Minutes of Board of Directors Meeting, June 29, 2017
Meeting called to order by Speaker Mr. Gomez at approximately 1030.
This is the first meeting of the newly elected board members and all were present.
1)..Discussion on identifying members and their voting records. Motion made by Mr. Nicholls with a second from Mr. Davila to make all members voting results identified. Vote was 11-0. Motion passed.
2)..Motion made to approve the previous meeting minutes by Mr. Trez with a second by Mr. Cullen. Vote was 11-0 in favor. Motion passed.
3)..Discussion regarding recent board elections in regards to balancing out future elections term limits since 8 new members were elected. Mr. Fisher, Mr. Skidmore and Mr Nicholls volunteered to serve as one year members with balance serving 2 year terms. The following members term will expire in 2018: Mr. Gomez, Mr. Cullen, Mr. Davila, Mr. Fisher, Mr. Skidmore and Mr. Nicholls. The following will expire in 2019: Mr. Fuhrmann, Mr. Millard, Mr. Sternberger Mr. Trez and Mr. Trice. Our Commissioner, Mr. Hustead's term does not expire.
4)..Other league officers were also elected with 11-0 votes.
5)..John Pape will continue as the chair of the Player Evaluation Committee.
He will select 4 other league members to participate on this committee. Mr.
Fuhrmann will contact John to advise of this change. John to advise the board of his selections.
6)..Mr. Trice will chair the Judicial Committee.
7)..Mr. Cullen will chair the Awards Committee.
8)..Mr. Hustead will chair the Draft Committee.
9)..Discussed Summer league. It will begin on July 6, 2017 and end August 31, 2017.
Summer league fees will continue to be $10.00.
10)..Briefly discussed 2017 Fall Season and playoffs. It will begin on Thursday, Sept 7, 2017 and end in mid December. Tournament will be held in January 2018.
11)..Discussed pitching screen pole extensions. Motion made by Mr. Fisher to discontinue their use with a second by Mr. Davila. Vote was 10-1 in favor Motion passed. (Mr. Millard cast lone dissenting vote).
12)..Discussed on-going League Procedures re-write. All board members have had the opportunity to submit revision requests. Committee of Mr. Gomez, Mr. Cullen and Mr. Davila will meet separately to consolidate requests and present final re-written document to the Board at the next meeting.
13)..Next meeting is scheduled for July 20, 2017.
14)..Motion for adjournment made by Mr. Nicholls with a second by Mr. Cullen.
Vote was 11-0 in favor. Motion passed and meeting adjourned at approximately 1245.
Minutes submitted by Mr. Fuhrmann.