Mansfield Youth Baseball Board Meeting – Minutes February 10, 2009 Meeting commenced at 7:30 pm at the Mansfield Holiday Inn – Members in attendance (in no particular order): Peter Smith, Frank Maloney, Andy Dousa, George Johnson, Tim Nagle, Mark Boulter, Don Benner, Paul Achin, David Smith, Jeff Kassler, Mike DiMascio, Jim Riley, John DeMassi, John Rivard, Scott Peterson, Eric Kessler, Chris O’Malley, Pat Farragher, Ken MacDonald, Rob Crowley, and John Krouskos. 1. The 1/13/09 meeting minutes submitted by Michael McCarthy were approved and unanimously adopted by the Board. David Smith will post to the website. 2. Jim Riley presented an accounting of the league’s finances for the past month. The balance to date is sitting at $60,298 with potentially a couple more payments from Sports Manager still outstanding for the Spring 2009 season. Jim reminded the Board members the monies collected will be the operating amount available to spend this coming year. There is potential for additional funds via sponsors and the golf tournament which would boost the operating account value. No additional monies from fundraising (Prize-A-Day) should be expected since those funds have been pre-paid as part of the Spring registration. Jim discussed the financial state of the Mansfield Youth Baseball sponsor’s. Efforts were put forth to audit the existing sponsor list with the payments received in 2008. Peter discussed bank statements and checks were used to understand the fundraising contributions in 2008 to get a better feel of what may be available in 2009. Overall, MYB collect $12,230 (Signs= $1830, Shirts= $10,200, and Web = $200) in sponsorships in 2008, significantly lower than had been recognized in prior years. Discussions took place regarding the fact 96 team t-shirt sponsors were used in 2008, however only 36 paid the $300 fee. There is an opportunity to collect more money from sponsors. Mike Dimascio reported the 2009 sponsor letters have been sent out. To solicit support from our existing sponsors, each rep present agreed to contact 2 sponsors from the existing list to confirm continued MYB support and will try to secure one new sponsor this coming year. Mike will send out the sponsor list for Board members to select a sponsor they wish to contact. This should be done by Thursday, February 12th. This is critical as uniform orders need to be placed by March 1st at the latest. 3. Peter Smith gave the report on the upcoming season field schedule. The following information was provided: League T-Ball Rookie Start Date April 13th April 13th End Date June 14th June 14th # of Games 9 18 Playoffs No No A AA AAA Majors Juniors Seniors April 13th April 13th April 14th April 13th April 14th April 18th June 14th June 7th June 5th June 4th June 5th June 7th 18 14 14 15 14 14 No Yes Yes Yes Yes Yes Frank Maloney raised the concern of playing games on June 7th as this the date of the MHS graduation. The schedule is preliminary at this time, so once the team counts by league are finalized the season calendar will be made available. 4. Paul Achin then gave an update on registrations. Age Player Count 5 years old 65 6 years old 112 7 years old 106 8 years old 113 9 years old 107 10 years old 102 11 years old 88 12 years old 98 13 years old 68 14 years old 52 15 years old 50 16 years old 39 Totals 1,000 Little League numbers for 2009 - Estimates Age 16's 15's 14's 13's 12's 11's 10's 9's Seniors Juniors Majors AAA AA 39 50 15 37 68 75 23 45 43 30 72 107 A Rookie T-Ball Totals 39 50 52 68 98 88 102 107 Unregistered 32 19 23 38 23 20 31 35 8's 7's 5&6 Totals 104 105 # of teams 8 Roster spots/team Tot. Avail Spots Openings 0 113 106 120 9 13 104 3 96 10 12 108 0 179 8 12 120 0 113 14 12 96 3 106 10 13 182 7 177 177 10 12 120 14 113 106 177 1000 16 12 120 15 23 24 29 297 85 12 192 42 n/a 1042 To date, we have received 1000 registrations. We are hopeful to have about 25-30 more kids sign up to near our targeted enrollment of 1,082 players which would equate to 86 teams. Mark Boulter raised concerns regarding the decision to limit AAA to 8 teams from the 10 team original format as this had not been voted or Board approved to be changed. Opinions were presented from Frank Maloney, Peter Smith, Jim Riley, Tim Nagle, and all before a formal vote. The Board voted 16-5 to keep the AAA team count at ten teams for the upcoming spring season. Jeff Kassler requested a listing of ‘A’ league volunteers as well as the 2008 Rookie rosters to assist in formulating the 2009 spring teams. 6. Peter Smith reported Mike Rockett is working with Julia Mitchell to get the necessary permits to use the Varsity, JV, JJ and Robinson fields. These permits will be granted once the pending insurance binder is available. Shooting for the annual Manager’s Meeting to be held on March 18th . Opening Day will be on Monday, April 13th. For the leagues that do not play on weeknights, games will commence on Saturday, April 18th. 7. Tim Nagle provided an update on the Hock League which will be expanding to include a “B” team next season for ages 9 – 13 and perhaps higher (depending on interest). Mansfield will commit to fielding an A and B team in the 9 - 13 age groups and we will continue to explore alternatives for the 14 year olds to play as the participation in the Hock League may not be able to accommodate these kids. An effort is still needed to grant those Non-Hock kids an opportunity to play competitive summer baseball against other towns. Sharon and North Attleboro have ‘C’ leagues for remaining summer league kids. 8. The last item that was brought up was a presentation by Frank Maloney on a revised Mansfield Youth Baseball Charter to include the evolving league changes due to the league size and league affiliation change. This has been long term initiative for the Board to undertake. Frank review the existing charter with proposed changes. A soft copy was sent to Board members for review and feedback. All input and meeting suggestions shall be incorporated in the revised charter for Board review in coming meetings. With no further topics for discussion, the meeting adjourned at 10:10pm with the next meeting date scheduled for March 10th at the Mansfield Holiday Inn.