2019 Meeting Minutes

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Meeting Minutes

 

Date/Time:     Saturday November 16th, 2019 – 1:30PM

Location:         Legion Upstairs

 

In Attendance: (bold indicates attendance)

Al Bales              Paul Piellusch            Beer Bros.

Chris Pulfer       Dane Eldridge            Dusty Cleats

Keith Beechey        Rod Beare            Dodge City

Randy Hipkin      Larry Turner             Dog Catchers

Chuck Cragg          Steve Black            Draft Kings

Rob Farah               Bob Candy                        Grisslies

Gord Tanner      Dave Fleming            Master Batters

Don Booth    Hugh Armstrong           Rusty Rebels

Dennis Short       Lou Conforti             Sliders

Dave Polny              Paul Gyori            Sons of Pitches

Jason Bowers      Tim Schrank            Tap Masters

Scott Peters      Steve DeLand            Gruesome Devils

Peter Hayward    Will Goodin            Inglorious Batsters

Peter Hollmann James Taylor             Hurtin Units

Kevin Clouthier  Kevin Boston            Bat Flippers

Jim Smith            Geoff Keogh             Tottenham Twisters of New Tecumseth

Jeff Dancey            Ed Hopkins             Hot Tub Woody’s *

*Tim Osmond representing Hot Tub Woody’s

 Doug Dwyer, Robert Jordan

Tim Osmond, Dave Connolly

 

*Sign in sheet serves as record of those in attendance

 

 

Minutes in blue, action items in purple, motions in red.

 

*Captains Meeting Financial Review Prior to AGM

 

 

·      Meeting start at 1:04pm

 

 

 

 

 

Financial Report presentation                                                                                      Rob Jordan

 

 

·      Financial Report and Budget handed out to attendees

·      Cheque for $35,559 as Total 2019 Revenue

·      $5600 fundraised money in excess that we cannot keep

·      Discussion on donating this excess into community organizations

·      Keanan Allen Fund suggested

·      Food Bank suggested -

·      Tottenham Community Garden (Mike Cook’s initiative) - $200 suggested

·      Question from the floor regarding the location defibrillator from Keanan Allen Fund. Outdoor location in Tottenham will be at the band shell

·      Cash donation of $2700 each to Food Bank and Keanan Allen Boston fund

·      Cash donation of $200 to Tottenham Community Garden

 

     Motion to Accept Financial Report Jason Bower

     Seconded by Al Bales

     Motion Passes Unanimously

 

1.      

Call to Order/Opening Remarks

Head Count for Quorum

·      Meeting opened at 1:30:pm

·      Quorum set at 28 attending at opening of meeting

·      Welcome past (Bev Steeves) and new Women’s League President (Marie Harris)

 

 

Doug Dwyer

 

 

2.      

Financial Report

·      $52,313.43 in bank

·      $1,000 seed money for Capital Planning

·      $35,000 for Light It Up

·      $5,600 excess from fundraising

·      $200 to Tottenham Community Garden

·      $2,700 Food Bank

·      $2,700 Keanan Allen Boston Fund

·      Overachieved golf tournament and banquet

·      Tournaments did not achieve as predicted

·      Global payment is an erroneous payment to Credit Card that will be returned

·       Motion to accept Treasurer’s report by Hugh Armstrong

·       seconded by Larry Turner

·       motion passed unanimously – No abstentions

 

 

Rob Jordan

3.      

Comptroller’s Report 

 

·      Read Comptroller Report

·      Has no problems with the financials as reported

 

·      Motion to accept Comptroller’s report by Paul Piellusch

·       seconded by Jason Bowers

·       motion passed unanimously – No abstentions

 

Tim Osmond

 

 

 

 

 

4.      

Help the Kids Play Review

·      2007 9 applications

·      2019 63 applications distributed over $18,000 year to date

·      Smile Cookie Campaign recipients for 2019, for a total 6924 cookies for $19,475

·      Second only behind Markham

·      Thanks to the members of the league

 

 

Tim Osmond

5.      

Golf Tournament Review

·      Looking for new volunteers

·      Profit $1825, by reducing costs

·      Thank you to all who supported by sponsoring, donating and playing

·      Looking at dates June 13 or 20 for the 2020 tournament

·      Discuss with the new executive on location, costs etc.

 

 

Dave Connolly

 

 

7.

 

 

Capital Planning Committee Review

·      Focused on Light It Up in 2019

·      Overachieved in the fundraising

·      Thanks to all who supported

 

 

 

 

Paul Piellusch

 

 

8.

 

 

 

 

9.

Volunteer Positions and Standing Committee Reports

·       Nothing to report

 

 

 

Election of 2019 President

 

·      Jason Jack Nominated Doug Dwyer

·      Seconded Brad Young

·      Rob Farah nominated Paul Piellusch

·      Seconded by Lou Conforti

·      Keith Beechey nominated Geoff Keogh

·      Seconded by Gord Tanner

·      Steve Deland Nominated Kevin Boston

·      Seconded by Jim Smith

·      Kevin Boston declined

·      Geoff Keogh declined

·      Paul Piellusch accepts

·      Doug Dwyer declined

·      Paul Piellusch Acclaimed

·      Doug Dwyer presented Paul Piellusch with President’s Gavel

 

 

Various

 

 

 

 

 

 

 

Doug Dwyer

 

10.

1st Vice President

·      Gord Tanner nominated Dave Fleming

·      Seconded by Jim Rouleau

·      Rob Farah nominated Geoff Keogh

·      Seconded by Tim Osmond

·      Steve Deland nominated Jens Lepa

·      Seconded by Paul Gyori

·      Hugh Armstrong nominated Dave Storms

·      Seconded by Steve Black

·      Robert Jordan nominated Dave Connolly

·      Seconded by Keith Beechey

·      Dave Connolly declined

·      Dave Storms declined

·      Jens Lepa accepted

·      Geoff Keogh declined

·      Dave Fleming accepted

·      Vote held to select between Jens Lepa and Dave Fleming

·      Jens Lepa elected 1st Vice President

 

 

2nd Vice President

·      Jim Smith nominated Geoff Keogh

·      Seconded by Kevin Cavalier

·      Hugh Armstrong nominated Dave Fleming

·      Seconded by Will Goodin

·      Keith Beechey nominated Dave Connolly

·      Seconded by Alan Lacey

·      Robert Jordan nominated Dave Storms

·      Seconded by Will Goodin

·      Dave Storms accepted the nomination

·      Dave Connolly declined

·      Dave Fleming declined

·      Geoff Keogh accepted the nomination

·      Vote held to select between Dave Storms and Geoff Keogh

·      Geoff Keogh elected 2nd Vice President

 

