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Wednesday, November 19, 2008
MEETING MINUTES FROM 11/12/08 MEETINGMEETING DATE: | Wednesday November 12th, 2008 | MEETING TYPE & PLACE: | GENERAL MEETING – Glendora VFW |
1. CALL TO ORDER The President called the meeting to order at 8:49 PM. 2. ROLE CALL & APPROVAL OF MINUTES (Board Members attendance
is listed below and a complete attendance record is distributed at each meeting) (The
Secretary records attendance) NAME | STATUS | PRESENT | NAME | STATUS | PRESENT | Frank Plefka | President | Present | Rich Rinaldi | Secretary | Present | Joe Snyder | Treasurer | Present | Harry Reilly | Vice President | Present | Mike O’Brien | Player Agent | Present | Paul Merklein | Umpire Chief | Present | Bo Cerveny | Safety Director | Present | Steve Bentley | Field Director | Present | Rick Boutilier | Equipment Mgr. | Present | Henry Theisen | Major Coord. | Present | Chris Pisani | Minor Coord. | Absent | Harry Reilly | Pony Coord. | Present | Chris Clark | T-Ball Coord. | Present | | | |
Motion To Approve Minutes Dated: No minutes from
10/08/08 meetingMotion Brought By: | Brian Ward | 2nd: | Mike O’Brien | Yes: | 18 (Unanimously Approved) | No: | 0 |
3. President (Frank Plefka) Report ·
Review Previous Meeting Minutes: Frank reviewed the previous meeting minutes which included YAK Meeting, Fall Baseball
Wrap-up, Ladies Auxiliary Donation, and Sign Sponsorship replacement. · Whitebirch Batting Cage:
Frank reviewed that we advised Bill Fagan at the Township that we would commit $1,000 to cleaning up and making it operational
and that we will get this done. It was also brought up that we will need a “job box” and that
we will also have to take down the trees that are close to the cage. Steve has a work order in to take
down the tree closest to the cage. |
4. Vice President (Harry Reilly) Report · Sponsorships: Harry
reported that he spoke to Plaza Plumbing about their signs not getting hung last year and straightened that out.
He will also start working on putting “sponsorship packages” together. 5. Secretary (Rich Rinaldi) Report 6. Treasurer (Joe Snyder) Report · Finances:
Joe reported financial information through this meeting which included a current balance of $8,211.65. |
7. Field Director (Steve Bentley) Report ·
Whitebirch Field: Steve advised that he, Rich & Frank sodded around home plate and Third Base
at Whitebirch. He also asked for another $100 to finish the fertilization at all fields which was approved
unanimously 18-0. Steve also advised that an area was left open so that we could install a
PVC drain pipe which Tim said he has. |
8. Safety Director (Bo Cerveny) Report 9. Umpire-In-Chief (Paul Merklein) Report
10.
Player Agent (Mike O’Brien) Report 11. Equipment Manager (Rick Boutilier) Report 12. Division Coordinator Reports 13. NEW BUSINESS · Constitution Meeting: Saturday morning December 6th at 10:00 AM was the date set for the Constitution Review meeting at the Glendora
VFW. This is everyone’s opportunity to make suggestions and be heard regarding how this league is
run. All are welcome and encouraged to attend. It was also noted that Alabama plays Florida in the SEC
Championship game that night. · Registration Dates: Registration
dates for the 2009 season are 1/10, 1/31, 2/7 and 2/14 which are all Saturday’s and will be held at the Glendora VFW
between 10:00AM and 12:00 Noon. We will also have two evening registrations on 2/11 & 2/25 which will
also be held at the VFW before our General Meetings from 7:30 PM to 8:30 PM. · Tryouts Date: The “Tryouts”
date has been set for Saturday March 7th with Sunday March 8th being the rain date. · GT Winter Flyer:
Rich will get these dates submitted for the winter flyer. · Bases at Whitebirch:
Tim suggested that we change the bases at Whitebirch to the “peg” style which Rick will look into the cost.
All agreed that we should get this done once we know the cost. · Beef-N-Beverage:
The GLL 3rd annual Beef-N-Beverage will be held Saturday January 24th, 7:00 PM at the Glendora
Fire Hall. We will discuss in further detail at the next meeting. Paul handed out tickets
to all League officials. This year the price of a ticket is $25. Start Selling. · Outstanding Balance:
Paul advised that we have an outstanding balance at Sports Outlet for the Fall Baseball uniforms we purchased for the
“Majors” who played in the Bellmawr Tournament. We also issued Paul a $400 for the entrance
fee to the Tournament which he paid. · Major Fall Baseball Team: Henry,
Paul and Mike R. Coached the Major Fall Baseball team to a 2nd place finish in the Bellmawr Tournament.
