MFOA Executive Board Meeting Minutes

Monday, October 9, 2017 at 8:00 PM

MCSO Multipurpose Building – Ocala, Fl

Board Members in attendance – Al Summers, Mike Reece, Jeff Pole, Bob Leahy, Wade Clayton, Thom

Coste, Ted Bedford, Carl Dill, Charley Anderson, Terry Lee, Freddie

Lucas, Reid Sergent, Dave Stewart, Richard Howard, David Soluri

Also in attendance – Jeff Rabold, Shoalton Roberts

Board Members not in attendance – Richard Sullivan, Jim Law

Call to Order - @ 8:07 PM by A. Summers

Previous minutes–B. Leahy. Motion by T. Bedford to accept August 2017 minutes as posted, 2nd by

Mike Reece

Treasurer’s Report – J. Pole presented a report. Motion by T. Bedford to accept report as presented.

2nd by C. Dill

OLD BUSINESS

All committees finalized and will be posted by C. Dill

Flag Football MS Contracts - In the future, written contracts will be sent to all middle schools by T. Coste

Travel Fee Study – By February 2018, D. Stewart will submit a travel fee study to the board for consideration

Evaluations - You do not have to be a MFOA member to be an evaluator. Anyone wishing to be considered as an evaluator will submit a request to M. Reece, Chair for the Evaluation Committee

Online Registrations – FHSAA is still experiencing some technical problems but every effort is being made to correct those situations

NEW BUSINESS

MFOA INSURANCE – Due January 1st, 2018. Needed data will be supplied to Mike Reece to complete the application for renewal.

MFOA Hall of Fame Requirements submitted by T. Lee. Any changes or additions, contact T. Lee

Request by Ray Hill to conduct alternative meetings in Lake City was presented to the board. No motion was made. Ray Hill was advised to discuss situation with Freddie Lucas, North Basketball Director, for a resolution

Discussion on a new meeting location for the 2018-2019. No decision at this time.

Football News – Playoff crews selected and have been posted on website

Flag Football News – R. Sergent has already contacted FHSAA Flag Football Director regarding conducting a state clinic in our area. FHSAA Training Date January 26, 2018

Basketball News – New clinic schedule posted on the website.

Baseball News –All day clinic has been changed to February 3rdl

Softball News – No report

Web Master – Changes to Basketball Clinic Schedule posted. Baseball and Softball also posted

Inspector - Nochanges to previous status

Banquet – Freddie Lucas has volunteered to run the banquet this year with a location in Lake City. More info to follow

Adjourn – Motion to adjourn at 9:05 PM by C. Anderson. 2nd by Wade Clayton

NOTE: Next Executive Board Meeting will be held at the Marion County Sheriff’s Office Multipurpose Building, 3298 NW 10th St., Ocala beginning at 4PM on Sunday, November 12th.

Respectfully submitted,

Bob Leahy, Secretary