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Board meeting Membership Meeting
Date: |
10/16/2017 |
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Present: |
Jason Hickman, Fran Miles, Vicki Hittle, Dan Campbell, Amy Grady, Mark Gauzza, Bernie Seasock, Anthony Marusco, Jim Buggy, John Howe, Laura Brooks, Lisa Jennings, Haunani Cabalo, Joe Hart,Rebecca Farrell, Jason Farrell, Jen Gauzza, Mark Korenkiewicz, Jim McKenna, Brian Morris,,Amanda Doyle, Vicki Lovecchio, Jake Garrity, Phillip Morelli, Walt Campbell, Craig Stokarski, John Dalton, Mike Cimabue, Scott Sexton |
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Called to Order: |
8:43 PM |
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Minutes: |
On line |
Motion to approve: |
Second: |
Treasurer’s Report - Fran Miles |
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General Account:4307.50
Capital Account :100.23 Fundraising Account: 19,839.04 |
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Motion to approve: Fran |
Second: Mark Gauzza |
LEAGUE REPORTS
Teeners-John Howe |
No report. |
Majors-Bernie Seasock |
Couple more weeks of fall ball. Field Maintenance whomever wins if they could cut the grass. |
Minors- Bob Weeks |
Not present. |
Rookies-Dan Campbell |
No report. |
Teeball- Vicki Hittle |
No report. |
Equipment Manager-Jay Hickman |
No report. |
Parents Auxiliary- Laura Brooks |
No report. |
Facilities-Unfilled |
Player Agent- Jim Buggy |
Registration will go live November 24, 2017. |
Rules- Mark Gauzza |
The consensus among the board members was to enforce the new bat rules at the beginning of next season. We also decided that we would purchase two differently weighted bats that both teams could share. Question from Craig Stokarski: Will the league send out information about the new bats? When registration will open we will make sure to have flyers for sign ups. Mark put copies of bylaws and constitutions on the back table. He stated that if a nonprofit organization all board positions can only run for one year. Article 5 section A states current president if challenged by someone else then the current president cannot run. |
Secretary-Amy Grady |
No report. |
PRESIDENT’S REPORTS
President’s Report - Anthony Marusco |
OLD BUSINESS
We have only had one rainout. Out of the five requests to make up we have already made up four of them. Last year was a trifecta. BYC, Tri-county, and Aston Valley. It was nice to have two facilities. Snack bar has been good, pizza is good, hotdogs are a little expensive. If you see that it is raining out please come down and help get the fields ready. John Howe stated “Dan Campbell has done a great job with fall ball.” Anthony asked Amanda Doyle for an update for sponsorship. She updated the form and it will be placed on the website. As soon as fall ball is done we would like to fix the pitching mounds on minor and major leagues. An email will come out. Probably first weekend of November. John Howe is talking to the township about fencing, and lights at the field. Township commissioners have a meeting next week to see what might happen. Nominations: President: Anthony Marusco Teeners: John Howe Majors: Bernie Seasock Minors: Bob Weeks Rookies: No nominations. TeeBall: Vicki Hittle Secretary: Amy Grady Treasurer: Fran Miles- Accept Parents Auxiliary:Rebecca Farrell Rules:Mark Gauzza Player Agent: Jim Buggy Equipment: Jason Hickman-Declined Facilities: Dan Campbell-Declined |
NEW BUSINESS
The board has discussed our registration fees for the past two months. Teeball- $85.00 Rookies-Majors-$105.00 Teeners-$90.00 Family $165.00 Vote Yes 26 No Abstain 4 Calendar for 2018 11/24/17 - Online registrations open 12/31/17 - Discount period ends 1/20/2018 1/27/2018 In person registration at municipal building 1/31/18 2/7/18 In person at community center 02/24/18 - Player Evaluations 02/25/18 - Player draft 03/24/18 - Field maintenance day 04/07/18 - Opening Day 06/17/18 - Fall Ball registration opens Sponsorship- Could we put the sponsors before the name of the team? Good idea. Is there a committee to try to retain our kids? Question from Craig Stokarski. Can the kids play both districts? He thinks you take a chance with the kids that are so committed. |
Elections 2017: Nominations: President: Anthony Marusco, Mike Grady-Declined Yes-1 Teeners: John Howe Yes-1 Majors: Bernie Seasock Yes-1 Minors: Bob Weeks Yes-1 Rookies: Mike Cimabue-declined, Jon Dalton-declined, OPEN Yes-1 TeeBall: Vicki Hittle Yes-1 Secretary: Amy Grady, Mike Cimabue-declined Yes-1 Treasurer: Fran Miles, Craig Stokarski-declined Yes-1 Parents Auxiliary:Rebecca Farrell Yes-1 Rules:Mark Gauzza (Withdrawn) Mike Grady (accept) Yes-1 Player Agent: Jim Buggy Yes-1 Equipment: Jason Hickman Yes-1 Facilities: Dan Campbell Yes-1 Fran Miles made a motion for the secretary to cast one vote for each board member. Seconded by John Howe. Anthony thanked Laura Brooks for her two years of service to the board and all of her help down at the snack bar.
Thanks to Mark Gauzza for his time on the board. |
ACKNOWLEDGEMENTS
Adjourned: |
Motion By: |
Second: |
9:36 PM |
John Howe |
Vicki Hittle |