates posts, all linked on the Board of Directors page.

  • 7/19/24 (Slack)
    • Brad motions to spend up to $30 on packing supplies for the Nordecke All-Star jerseys. Ravi seconded. 8 yes /0 no, motion passes. 
  • 7/11/24 (Slack)
    • Heather motions to donate 4 Leagues Cup tickets for silent auction or 50/50 raffle at the Spike the Stigma event for men’s mental health [on 7/13]. Brandon seconds. 6 yes/ 0 no, motion passes.
  • 7/1/24 (Slack)
    • Ravi motions to allocate two Nordecke tickets for Combustion Brewing for the Aston Villa game. Combustion will be providing beer and will require a parking pass as well. Heather seconded. 8 yes/ 0 no, motion passes.
  • 6/30/24 (Slack)
    • Brad motions to spend up to $170/year ($13.32/mo) for Zoom Workplace Pro license, for streaming meetings. Ravi seconded. 6 yes/0 no, motion passes
  • 6/28/24 (Slack)
    • Ravi motions to allocate two Nordecke tickets to SIP Brewing for the 7/6 home game. SIP will be providing beer for tailgate and will require a parking pass as well. Kourtney seconded. 8 yes/ 0 no, motion passes.
  • 6/19/24 (Slack)
    • Katie motions to spend to $500 on drum repairs. Bud seconded. 9 yes / 0 no, motion passes.
  • 6/18/24 (BoD meeting, public session)
    • Discussion and approval for Nordecke to sponsor Nations Cup registration for GCGBAG team. Later determined to be $350. 
  • 6/4/24 (Slack)
    • [re: funds raised for Big Walnut so far]Heather motioned to donate $51 to Big Walnut [to get total to $800], then match $800. Kourtney seconded. 9 yes/0 no, motion passes
  • 5/24/24 (Slack)
    • [re: purchasing supplies for CCC gift bags for the team]
      Brad motioned to purchase bags, tissue paper, and have cards printed for CCC gift bag, at a total cost of no more than $75.00. Scott seconded. 8 yes / 0 no, motion passes
  • 5/16/24 (Slack)
    • Bud motions to contribute $250 towards the cost of 3-1-Crew’s pre-match/tailgate activities [for Chicago NorOnTour]. Brad seconded. 7 yes/ 0 no, motion passes.
  • 5/2/24 (BoD meeting, public session)
    • Heather motions to donate roughly $500 to On Our Sleeves (to individuals registered for 5k). Brad seconded. 7 yes/ 0 no, motion passes. 
    • [costs for Party in the Park before All-Star Game] 
      Discussion with Heather, Ryan, and Derek leading the efforts.
      Preliminary approval to spend up to $3000 on logistics, pending additional details.
  • 4/16/24 (Slack) – [re: purchasing tickets for CCC games]
    • Brad motioned that we purchase 75 tickets and 50 parking passes for the CCC game on 4/24. Bud seconded. 7 yes / 0 no, motion passes.
  • 4/4/24 (BoD meeting, public session)
    • [re: fundraising for Big Walnut Girl’s Soccer shed]Heather motions that Nordecke match up to $1500 for donation to Big Walnut Girls soccer. Ravi seconded. 8 yes/0 no, motion passes.
  • 3/18/24 (Slack)
    • [re: ticket sales]
      Brad motioned that we open ticket sales to the public, in light of not being able to sell our full allotment to only member. Heather seconded. 7 yes/0 no, motion passes.
  • 3/7/24 (BoD meeting, exec session)
    • [re: Leadership Code of Conduct and Disciplinary Committee formation]Heather motioned to amend/restructure the Code of Conduct due to an incident involving a member of senior leadership at the 2/24/24 game. The order we wrote things in is very murky. It talks about the things that will happen, but not what the process is to enact the consequences of any actions that violate the CoC. Heather reorganized the disciplinary section so that is clear what steps need to be taken. Changes: “Upon a notice of a violation of the code of conduct the board of directors will create a disciplinary committee. The committee will consist of 5 members including one current board member, one former board member and three dues paying members. The committee will not be a standing committee and investigations and sanctions will be managed on a case-by-case as follows…” Chris seconded. Discussions were had about how the committee members would be chosen since it was never defined. Allison suggested using an online randomizer to gather a pool of members to contact to see if they would be willing to serve on the committee & go down the list until we get three members that say yes.
      Ongoing discussions to be had on the process to pick the members. And there will be a formal vote on Slack to finalize the restructuring of the CoC.
    • [re: ticket release dates]Kourtney motioned that we release tickets two months at a time up until the All-Star Game & then release the back end of the season. Brad seconded. (8 yes/0 no), motion passes. 
  • 2/1/24 (BoD meeting, exec session)
    • [re: single-match ticket agreement negotiations with FO]
      • Brad motioned that the board counter the FO’s offer and ask for all remaining single game tickets as the first step at the season ticket member price, the first 30 at the discounted price & the remaining tickets to be purchased at the dynamic pricing amounts. Kourtney seconded. (9 yes/0 no), motion passes.
    • Heather motions for a $250 donation to Fight for Air. Brad seconded. (8 yes/0 no), motion passes.
    • Brad motions for a $350 donation to Polar Plunge. Brandon seconded. (8 yes/0 no), motion passes.
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