3rd Vice President

·      Alan Lacey nominated Dave Storms  

·      Seconded by Andy Gee

·      Rob Farah nominated Dave Connolly

·      Seconded Keith Beechey

·      Will Goodin nominated Peter Hayward

·      Seconded by Jim Rouleau 

·      Peter Hayward declined

·      Dave Connolly declined

·      Dave Storms accepted and is acclaimed

 

Election of Secretary/Treasurer

·      Dave Connolly nominated Robert Jordan 

·      Seconded by Jim Rouleau

·      Alan Lacey nominated Dave Connolly

·      Seconded by Andy Gee

·      Kevin Boston nominated Peter Hayward

·      Seconded by Mike Cook

·      Peter Hayward declined

·      Dave Connolly declined

·      Robert Jordan accepted and is acclaimed   

 

 

 

 

 

11.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Calls for Volunteers

 

Sub Controller

      •Will Goodin - Backup

 

Field Maintenance

           Brad Young

 

Statistician

           Dave Connolly

 

Web Master

           Dave Connolly

 

Golf Tournament Chair

           Jason Chiovitti and Dave Connolly

 

Capital Planning Chair

          Doug Dwyer

 

Comptroller

·      Tim Osmond

 

Food and Beverage Manager (New Volunteer Position)

 

·      Pete Hayward

 

League Development Manager (New Volunteer Position)

     (Marketing, Social Media and Advertising)

 

·      Dave Storms

 

 

 

 

 

 

 

 

 

 

 

 

          

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

12.

 

 

 

 

 

 

 

13.

 

 

14.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Year in Review                                                                                                          Doug Dwyer                                                                               

 

·      Doug’s remarks and thanks from the last four years as President

·      Awards to many who have helped along the way

·      The League’s first ever marriage proposal at an Annual General Meeting. Doug Dwyer proposed to Gina Heisz, to which Gina promptly and joyfully accepted

 

 

Break

 

 

Financial Forecast for 2020 Season                                                                   Robert Jordan

·      Rob Jordan presenting

·      Looking at increasing by one team to 18 so all forecasts based on 18 teams

·      Can see by documents handed out there are %15-20 increase including diamond fees.

·      Will be meeting with town to discuss fees and field maintenance costs

·      Question: what is uniform extra? If extra uniform needed

·      Question: why forecast of 18 teams? With C1 being lit we are going to be soliciting for additional players

·      If that is the case we should see an advertising forecast increase for increased advertising

·      Motion to have a General advertising fund of 600 by Kevin Boston

·      Seconded by Kyle Thompson

·      1 opposed

·      No abstentions

·      Motion passes with majority

·      Question regarding wait list players and why they don’t affect the forecast. Wait list players do not pay unless they get a call to play after the season starts. The amount of the fees will reflect how much of the season is remaining

·      Question as to why championship teams are now paying extra for their jackets. With the money that is allotted to the jackets will no longer cover the same type of jacket. More money was allotted to Year End Awards

·      In the last 3 years the league does not get the jackets for the teams. The teams decide what jackets they get for the money allotted by the league

·      Can be addressed at a Captain’s meeting

·      Budget for the bats at 100 is too low. This is a place holder for budgeting for the bats, and at a later Captain’s meeting will decide how much should be allotted

·      Motion to accept budget report Hugh Armstrong

·       Seconded by Jim Rouleau

·       Motion passed unanimously – No abstentions

 

Objectives for 2019 Season                                                                          Paul Piellusch

·      Plan on keeping the positive motion that was achieved by Doug Dwyer

·      Plan on 18 teams working towards 20 trying to keep the scheduled times

·      Capital Planning Committee is pivotal in keeping fees down etc.

·      Keeping League fees low is a priority

·      Talk of putting covered dugouts on Coventry 3, topic deferred as already being dealt with

·      Questions regarding diamonds being rolled.

·      Paul Piellusch will get contact information of person to deal with from the time

·      Suggestion from the floor to have an executive represent the league in dealing with the town for field conditions. Al Lacey may be and advocate.

·      Suggestion that the Keanan Allen Boston Fund and JAK Fund have information posted on the website for those that want to contact the foundations

·      Concern over lights not being able to be turned on. What can we do for better communication with Captains?

·      Need to set protocol for Captains to contact someone if lights do not work

·      Can the league have access to the tennis courts to retrieve balls. Town to be approached.

 

Proposed Changes to the Constitution                                                       Paul Piellusch

·       Kevin Boston pointed that Articles 2 d) e) m) under Rules. Have not been moved to Article 3 as agreed upon in last year’s AGM

 

·      Also Rules of Play and Constitution were to be split into two separate documents, but was not

·      These two items will be completed

·      Ed Hopkins proposed to add Article 13 Sections 1.0 and 2.0 New Captains and Removal of Captains respectively (Suggested Article was handed out in meeting)

·      If a spot is open for Captains to be replaced, how do we select Captains? Currently there is no language stating how we select new Captains.

·      Question regarding why the first come first served policy that has been followed is being overturned

·      Noted from the floor that the precedence has always been first come first served as Captains selected.

·      Noted from the floor that Article 10 Section 1 already States what is proposed in the new Article 14 Section 2.0, so why add to it?

·      Even though we have a precedence set, we do not have any language for the selection of new captains

·      Tim Osmond motioned that the introduction of Article 13 Section 1.0 and 2.0 be voted upon as it is written and presented in the proposal

·      Seconded by Bob Candy

·      Motion defeated

 

·      Suggested from the floor that we should have some form of language in the Constitution to select new captains

·      Kevin Boston Motioned to accept Article 13 Section 1.0 as stated in the previous proposed Rule addition.

·      Seconded by Bob Candy

·      Motion has been carried

 

Proposed Changes to the Rules of Play                                                      Paul Piellusch

·       To be voted on at the next Executive Committee Meeting

 

·      The playoff format currently states that the higher placed team is the home team for all round robin games. As a teams plus/minus is used as a tie breaker, the home team does not have the opportunity to add to their total if they don’t bat in the final inning

·      Darrel Hagar motioned that discussion is required for a proposal that during the playoff round robin games the higher placed team has a choice to be the home or away team for each game at the Executive Committee meeting in February.

·      Seconded by Bob Candy

·      Motion carried unanimously

 

·      Discussion over the tag at home rule. There has been some confusion over the rule with the umpires

·      Doug Dwyer will clarify and let Roman Dasek know that the tag at home rule is still in the rules

 

·      Brought up on the floor that some players do not like the delay in the pitching motion that happens on occasion

·      Kevin Boston motioned that a discussion should take place to institute a change that a pitcher must make a continuous motion to home plate when delivering the ball. If there is no continuous motion, the pitch will be called a ball

·      Seconded by Will Goodin

·      Motion defeated

 

·      Discussion on intentional walks in the playoffs. In a recreational league people pay to play, and deserve to swing a bat.

