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Attendance: Amy Kohlmeier, Michelle Tinker, Liz O’Gara, Carol Hembree, Gail Inch, Anne Kreder, Cyndi Eylofson, Suzanne Hughes, Shauna Waller, Molly Mannschreck, Connie Simpson, Dee Koeger, Page Davey, Sally Davey, Shannon Yochum, Barb Egland, Jennifer Jones, Amy Rustad.

Call to Order: Liz O’Gara called the meeting to order at 12:00 noon at the Cottonwood Grille. Lunch was served before the meeting business took place.

Liz thanked the board for all their help this year and introduced Amy Rustad as the incoming Vice President.

Secretary’s Report

Gail Inch (Secretary): Liz O’Gara presented the minutes from the May 1st Board meeting for approval.

Action: Cyndi Eloyfson moved that we approve the May 1st minutes. Dee Koeger seconded the motion. The motion passed unanimously.

Treasurer’s Report

Anne Kreder (Treasurer): Liz O’Gara briefly discussed the not yet finalized accounting for the on-line auction and let the board know that a final accounting will be coming via email before the end of the school year.

Principal’s Report

Amy Kohlmeier (Principal): Amy Kohlmeierkindly thanked the board for a great year.

Committee Reports

Liz O’Gara/Jennifer Jones (Communications): Liz O’Gara reported that the new website is 99% complete. Jennifer Jones has updated the language and brought new elements to the website that will hopefully engage a broader audience in the community and be more current. Liz went on to say that the new website also has a calendar function including all Brave Parent activities. All past Brave Weekly’s will be available on the new site as well. The site will be launched very soon.

New Business

Liz O’Gara (President): Liz presented the new slate for 2012 - 2013 for a vote.

Boise Brave Parents
2012-2013 Board Slate
Faculty & Student Members
Principal / Amy Kohlmeier
Faculty Representative / Stephanie Keeney
Student Representative / TBD
Student Representative / TBD
Executive Board
President / Carol Hembree
Vice-President / Amy Rustad
Secretary / Gail Inch
Treasurer / Anne Kreder
Assist. Treasurer / Cyndi Eyolfson
Committee Chairs
Academics Liaison / Suzanne Hughes
Academics Liaison / Shauna Waller
Activities Liaison / Robin Ivanoff
Athletics Liaison / Wendy Pennington
Brave Weekly / Molly Mannshreck
Brave Weekly / Shirley O'Neil
Character Education / Connie Simpson
Character Ed - Career Panel / Barb Egland
Fundraising Chair / Cindy Gustavsen
Hospitality / Page Davey
Hospitality / Sally Davey
Membership / Dee Koeger
Public Relations / Jennifer Jones
Communication / Anne Cirillo
Alumni Liaison / Liz O'Gara
Spirit Wear / BJ Klotz
Volunteer Coordinator / Holly Spiering

Action: Gail Inch moved that we approve the 2012 -2013 Board Slate as presented. Connie Simpson seconded the motion. The motion passed unanimously.

Gail Inch (Secretary): On behalf of the entire Brave Parent Board, Gail thanked Liz for her two years serving as President and presented Liz with a gift certificate to Edwards Greenhouse.

Amy Kohlmeier (Principal): Amy thanked the board once again and presented a delicious gift of chocolateto each board member.

Meeting adjourned at 1pm.

Respectfully submitted by Gail Inch, Secretary

Upcoming Dates of Interest

Next Meeting: Tuesday, September 4th at 3:30pm, Room 402, Career Counseling Center

FYI:Academic AssemblyFri., May 4th

AP TestingMon May 1th – Thurs May 17th

Late StartFri., May 11th

Last Day for SeniorsFri., May 25th

Memorial Day – No SchoolMon., May 28th

Teacher Appreciation LuncheonWed., May 30th 3:30pm

Graduation for Class of 2012Thurs., May 31st, 7pm Taco Bell Arena

Last Day for Soph/JuniorsFri., June 1st

Senior All-night Graduation PartyThurs., May 31st,Wahoos, Midnight-5am