MGBSC

FEBRUARY MEETING MINUTES

February 19, 2018

Meeting called to order at 6:33pm

Members present:

Michele Murphy, Mike Irwin, Danny Tyler, Jenny Bump, Ricky Johnston, Vinney Q, Gary Carwell, Patty Carwell, Brian Zerman

Excused:

Roger Meyer

Mike made a motion to accept January meeting minutes, 2nd by Danny. The motion passed with the only “no” vote coming from Ricky

Michele made a motion to appoint Brian as Secretary, 2nd by Patty. Motion passed unanimously.

Field Maintenance – Danny

Going to be painting and putting up new lights in the concession stand, that work continues.

Equipment – Ricky

Still have six sets of equipment that have not been turned in ( 4 boys & 2 girls)

Will be ordering baseballs and softballs as well as catchers gear for the upcoming year.

Website – Roger

Nothing to report

Concessions – Gary

Working continues in the concession stand

Uniforms – Michele/Mike

The uniform order will be turned in to Embroidery Wearhouse on 3/5.

Discussion about uniforms and the selection

Sponsors – Roger

Nothing to Report

Safety – Brian

Nothing to report

Fundraising – Jenny

If anyone needs more order forms, please let Jenny know.

Fall Ball – Danny

Discussion about a refund still due a parent, Mike will contact the parent

By-Laws – Mike

Michele made a motion to remove Item (K) in section 9 of the By-Laws, 2nd by Mike. Motion passed unanimously.

President Report – Roger

Nothing to Report

VP Boys Report – Vinny

Pony and Senior league will combine due to numbers

We have a total of 124 boys signed up to play

20 for T-Ball30 for Little League

23 for coach pitch20 for Pony

31 for Pee Wee

Brian made a motion to appoint the following head coach positions, pending completion of concussion certification, 2nd by Mike

T-Ball - J. Mahaffey, Coach Pitch - B. Zerman and R. Petry, Pee Wee – J. Somerlot, Little League – N. Wilt, K. St.Clair, G. Bartlett, Pony – J. Exline, A. Szteiter

Motion passed unanimously

Brian made a motion to appoint the following head coach positions, pending the completion of backgrounds and concussion certification, 2nd by Jenny

T-Ball – S. Street, Pee Wee – S. Coniglio, B. Rhodes

Motion passed unanimously

7:33pm Break

7:39pm – Meeting back in session

VP Girls Report – Mike

We have a total of 73 girls signed up to play

10 – T-Ball17 – B Ball

10 – Coach Pitch20 – A Ball

16 – C Ball

Brian made a motion to appoint the following head coach positions pending completion of concussion certification, 2nd by Michele

T-Ball – B. Brannon, Coach Pitch – M. Mounts, C Ball – H. Looker & M. Irwin, B Ball – K. Schock & J. Albert, A Ball – D. Tyler.

Motion passed unanimously (Danny abstain)

Discussion held on the head coach position for the second A-Ball team.

Mike made a motion to appoint M. Clapper as A –Ball head coach pending background check and concussion certification, 2nd by Jenny.

Motion passed unanimously

Treasurer Report – Patty

We have received $5,100 so far in sponsor money

Discussion held about getting sponors

Secretary Report – Brian

Nothing to report

New Business

Nothing

Old Business

Discussion about jr board members

Mike made a motion to create a junior board and add it to the By-Laws for next year, 2nd by Patty. Motion passed unanimously

Discussion about late sign ups

Mike made a motion to allow sign ups to fill rosters, 2nd by Danny

Mike – yes, Michele – yes, Jenny – no, Ricky – no, Gary – yes, Danny – yes, Vinny – no, Patty – yes, Brian – yes

Motion passed

Michele made a motion to adjourn, 2nd by Danny

Meeting adjourned at 8:55pm