·      How is it determined that a walk is intentional?

·      Bob Candy motioned to have a further discussion on intentional walks at the Executive Committee meeting

·      Seconded by Dave Connolly

·      Motion carried

 

·      Last year we eliminated the P2 from each team, would like to reinstitute

·      Question from the floor regarding using the P2 or asking for a P1 as a spare if they are missing

·      Tito Presenza motioned to have a further discussion on bringing back the P2 in order to secure each team has a person that can pitch

·      Seconded by Jason Chiovitti

·      Motion Passed

 

·      Proposed change to Article 2 subsection (g), allowing a player to take a courtesy runner from the base on which they reach, even after they have taken a courtesy runner in that game.

·      Dave Fleming motioned that a discussion on the proposal that any player can take a courtesy runner at the end of the play regardless of what base they end up on, even if they have taken a runner previously in the game.

·      Seconded by Doug Dwyer

·      Motion carried

 

·      Motion to adjourn by Doug Dwyer

·      Seconded by Jens Lepa

·      Motion Passed unanimously.

·      No Abstentions

 

 

 

 

 


Meeting Agenda

 

Date/Time:     Wednesday September 25th, 2019 – 7:15PM

Location:         Legion Upstairs

 

In Attendance: (bold indicates attendance)

 

Al Bales              Paul Piellusch             Beer Bros.

Chris Pulfer       Dane Eldridge            Dusty Cleats

Keith Beechey        Rod Beare            Dodge City

Randy Hipkin      Larry Turner             Dog Catchers

Chuck Cragg          Steve Black            Draft Kings

Rob Farah               Bob Candy            Grisslies

Gord Tanner      Dave Fleming            Master Batters

Don Booth    Hugh Armstrong            Rusty Rebels

Dennis Short       Lou Conforti            Sliders

Dave Polny              Paul Gyori            Sons of Pitches

Jason Bowers      Tim Schrank            Tap Masters

Scott Peters      Steve DeLand            Gruesome Devils

Peter Hayward    Will Goodin             Inglorious Batsters

Peter Hollmann James Taylor            Hurtin Units

Kevin Clouthier  Kevin Boston            Bat Flippers

Jim Smith            Geoff Keogh             Tottenham Twisters of New Tecumseth

Jeff Dancey            Ed Hopkins            Hot Tub Woody’s

 

 Doug Dwyer, Robert Jordan

Tim Osmond, Dave Connolly, Troy Hope, Brad Young, Alan Lacey, Matt Saunders, Jason Chiovitti, Joe Lovegrove, Dave Storms

 

Invited Guest: Bev Steeves

 

 

Minutes in blue, action items in purple, motions in red.

 

1.               

Call to Order/Opening Remarks

·      Meeting began at 7:15pm

·      Congratulations to the Sons of Pitches, 2019 Finalists

Dog Catchers 2019 Playoff Champs and

Rusty Rebels 2019 Regular Season Champs

 

Financial Status

·      Good but unclear

·      Overachieved in Golf tournament

·      Did not fair well in August and Playoff tournament

·      JAK Fund was contacted about holding on for a few weeks to determine amount from Playoff Tournament

·      Overachieved in Light It Up, already make $35,000 with two events left

·      Financial meeting ½ hour before the AGM.

·      There will be 2 options to distribute the funds, when the captains decide on the direction it will be released at the AGM

 

 

Captain Waiting List

·      Current order:

1.     Tito Presenza and Doris Casullo

2.     Troy Hope and David Connolly

3.     Paul Koolhaus and Doug Dwyer

4.     Jens Lepa and Jamie Allen

5.     Joe Lovegrove and Derrick Eldridge

6.     Jason Boucher and Brett Mabee

·      Doug went through past minutes to determine the order of who wishes to be Captains

·      In March there will be a decision made any new captains will be added

·      Team needs to be represented at AGM

 

 

 

 

Doug Dwyer

 

 

2.               

Current Financial Status

·      Verbal summary

·      $62,000 in account right now with approximately $10,000 left owing for tournament costs

·      Will have approximately $52,000 left

·      We Will have $35000 for the Light It Up Commitment

·      Approximately $1769 made on playoff weekend after costs

·      Motion to Accept Financial Report Hugh Armstrong

·      Seconded Bob Candy

·      Passed unanimously

Robert Jordan

3.               

·      Old Business

1.     Playoff Tournament Closure

·      Need suggestions on ways to improve the tournaments

·      As we lost the Sunday, we made up the games during the week and had 100 people at the final

·      Need to change the way we get people out to the tournaments

 

Geoff Keogh

4.

 

Status Reports

 

 

Banquet Update

·      Sales down over the last few years

·      Sponsor tickets are available here

 

Allocation of Subs (Playoffs)

·      4 calls for subs and all were matched to the average very well, no complaints

·      Great job to Will and Al Bales

 

 

 

 

 

 

 

 

Doug Dwyer

 

 

Will Goodin

5.

 Post Season Awards (Closed Session – Captains only)

·      Most Improved down to 6 individuals

·      Taking more nominations

·      In future years we could possibly decide in August captains meeting a short list of players that all can choose from, then have all players choose from that list

·      Short list voted on

 

 

 

Doug Dwyer

5.

 Town Look Ahead 2020

 

Possible New Start Date

·      Possibly 3rd week of May

·      Need to push to keep the current starting date we have

·      7:00 game times will continue to be charged at day rates even if we go later into September

 

 

SoCan Charge / Diamond Rates

·      Music outside of your car have to pay, so when we have the radio on at Coventry the want to charge us $140 a day

·      Will be rolled into the venue charges

·      User fees expected to go up %20 for 2020

·      We need to have the town show the reason for the drastic increase in fees

·      Budget will have those in place for the AGM so we are ready for them

·      Does not need to be President of the League

 

HTKP Update

·      400 applications by the end of the year with a total of $150,000 donated since charity inception

·      Smile cookie campaign with Tim Hortons brought approximately $14,500

·      Thanks to all members who ordered and supported

·      Thanks to Susan Iacoucci for helping organize

 

 

 

Doug Dwyer

6.

 

 

 

 

 

 

Blind Draft and Ratings Suggestions

·      Removed from agenda

Doug Dwyer

 

 Open Floor

·      Grisslies donated $200 to Light It Up with their strikeout donations

·      Lights to be installed in November

 

 

 

 

 

Motion to adjourn Keith Beechey

·      seconded by Will Goodin

·      passed unanimously.

All

Meeting Agenda

 

Date/Time:     Wednesday August 28th, 2019 – 7:15PM

Location:         Legion Upstairs

 

In Attendance: (bold indicates attendance)

 

Al Bales              Paul Piellusch            Beer Bros.

