Wickliffe Baseball League Meeting - 11/19/2015

Start time 8:05pm

Roll Call:

Executive Board – Pugh, Novotney, Levon, Johnson, Bunn

Excused – Pasquino, Gamber

Trustees - Shirer, Rossman

Excused – Bala

Motion by Levon, seconded by Pugh to approve the minutes of the meeting of 10/15/15 – Motion passed

Officer Reports:

VP – No report

Treasurer– Kathy handed out the income/expense report for October-November 2015, which is attached below.  AT&T account will be cancelled as of November 20, 2015.

1)      Checking account balance - $2,882.80

2)      Savings account balance - $4,025.34

3)      Cooperstown 2016  - $415.02

4)      Other Savings - $415.02

Secretary – No report

Equipment Manager – No report

Umpire in Chief – No report

Player Development Manager – No report

President – No report

Old Business

Mike Pugh informed the board that Mike Cackowski  will set up the Google email addresses for each board member.  The email addresses will be generic, so that they can be passed along when members leave the board (Ex. President@wickliffebaseball.net).

Levon notified the board that we will vote on the updated by-laws at the next meeting.  Please review them and bring any additions, deletions, or modifications to that meeting.

 New Business:

1)      Chuck Johnson – Chuck wants to open account for his 14U travel team to go to the Cal Ripken tournament.  He also wanted to make sure there is another Pony tournament team for the players that aren’t on his travel team.  Chuck was reassured by the board that if there are enough players to form another Pony tournament team, the league would support it.

2)      As the director of player development, Chuck asked the board for $1,500 from the league to rent a location to have winter clinics for WBL players for 10 weeks from January – March. 

Motion by Pugh, seconded by Levon to provide $1,500 to the Director of Player Development for winter clinics. Board approved.

Meeting ended at 9:25pm.

Date of next meeting – December  17, 2015 at 8pm