WSLL Board Meeting Agenda West Side Little League Board Meeting Agenda East Bradford Township Building 2/23/2014 7pm 7:08pm Attendance: Caufield, Harvey, Geissler, Makowski, Grim, Yaw, Geissler, Snyder, Thompson, Cappuzzi, S. Bell, Madyun, Culp, Reinheimer, Bucceri, Pickell, Buddy Dunn Executive Reports 1. President – Harvey a. District president’s meeting 2/24 to talk about situation involving 2013 16U tournament team 2. Player Agent – Geissler a. Evals done. ASBA will invoice. b. 311 registered as of 2/23/14: i. 106 – MP ii. 48 – KP iii. 70 – AL iv. 60 – NL v. 26 – JV vi. 1 – BL vii. 78 – Tee ball viii. 53 – Softball c. Winter baseball skills – attendance down d. Softball skills going well e. AL/NL draft next Fri 2/28. KP draft week after during week. Pickell to schedule w/Geissler f. 4/5/2014 – Opening Day 3. Treasurer – Grim a. Registrations building back cash b. Harvey to contact Frederick for architect drawing of Waltz renovations for Opening Day c. Need to plan toward renovation estimate of $40k d. Reinheimer working on discount card D:\687294583.doc Page 1 of 2 Document Version: RevA WSLL Board Meeting Agenda 4. VP Baseball – Caufield a. Coaches for AL/NL/KP – Culp and Pickell to send coaches notice to read policy and send confirmation to Caufield. b. Draft, Mgrs, Field Day, Uniforms, Cage, Equipment c. 50/70 Clinic at Henderson run by ASBA – Caufield to schedule 5. VP Softball – Yaw a. D28 scheduling March 18 for Minors and Majors, rookies following week b. Field day at Copeland, weekend before Opening Day X - AL/KP/NL Mgrs – NL Director – Saller? X - Safety clinic? First Aid Training? Coaches Clinic? – 50/70 ASBA & Bucceri (2) X - Schedule Field Day – 3/22, 3/29 – Waltz & E. Bradford – Manion to schedule – help from Kirschner X - Finalize draft plans X - Umpire in Chief – Harv to contact Bill Farrell about it. Harv to setup District umpire training Non-profit status plan - Yaw to get tax exempt documentation from PA. Yaw to get 501©3 documentation from IRS X - Waltz plans – batting cage(s), field work—need to f/u w/Dante X - Uniforms – Snyder to get sponsor info from Harvey by Tuesday 2/25, will order by 2/28 X – Snyder ordered equipment including (2) L screens and first aid kits & all baseball goods X – AL cage can be repaired. Need update from Cappelli X – Cappuzzi to take over Sponsorship Coordinator role w/help from Pickell. Older league updates: JV – 1 team, with waiting list team Big League – pending District President’s meeting 2/24 Challenger – patch for Tommy. Team will be good to go. Picture Day – Pickell meeting w/vendor this week Close: 8:45 D:\687294583.doc Page 2 of 2 Document Version: RevA