Chris Pulfer       Dane Eldridge            Dusty Cleats

Keith Beechey        Rod Beare            Dodge City

Randy Hipkin      Larry Turner             Dog Catchers

Chuck Cragg          Steve Black            Draft Kings

Rob Farah               Bob Candy            Grisslies

Gord Tanner      Dave Fleming            Master Batters

Don Booth    Hugh Armstrong            Rusty Rebels

Dennis Short       Lou Conforti             Sliders

Dave Polny              Paul Gyori            Sons of Pitches

Jason Bowers      Tim Schrank            Tap Masters

Scott Peters      Steve DeLand             Gruesome Devils

Peter Hayward    Will Goodin             Inglorious Batsters

Peter Hollmann James Taylor            Hurtin Units

Kevin Clouthier  Kevin Boston            Bat Flippers

Jim Smith            Geoff Keogh             Tottenham Twisters of New Tecumseth

Jeff Dancey            Ed Hopkins             Hot Tub Woody’s

 

 Doug Dwyer, Robert Jordan

Tim Osmond, Dave Connolly, Troy Hope, Brad Young, Alan Lacey, Matt Saunders, Jason Chiovitti, Joe Lovegrove, Dave Storms

 

Invited Guest: Bev Steeves

 

 

Minutes in blue, action items in purple, motions in red.

 

1.               

Call to Order/Opening Remarks

·      Meeting began at 7:15pm

·      2 Teams not represented: Sliders and Hot Tub Woody’s

·      Turn off lights at Keogh – still a problem – responsibility of the home team

 

 

Doug Dwyer

 

 

2.               

Current Financial Status

·      Verbal summary

·      $50,826 in account

·      On track for $6000-$8000 dollars in the bank at year end

·      August Tournament profits down as food and bar prices rose and the Saturday night Light It Up event

·      Light it Up shared some of the profit with dunk tank

·      Pending registrations

·      Around $1500 pending for Umpires and $3000 owed to the town for diamond fees

·      August tournament profits were $3226, down approximately $3000 due to a raise in food and liquor prices, as well as Light It Up taking the profits from the Saturday night after the ball games were over

·      Motion to Accept Financial Report Dave Fleming

·      Seconded Pete Hayward

·      Passed unanimously

Robert Jordan

3.               

·      Old Business

1.     August Tournament Closure

·      Profits also down due to a small Coed division and being unable to secure a 50+ division

·      The team will be looking at ways to draw more teams in from out of town

·      The team is also looking at the success of the Light It Up Event and plan on repeating that success on the Saturday night

·      Tournament ran smoothly, thanks to the help of all of the areas they were responsible for

·      Special mention to Danny Chiasson for his years of taking Monday off work to do the cleanup

·      Question regarding teams that were put together with higher ratings

·      Our strategy was having similar rated teams playing in the same division

Geoff Keogh

4

 

Status Reports

 

·      Light It Up! Paul Piellusch (5 min)

·      Ultramar donated $200

·      Sunday Men’s league $200 donation

·      Light it Up made about $3400 from the Saturday evening of the August tournament

·      $2000 dollars of the revenue was the sponsorship of the diamonds and pavilion

·      A success partially due to ideas from members outside of the TOT

·      Taste of Freedom and Tournament made paper for Light It Up

·      Nov 9 potential poker tournament at community centre with HTKP teaming up with LIU

·      Event going to be planned with The Release

·      $495000 in the bank

·      Any extra will subtract from the $15,000 we are donating

 

 

·      Playoff Format Discussion

·      Two scenarios presented

·      New schedule exhibited based on getting as many people to the diamond on the Sunday

·      In the old format only 8 teams remain on Sunday, affects profitability

·      Numbers are down for people watching the finals

·      Draw for free registration at the finals

·      Possible Captain recognition

·      A rookie event?

·      Possible ideas

·       

 

Doug

2.               

 New Business

Open Floor

·      Reminder that ratings due by next captains meeting or lose captaincy

·      Award ballots due by end of tournament given to Joe Lovegrove

·      Question regarding diamond availability for practices on off week – There are games on Tuesday and Wednesday with possibility of rainouts, so no time to commit to

·      Motion to adjourn Paul Piellusch

·      seconded by Steve Black

·      passed unanimously.

All

 

Meeting Agenda

 

Date/Time:     Wednesday July 31st, 2019 – 7:15PM

Location:         Legion Upstairs

 

In Attendance: (bold indicates attendance)

 

Al Bales, Paul Piellusch, Chris Pulfer, Keith Beechey, Rod Beare, Randy Hipkin, Larry Turner, Chuck Cragg, Steve Black, Dane Eldridge, Rob Farah, Doug Dwyer, Steve DeLand, Jeff Dancey, Ed Hopkins, James Taylor, Dave Fleming, Gord Tanner, Don Booth, Hugh Armstrong, Dennis Short, Lou Conforti, Dave Polny, Paul Gyori, Jason Bowers, Tim Schrank, Scott Peters, Peter Hayward, Will Goodin, Peter Hollmann, Kevin Clouthier, Kevin Boston, Jim Smith, Geoff Keogh, Robert Jordan, Tim Osmond, Bob Candy, Dave Connolly, Troy Hope, Brad Young, Alan Lacey, Matt Saunders, Jason Chiovitti, Joe Lovegrove

 

Invited Guest: Bev Steeves

 

 

Minutes in blue, action items in purple, motions in red.

 

1.               

Call to Order/Opening Remarks

·      Meeting began at 7:15pm

·      Waiting List

·      Closed approx. 10 days ago

·      2 teams since then have lost a player and are playing with 11

 

·      Financial Realignment

·      2 Defibrillators that TOT is responsible for has maintenance costs.

·      $320 cost for this maintenance added to budget

·       

·      New Banquet Process 2019

·      Ladies league and TOT working together

·      Bev and Kim (Treasurer) – taking it over

·      Tickets for the teams were given out at the meeting

·      Take money as cash only

·      Do not trade tickets with teams

·      Depending on sponsorship levels, some do not have to buy

·      Envelopes will be collected at the end of August

·      Any unsold tickets to be returned at that time

 

·      Benches And Cleanup

·      Mess left at C3 reported on social media

·      Be diligent with our teams in picking up after ourselves

 

·      Umpire status and Captains roles

·      Questioning umpires openly is not condoned by the TOT

·      There have been 9 complaints in the last month

·      If rules of the game are not followed it can be brought to Roman’s attention off to the side or after the game

 

·      New Rules 2020 (P2 and waiting list)

·      Any rule changes that are needed should be tabled

·      Discussions can happen prior to start of next season (Feb)

·      Rules of play are only voted on by captains and the executive therefore not done at the AGM

Doug Dwyer

 

 

2.               

