|
Wednesday, October 7, 2009
Meeting Minutes From September 23rd MEETING DATE: | Wednesday September
23rd, 2009 | | MEETING TYPE & PLACE: | GENERAL MEETING – Glendora VFW | 1. CALL TO ORDERThe President called
the meeting to order at 8:46 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 | Absent | Steve Bentley | Field Director | Present | | Rick Boutilier | Equipment Mgr. | Present | Henry Theisen | Major Coord. | Present | | Chris Pisani | Minor Coord. | Present | Brian Ward | Pony Coord. | Present | | Chris Clark | T-Ball Coord. | Present | | | |
Motion To Approve Minutes Dated 9/9/09 brought by Frank Plefka1st Approval: | Chris Pisani | 2nd: | Harry Reilly | | Yes: | 24 (Approved) | No: | 0 | 3.
President (Frank Plefka) Report
· Fall Baseball: Frank reviewed
the previous meeting minutes which included fall baseball, end of year banquet and nominations for the new board. ·
Board Reports: There were no board reports except the treasurer report below. | 4. Treasurer (Joe Snyder) Report · Finances:
Joe reported financial information through this meeting which included a balance of less than $100. | 5. NEW BUSINESS · Fall Baseball: Fall baseball is currently in progress for the Pony, Minor and Major divisions. Ponies
had an initial turnout of 18, Minors had 13 and Majors had 14. Time schedules for practices remain the
same and are posted on the website and anyone that would like to volunteer just needs to show up. ·
Elections: The only other new business was elections which were held at this meeting and monitored by the Secretary
and Treasurer. The final results and new board are listed below. Executive Board positions
are President, Vice-President, Secretary, Treasurer, Umpire Chief, Player Agent and Safety Director. |
NEW BOARD :PRESIDENT:
Mike O’Brien
Jr./Sr. Coordinator: Henry TheisenVICE-PRESIDENT: Chris Pisani
Field
Director: Harry ReillySECRETARY: (needs to be appointed)
TREASURER: Chris ClarkUMPIRE CHIEF:
(needs to be appointed)PLAYER
AGENT: Brian WardSAFETY DIRECTOR: Bill FaganEQUIPMENT MANAGER: Rick BoutilierMAJOR
COORDINATOR: Frank PlefkaMINOR COORDINATOR: Mark
LeschPONY COORDINATOR: Mike CurleyT BALL
COORDINATOR: Pat Githens 6. MEETING
ADJOURNMENT (Meeting was adjourned at 9:29 PM, next general meeting
is October 14th at the Glendora VFW – Start time is 8:30 PM. The new board officially takes over
at this meeting.
Motion Brought By: | Frank Plefka | 2nd: | Rich Rinaldi | | Yes: | 24 | No: | 0 (Unanimous) |
#
|