MEETING CALLED TO ORDER AT 11:05AM BY SPEAKER, MR. GOMEZ                                    

BOD MEMBERS IN ATTENDANCE:                      

MR. NICHOLLS, MR. FISHER, MR. FUHRMANN, MR. STERNBERGER, MR. TREZ, MR. DAVILA, MR. MILLARD, and MR. GOMEZ. MR. HUSTEAD, COMMISSIONER.     

MEETING HELD TO RESOLVE ISSUE OF MEMBER PLAYER, MR. LARRY GORDON. MR. GORDON WAS INCORRECTLY DELETED FROM SPRING DRAFT LIST ON JAN. 27.                                    

AFTER ROUND TABLE DISCUSSION, A MOTION BY MR. NICHOLLS, SECOND BY MR. FISHER, TO REMOVE MR. GORDON FROM THE SUB-LIST AND ASSIGN HIM TO TEAM #5. THIS MOTION WAS MADE WITHOUT PREJUDICE OR PRECEDENT SETTING. (TEAM #5 HAD ONLY 10 DRAFTED PLAYERS AFTER THE LOST of DRAFTED PLAYER, MR. ROQUE SOCARRAS).   

MOTION CARRIED: 7-1      

IN FAVOR OF MOTION:                     
MR. NICHOLLS, MR. FISHER, MR. FUHRMANN, MR. MR. STERNBERGER, MR. TREZ, MR. DAVILA, MR. GOMEZ    

AGAINST MOTION:                 
MR. MILLARD                              

MOTION TO ADJOURN:                

MR. FUHRMANN, SECOND MR. FISHER...MOTION CARRIED 8-0            

MEETING ADJOURNED.. 11:30AM

BOD SPECIAL MEETING MINUTES- 2/6/2018