Current Financial Status

·      Verbal summary

·      $54127 in account

·      Golf was paid for except for the golf balls – was not included

·      Taste of Freedom fee was repaid by Light It Up

·      Forecasting 7-8000 profit for the year

·      Motion to accept Paul Piellush

·      Seconded by Chris Pulfer

·      Passed unanimously

Robert Jordan

3.               

·      Old Business

1.     Ball Tournament Updates

·      Looking to get 2 more 50+ teams as they are in jeopardy of not having a division.

·      Will know by the end of the week if there will be a division. If not the Rusty Rebels can make their own team in the Beer League

·      Looking to have around 14 beer league teams and a Coed division

·      Volunteers can contact Geoff Keogh, Doug Dwyer or Ryan Jack

·      Parking at the pavilion will be saved for the four sponsors, the tournament convener, bar and food manager and handicap spots

·      The four sponsors will bring in $2000 for Light it Up

·      Volunteers from the Light It Up Committee will provide volunteers if needed for the sponsors

Geoff Keogh

4

 

Status Reports

 

 

·      Light It Up! Paul Piellusch (5 min)

·      Planned revenue and stretch revenue explained – used as a target rather than real numbers

·      With all events that have been done LIU is sitting at $44,915

·      Light It Up event at the August tournament on the Saturday night – tell your teams and bring their families

·      Any updates with the town as to when the money is due. Money is committed to go in this year. Town is committing to start on the project in November 2019

·      Appears that we are going to overshoot our goal, so with the extra money (if) our plan was only to Light up C1. If there is an overage, it is suggested we give half of that to HTKP.

 

·      Once the final numbers are in, if there is an overage Doug Dwyer suggested that half of the overage be donated to HTKP. To be revisited.

 

 

 

·      Equipment Update Dave Fleming (2min)

·      Shirts for new players will be next Friday

 

-       HTKP

-       Made 4500 this year compared to 4300 last year

-       YTD 42 applications and

-       Sponsorships bring in the majority but the July tournament is important to make the difference

-       Looking to improve the tournament experience for 2020

Doug

2.               

 New Business

Open Floor 

·      Ratings – Keven Boston suggested that the Captains hand in their ratings at the end of August

·      Discussion

·      Doug suggested that ratings are required to be in Sept 25 or before captains meeting or you forfeit their captaincy

·      Doug motioned that Captains are required to have their ratings passed into the ratings committee by the Sept 25th Board Executive meeting or they will forfeit their captaincy

·      Kevin Boston seconded

·      Motion Passed

·      1 abstention

·      Boston – Keanan Helps going to put an outdoor defibrillator at Keogh

·       Keanan Helps will look into covering the maintenance of our defibrillators. To update at a later meeting

·      Motion to adjourn Rob Farah

·      seconded by AL Bales

·      passed unanimously.

All

 

Meeting Agenda

 

Date/Time:     Wednesday June 26th, 2019 – 7:15PM

Location:         Legion Upstairs

 

In Attendance: (bold indicates attendance)

 

Al Bales, Paul Piellusch, Chris Pulfer, Keith Beechey, Rod Beare, Randy Hipkin, Larry Turner, Chuck Cragg, Steve Black, Dane Eldridge, Rob Farah, Doug Dwyer, Steve DeLand, Jeff Dancey, Ed Hopkins, James Taylor, Dave Fleming, Gord Tanner, Don Booth, Hugh Armstrong, Dennis Short, Lou Conforti, Dave Polny, Paul Gyori, Jason Bowers, Tim Schrank, Scott Peters, Peter Hayward, Will Goodin, Peter Hollmann, Kevin Clouthier, Kevin Boston, Jim Smith, Geoff Keogh, Robert Jordan, Tim Osmond, Bob Candy, Dave Connolly, Troy Hope, Brad Young, Alan Lacey, Matt Saunders, Jason Chiovitti

 

 

Minutes in blue, action items in purple, motions in red.

 

1.               

Call to Order/Opening Remarks

·      Meeting began at 7:15pm

·      Roger Burton, Tim Osmond representing Hot Tub Woody’s

·      3 phone calls from the town, lights left on at Keogh Park. The lights do turn off at 12:00am, but rather turn off manually

·      Still good with replacing players from waiting list but getting thin

·      Pulling subs from previous games should only be done when there is a “surprise” absence. A captain should not go to a game knowing that they need a sub.

·      Reviewed the 3 strike rule for players that do not notify their captains of their absences

Doug Dwyer

 

 

2.               

Current Financial Status

·      Verbal summary

·      470000 in account

·      Borrowed money for Golf Tournament all paid back

·      Injured player donating their early season exit return  to HTKP

·      Overall budget is on target or better

 

Robert Jordan

3.               

·      Old Business

1.     Ball Tournament Updates

·      Parking situation for tournament – new parking lot being constructed

·      Alan Lacey has brokered a deal to lease the parking lot for $3000 a year and should be ready for HTKP tourney

 

Geoff Keogh

2.               

Status Reports

 

·      Help The Kids Play – Tim Shrank Tim Osmond(5 min)

·      Will have 20 teams this year

·      All captains have responded

·      HTKP will take care of bar volunteers

·      All Star team will wear Light It Up shirts purchased at full cost

·      Volunteer schedule will be posted early

·      Captains responsibility to uphold volunteer schedule

 

·      Light It Up! Paul Piellusch (5 min)

·      Party Magic sponsoring, supplying chairs for poker night

·      Roman Empire has offered Light It Up to sponsor his annual party at the Loretto Inn that raises money for pancreatic cancer

·      Arrangements made for Community Week booth

·      Poker tournament July 6, looking for more participants.

·      Captains should be promoting poker tournament to ensure it is filled

·      Taste of Freedom event tickets still available

·      Tickets available at Foodland Florist counter or Taste of Freedom restaurant

 

·      Golf Tournament Committee Dave Connolly (2 min)

·       

·      Equipment Update Dave Fleming (2min)

·       

 

Doug

Meeting Agenda

 

Date/Time:     Wednesday May 29th, 2019 – 7:15PM

Location:         Legion Upstairs

 

In Attendance: (bold indicates attendance)

 

Al Bales, Paul Piellusch, Chris Pulfer, Keith Beechey, Rod Beare, Randy Hipkin, Larry Turner, Chuck Cragg, Steve Black, Dane Eldridge, Rob Farah, Doug Dwyer, Steve DeLand, Jeff Dancey, Ed Hopkins, James Taylor, Dave Fleming, Gord Tanner, Don Booth, Hugh Armstrong, Dennis Short, Lou Conforti, Dave Polny, Paul Gyori, Jason Bowers, Tim Schrank, Scott Peters, Peter Hayward, Will Goodin, Peter Hollmann, Kevin Clouthier, Kevin Boston, Jim Smith, Geoff Keogh, Robert Jordan, Tim Osmond, Bob Candy, Dave Connolly, Troy Hope, Brad Young, Alan Lacey, Matt Saunders, Jason Chiovitti

 

 

Minutes in blue, action items in purple, motions in red.