Congratulations to all the Coaches & Players who did a great job and had a great tournament. Thanks
also for the nice turnout that came out and supported the team during some pretty cold games. |
14. MEETING
ADJOURNMENT (Meeting was adjourned at 9:09 PM, next meeting is Wednesday December 10th at the Glendora VFW – 8:30
PM. This is the only General Meeting in December. Don’t forget the Constitution
meeting is Saturday December 6th, 10AM at the Glendora VFW. Also – Remember to check the
website www.mygll.com for meeting changes, schedules, fundraisers, etc. Motion Brought By: | Frank Plefka | 2nd: | Rich
Rinaldi | Yes: | 18 | No: | 0 (Unanimous) |
Eligible Voters are listed on separate sheet distributed. Currently we have 22 members
eligible to vote (50% is Eligible).
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Wednesday, November 12, 2008
MINUTES FROM 10/8/08 MEETINGMEETING DATE: | Wednesday October 8th, 2008 | MEETING TYPE & PLACE: | GENERAL MEETING – Glendora VFW |
1. CALL TO ORDER The President called the meeting to order at 8:47 PM. 2. ROLE CALL & APPROVAL OF MINUTES (Board Members attendance
is listed below and a complete attendance record is distributed at each meeting) (The
Secretary records attendance) NAME | STATUS | PRESENT | NAME | STATUS | PRESENT | Frank Plefka | President | Present | Rich Rinaldi | Secretary | Present | Joe Snyder | Treasurer | Present | Harry Reilly | Vice President | Present | Mike O’Brien | Player Agent | Present | Paul Merklein | Umpire Chief | Present | Bo Cerveny | Safety Director | Present | Steve Bentley | Field Director | Present | Rick Boutilier | Equipment Mgr. | Absent | Henry Theisen | Major Coord. | Present | Chris Pisani | Minor Coord. | Absent | Harry Reilly | Pony Coord. | Present | Chris Clark | T-Ball Coord. | Present | | | |
Motion To Approve Minutes Dated: No minutes from
9/24/08 meetingMotion Brought By: | N/A | 2nd: | N/A | Yes: | N/A | No: | N/A |
3. President (Frank Plefka) Report ·
Review Previous Meeting Minutes: No official minutes to review but Frank did review that elections took place last meeting and there
is a new Board which is listed above. This is the first meeting of the new Board. · Fall Baseball: Fall baseball is ending this weekend for the Pony and Minor divisions – 2008 saw a great turnout in those divisions.
The Major Fall-Ball team will start play in the Bellmawr Tournament next Friday night October 17th and will
also play Saturday & Sunday (18th & 19th). · YAK Meeting: Frank attended
the YAK meeting which consisted mostly of avenues on how to get things/improvements done. One issue brought
up was that there will be a legitimate system on how to handle “emergencies” in the right manner and order.
Next meeting is 2/4/09 at the Center. |
4. Vice President (Harry Reilly) Report · Sponsorships: Harry
brought up the point of raising sponsorships by $25 which we previously discussed. It was voted on and
unanimously approved 14 Yes to 0 No. Rich will change all paperwork. 5. Secretary (Rich Rinaldi) Report 6. Treasurer (Joe Snyder) Report · Finances:
Joe reported financial information through this meeting. |
7. Field Director (Steve Bentley) Report 8. Safety Director (Bo Cerveny) Report 9. Umpire-In-Chief (Paul Merklein) Report
10.
Player Agent (Mike O’Brien) Report 11. Equipment Manager (Rick Boutilier) Report 12. Division Coordinator Reports 13. NEW BUSINESS · Ladies Auxiliary: Special thanks to the Ladies Auxiliary whose annual donation this year was over $9K. All of us at
the GLL appreciate the hard work and support given to us by the Ladies Auxiliary – Great Job. · Sign Replacement: It
was brought up that we will have an expense and need to replace quite a few signs that were broken from the end of the season
through Fall Baseball. All signs have been taken down now and it was also brought up that we should remove
all signs at the end of the season as previously done. · Scoreboard: Harry will
talk to Sports Outlet about possibly sponsoring a Scoreboard. They get money through their suppliers who
have programs that could help us do this. · Upcoming Meetings: At the next meeting we will set
a date to discuss and review the Constitution and any additions, deletions or changes. This will include
issues like playing rules, tournaments, and age brackets. · Beef-N-Beverage:
The 3rd annual GLL Beef-N-Beverage is set for Saturday January 24th at the Glendora Fire Hall.
The ticket prices this year will be $25 and we will incorporate a bigger part of our members and community for supplies
& food. |
14. MEETING ADJOURNMENT (Meeting
was adjourned at 9:11 PM, next meeting is Wednesday November 12th at the Glendora VFW – 8:30 PM. Also
– Remember to check the website www.mygll.com for meeting changes, schedules, fundraisers, etc. Motion Brought By: | Frank Plefka | 2nd: | Rich
Rinaldi | Yes: | 14 | No: | 0 (Unanimous) |
Eligible Voters are listed on separate sheet distributed. Currently we have 22 members
eligible to vote (50% is Eligible).
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