 

1.               

Call to Order/Opening Remarks

·      Meeting began at 7:15pm

·      All teams represented

·      10 of 17 waivers turned in

·      Waiver to state that a player choses to play on his own accord

·      Field status and wet field policy – Every captain has a copy

·      Any standing water by the town standards means we do not play – Oldtimers have the right to make their own decisions

·      Doug will email on any given night to remind captains that they may be ok to play and the two playing captains will decide

·      There has been a note put out by the town to all leagues stating that garbage is being left at the diamonds – does not necessarily mean it is this league, but we need to be cognizant

·      League helmets – Not mandatory, but have to bring the team helmets to every game

·      Waiting list players – 2 players have dropped out thus far and 2 have come off the waiting list

·      Pitcher distance 50’ – 65’- Appears that all pitchers are following this rule

·      If anyone feels that the pitcher is not within the limits than call it immediately

·      To this point, the 65’ mark has not been identified

·      Game length (3 game nights vs 2 game nights) – Game length is 75 minutes

·      Captains should make it clear to the umpires that it is a 2 or 3 game night so they can gauge based on that

·      Need to stipulate that on a 3 game night there should not be a new inning after 1 hour and 5

·      Open inning declaration – open inning can be declared in mid inning of the visitors at bat or at the end of the visitors at bat, even if it has not been declared at the start of the inning

 

 

Doug Dwyer

 

 

2.               

Current Financial Status

·      Verbal summary

·      Quarterly financial review – partial report provided to captains

·      41,858.58 in account currently

·      Golf deposit – 4600 of 9792 has been returned thus far

·      21150 will come out for the light it up fund that has been raised

·      Profit goal is between 7-8000 in profit and should be realized

·      League committed 15000 to Light it Up and donations and fundraising will add to that time. The Light It Up committee is tracking all monies raised by fundraising

·      Motion to accept Chuck Cragg

·      seconded by Larry Turner

·      passed unanimously

Robert Jordan

3.               

·      Old Business

1.     Ball Tournament Updates

·      Preliminary meetings held with meeting to take place with volunteers to take place next week

Geoff Keogh

2.               

Status Reports

 

·      Help The Kids Play – Jeff Dancey (5 min)

·      Status meeting next week

·      Need to get interest going with teams

·      List of players interested should go to Tim Schrank

 

·      Light It Up! Paul Piellusch (5 min)

·      Two new sponsors interested

·      Still finalizing

·      2 weeks in wine reserving left

·      July 15th taste of Freedom event, tickets available soon

·      Shirts still available to sell will be available at events

·      Conservative estimates show we will hit the goal

·      If there is a surplus there needs to be a discussion on partnering with the town for improvements

·      Golf Tournament Committee Jason Chiovitti (2 min)

·      116 registered

·      28 spaces available

·      Still looking for hole sponsorships

·      Looks to be running with the same numbers as last year

 

·      Equipment Update Dave Fleming (2min)

·      New bases have “CRIC” on them, placed in bins

 

Doug

3.               

 New Business

Open Floor  *After Opening

·      Sons of Pitches brought up pitch heights were questioned at one of their games, and the umpire told the player to shut his mouth and quit whining.

·      To be addressed by Doug with the umpires

·      Hot Tub Woodies brought up the point that captains have to chase players to pay, when it clearly states that we need to pay before we play

·      As volunteers, captains should not have to chase players

·      There is a standing rule but it is not strictly adhered to, as some need help financially

·      Executive will enforce the rule and exceptions can be made through the treasurer to make payments

·      Rusty Rebels – need clarification that when a team has a sub they need to bat last. There are cases in which the subs are batting in the middle of the order

·      Already clarified in Article 6 or Rules of Play

·      Motion to adjourn Jeff Dancey

·      seconded by Paul Piellusch

·      passed unanimously.

All

 

Meeting Agenda

 

Date/Time:     Wednesday April 24th, 2019 – 7:15PM

Location:         Legion Upstairs

 

In Attendance: (bold indicates attendance)

 

Al Bales, Paul Piellusch, Chris Pulfer, Keith Beechey, Rod Beare, Randy Hipkin, Larry Turner, Chuck Cragg, Steve Black, Dane Eldridge, Rob Farah, Doug Dwyer, Steve DeLand, Jeff Dancey, Ed Hopkins, James Taylor, Dave Fleming, Gord Tanner, Don Booth, Hugh Armstrong, Dennis Short, Lou Conforti, Dave Polny, Paul Gyori, Jason Bowers, Tim Schrank, Scott Peters, Peter Hayward, Will Goodin, Peter Hollmann, Kevin Clouthier, Kevin Boston, Jim Smith, Geoff Keogh, Robert Jordan, Tim Osmond, Bob Candy, Dave Connolly, Troy Hope, Brad Young

 

 

Minutes in blue, action items in purple, motions in red.

 

1.               

Call to Order/Opening Remarks

·      Meeting began at 7:18pm

·      All teams represented

·      Balls and new bat for 2019 distributed to Captains

·      Talk about hat order as per Kevin Boston

·      This Saturday April 27th is Coventry Cleanup, volunteers are welcome

·      Doug received call from town, the upper parking lot can no longer be used as per landowner

·      Tournament parking becomes a problem, a committee possibly to be formed to investigate options

·      %10 user fee increase from town came out March 14th (after registration was already opened). Ball Leagues got together to push the fee increase till next year. Tournaments will still have increased rates.

·      For following years, increases will be announced in October of said year. 10% increase next year (2020)

·      Will increase in fees mean diamonds will be taken care of better? No guarantees, but we have given a list of concerns

 

o    

Doug Dwyer

 

 

2.               

Current Financial Status

·      Verbal summary

·      49,489 in account

·      22 outstanding registrations, being told to be paid by May 6. If not paid by then they will not be allowed to pay

·      Saved 1000 on bats

·      750 under budget on uniforms

·      Paying for golf tournament which will be reimbursed

·      Diamond fees – town normally gives us a game by game breakdown for cost, but this year they gave us a lump sum for requested diamond times, which we are being overcharged for.

·      Doug and Robert Jordan to look at times and be sure we are charged properly

·      Suggested that executive provide captains a list of players that have not played

·      Motion to accept by Don Booth

·      seconded by  Hugh Armstrong

·      passed unanimously

Robert Jordan

3.               

·      Old Business

1.     Ball Tournament Updates

·      List of volunteers from the registration has been formed.

·      Beer League, 50+ and Co-Ed division will make up the tournament format

·      First meeting to occur in early June

 

Geoff Keogh

2.               

Status Reports

 

·      Help The Kids Play - Tim Osmond (5 min)

o   July 5-7

o   Parking will be discussed

o   As teams have first games and practices remind team about tournament and promote

 

·      Light It Up! Paul Piellusch (5 min)

o   Sold 25 shirts at drafts – will be sold at all events

o   June 6 Trivia night with Legion, split the proceeds

o   Wine Label to continue, $12 a bottle case for $132

o   May 1st Taste of Freedom event to be announced on July 14th 1-4 pm

o   Baseball pool has 50 teams, proceeds go to Light it Up

o   July 6 Poker tournament, booking on website soon

o   May have 2nd one in the fall TBD

o   Cost for Taste of Freedom is $35 a head

·      Golf Tournament Committee Jason Chiovitti / David Connolly (2 min)

o   Registration at half (not all paid)

o   Dave will take registration in person

o   Looking for hole sponsors and prize donations

o   Push with players at team meetings and games

o   May 16th the price goes up and early bird is over

 

·      Equipment Update Doug Dwyer (2min)

o   Bat and balls distributed

o   Bathroom keys and any equipment concerns should be forwarded to Dave

o   Pete Hayward will be stenciling CRIC on the bases as a major sponsor

 

Doug

3.               

 New Business

Open Floor 

·      Do we know which sponsor is for which team?

·      All team sponsors were read aloud

·      Waivers to be handed in when complete

·      Motion to adjourn Jeff Dancey

·      seconded by Chuck Cragg

·      passed unanimously.

All

 

 

Meeting Agenda

 

 

 

Date/Time:     Wednesday March 27th, 2018 – 7:15PM

 

Location:         Legion Upstairs

 

 

 

In Attendance: (bold indicates attendance)

 

 

 

Al Bales, Paul Piellusch, Chris Pulfer, Keith Beechey, Jerry Muirhead, Randy Hipkin, Larry Turner, Chuck Cragg, Steve Black, Dane Eldridge, Rob Farah, Doug Dwyer, Steve DeLand, Jeff Dancey, Ed Hopkins, James Taylor, Dave Fleming, Gord Tanner, Don Booth, Hugh Armstrong, Dennis Short, Lou Conforti, Dave Polny, Paul Gyori, Jason Bowers, Tim Schrank, Scott Peters, Peter Hayward, Will Goodin, Peter Hollmann, Kevin Clouthier, Kevin Boston, Jim Smith, Geoff Keogh, Robert Jordan, Tim Osmond, Bob Candy, Dave Connolly, Darryl Hager, Rod Beare, Chris Farah, Matt Saunders

 

 

 

Guests:

 

 

 

Minutes in blue, action items in purple, motions in red.

 

 

 

1.                   

Call to Order/Opening Remarks

·         Meeting began at 7:15pm

·         April 27th Coventry Cleanup, details will be put in team packages

·         Sample waiver release introduced to protect against liability, to be included in team package. Have to use the term “waiver” when introducing to team members before they sign

Question: about if someone refuses to sign. If there is pushback we can address. We have to do the best to have them sign, if they still refuse then note on the waiver sheet. If someone does not feel safe then captains will deal with it

 

·         Lottery for the order of the upcoming draft on April 6 was performed. Teams to pick in the following order:

 

1)      Tottenham Twisters of New Tecumseth

2)      Dodge City

3)      Beer Bros.

4)      Inglorious Batsters

5)      Bat Flippers

6)      Rusty Rebels

7)      Hot Tub Woody’s

8)      Dog Catchers

9)      Master Batters

10)  Tap Masters

11)  Sliders

12)  Grisslies

13)  Sons of Pitches

14)  Gruesome Devils

15)  Draft Kings

16)  Dusty Cleats

17)  Hurtin’ Units

 

 

 

 

Doug Dwyer

 

 

2.                   

Current Financial Status

·         Verbal summary

·         39176 in account

·         55 outstanding player’s fees

·         Forecasting saving under $1000 in bat fees

·         Waiting on official word of reducing the 10% raising of diamond fees

·         Overspent on website by $80 – because we can extend the contract to 5 years instead of one

·         Motion to accept by Rob Farah , seconded by Dennis Short , passed unanimously

Robert Jordan

3.                   

·         Old Business (carry-over from AGM)

1.      Proposal from Kevin Boston: Recommend that Article 2, Sections D,E,F,G & M are moved to the equipment section of the Constitution.

·         From rules of play removed mandatory helmet rule

·         Separated the Constitution and Rules of Play on the TOT Website

·         Discussion on a committee for any issues with Rules of Play and Constitution

·         Paul Piellusch motioned to accept, Hugh Armstrong seconded, passed

 

Doug Dwyer

2.                   

Status Reports

·         Ball Tournaments (August & Playoff)

o   Meeting to be taking place in the next week or two

o   Tournament booked August 9-12th

·         Help The Kids Play - Tim Osmond (5 min)

o   26 applications so far this year

o   Nothing else new to report

o   Date of tournament July 5-7

 

·         Light It Up! Paul Piellusch (5 min)

o   $1610 pledged during registration

o   Sponsor page up on site – featuring sponsors

o   Taste of Freedom event Sunday July 14 35$ per person

o   T shirts will be on sale for draft day $20

o   Saturday night of HTKP tourney will be poker tournament

o   August tourney possible karaoke and corn roast

o   Selling cotton candy during community week

o   Wine Label sales online cutoff June 15th

o   Doug and Paul met with town and tendering in May, August September completion

·         Ratings Committee Keogh (2 min)

o   Final ratings included in Captain’s package

o   Ratings committee working on a revised process for rating players. To report out at a later meeting

·         Golf Tournament Committee Jason Chiovitti / David Connolly (2 min)

o   20% filled already

o   Sat June 15th Caledon Woods

o   $100 early bird registration till may 15 – $115 after the 15th

o   Can register online with one name and fill names in later

o   Contact the committee if not registering online

o   No delay this time, taken care ahead of time

·         Equipment Update David Fleming (2min)

o   Equipment ordered

o   Bats here and going to decide when bat day will be

o   1 new bat per team, all the same

o   Any extra used balls, bring to bat day to supplement some missing some

o   Bases – new sets ordered to accompany some new ones from last year. Will have before first pitch

·         Registration Update Keogh (2 min)

o   Registration at 210 players. Same number as 2018

o   Keeping the waiting list open if there are late registrations they will be added

 

Geoff Keogh

3.                   

 New Business

Open Floor 

·         Sponsorship – 13 of 17 teams sponsored. Let Rob and Pete know if you would like to sponsor

·         Farah – Grisslies - $10 for a strikeout for light it up instead of buying a jug. Consider for all teams

·         Waiting List – review AGM minutes regarding rating waiting list

·         Paul Gyori – Process should be decided for reducing teams if the need arises

·         Light it Up is able to market through connections made. Can leverage from all Captains if they have connections in mind that can contribute to raising funds

 

·         Motion to adjourn Rob Farah, seconded by Jeff Dancey, passed unanimously.

All

 

 

 

 

 

 

 

 

Date/Time:     Wednesday February 27th, 2018 – 7:15PM

 

Location:         Legion Upstairs

 

 

 

In Attendance: (bold indicates attendance)

 

 

 

Al Bales, Paul Piellusch, Chris Pulfer, Keith Beechey, Jerry Muirhead, Randy Hipkin, Larry Turner, Chuck Cragg, Steve Black, Dane Eldridge, Rob Farah, Doug Dwyer, Steve DeLand, Jeff Dancey, Ed Hopkins, James Taylor, Dave Fleming, Gord Tanner, Don Booth, Hugh Armstrong, Denis Short, Lou Conforti, Dave Polny, Paul Gyori, Jason Bowers, Tim Schrank, Scott Peters, Peter Hayward, Will Goodin, Peter Hollmann, Kevin Clouthier, Kevin Boston, Jim Smith, Geoff Keough, Robert Jordan, Tim Osmond, Bob Candy

 

 

 

Guests: Daryl Hagar, Matt Saunders, Dave Storms, Dave Connolly

 

 

 

Minutes in blue, action items in purple, motions in red.

 

 

 

1.                   

Call to Order/Opening Remarks

·         Meeting began at 7:15pm

·         Keith Beechey is representing Tottenham Twisters

·         Opening remarks from Doug

·         Financial matters for the league will now be dealt with during executive meetings instead of AGM

·         Doug outlined importance of financial decisions that need to be made over the next few years (e.g., to ensure that fees stay as low as possible we need to continue to be fiscally responsible)

·         Review of Key Dates for 2019:

o   Town Budget passes, including decision on lights and user fees. February 11th. We will hit our target for getting lights at C1

o   Executive Meetings, Legion Last Wednesday of the month Feb-Sep

o   In Person Registration, Legion March 3rd, 17th, 24th from 1-3pm.

o   Rookie Night, Legion April 4th, 7pm

o   Draft Day, Legion April 6th, 1pm

o   Opening Day, Keogh Park May 6th, 7pm

o   Golf Tournament June 15th

o   HTKP Tournament, Coventry July 5th, 6th, 7th

o   August Tournament (Sponsor Pending), Coventry August 9th, 10th, 11th

o   Playoffs, Keogh & Coventry September 9th-15th

o   Banquet, Tottenham Community Center October 19th, 6pm

o   Annual General Meeting, Legion November 16th, 1pm

Doug Dwyer

 

 

2.                   

Current Financial Status

·         Financial statements were handed out and briefly reviewed

·         Going forward, financial reports will be high level only (i.e., on target, not on target)

·         Motion to accept by Jason Bowers, seconded by Don Booth, passed unanimously

Robert Jordan

3.                   

·         Old Business (carry-over from AGM)

1.      Vote on whether we will do Father / Son this year and Father / Son – In – Law as was done last year. (2 min)

·         Rob Farah motioned to accept Father / Son, seconded by Gord Tanner, passed by majority, 1 opposed, 1 abstention

·         Some discussion about Father / Son-In-Law (spouse of relation) and concern over some teams having large blocks of “related” people on the same team. Right now there are only 2 families/teams where this applies.

·         Gord Tanner motioned to accept Father / son-In-Law (spouse of relation) , seconded by Chuck Cragg, passed by majority, 5 opposed, 1 abstention

2.      Proposal from Gord Tanner: Proposes that helmets are used at the discretion of players and that two (2) helmets will continue to be decided by each team. (5 min)

·         Discussion (repeated points were cut off) followed by a vote. Vote followed our Executive Committee format of 1 vote per team and executive member, excluding the sitting president. The same process will be followed for 2.C,

·         Keith Beechey motioned to accept, Bob Candy seconded, passed by majority, 3 opposed, 1 abstention

3.      Proposal from Jim Smith: Proposes that once an offensive player passes the commit line, they cannot be tagged; and must only be forced out at home plate. (5 min)

·         Paul Piellusch, seconded by Chuck Cragg, not passed.

4.      Proposal From Kevin Boston: Recommend that Article 2, Sections D,E,F,G & M are moved to the equipment section of the Constitution. (5 min)

·         Deferred to next meeting

Doug

4.                   

Status Reports

·         Ball Tournaments (August & Playoff) Geoff Keogh (2 min)

o   Meeting next week, more details to report at next executive

·         Help The Kids Play - Tim Osmond (5 min)

o   52 applications last year (largest ever)

o   348 total applications

o   18 applications this year

o   Age limit is 16 (guideline only)

o   Hockey, soccer, swimming are most popular

o   There will be more of a presence earlier in the season to get more people involved

·         Light It Up! Paul Piellusch (5 min)

o   Final planning meeting on March 4th, after that it will be auctioning items

o   Paul walked through handouts (budget)

o   Need to raise 16k this year

o   Euchre tournament donated $300

o   John Genova pledged $10 per paving job this year

o   Rob Farah raised awareness at Tottenhug

o   $750 has been raised from promotion on web site

o   F&P are also trying to raise money

o   Raptors and Blue Jays have been approached (hoping to get items to raffle off)

o   Oldtimers Fantasy league proposed

o   Taste of Freedom has been approached

o   Paul presented a Light it Up logo (new branding)

o   T-shirts will be made with the logo ($20)

o   Opportunities for August tournament (sponsors, karaoke)

o   2 poker nights and a hockey pool planned

o   Rubber bracelets created but only expect to break even

o   Community week booth will be set up

o   Raffles are expected

o   Timeline to deliver money to town - Fall of 2019

·         Ratings Committee Keogh (2 min)

o   One meeting complete

o   1 team didn’t submit ratings, 2 teams didn’t submit final recommended player rating

o   60 players have been recommended by captains to either be moved up or down

o   Next meeting on March 6

o   There will be a proposal made by the ratings committee to alter the way the ratings are calculated (e.g., weighting some categories higher or lower than 10 points)

·         Golf Tournament Committee Jason Chiovitti / David Connolly (2 min)

o   Review of last year’s tournament (winners, donated prizes, challenges with start time)

o   Fees will go up slightly but early bird fee will be the same

o   Looking for hole sponsors, prizes, volunteers

·         Equipment Update David Fleming (2min)

o   Same price for jerseys, balls, and bases

o   Looking at buying one bat per team

·         Registration Update Keogh (2 min)

o   124 players registered so far

o   Overall, slightly ahead of last year

o   Less rookies compared to last year so far

Doug

5.                   

 New Business

Open Floor 

·         Doug asked the executive members to start creating a transition plan for a new president

·         Motion to adjourn Rob Farah, seconded by Paul Piellusch, passed unanimously.

All