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MBSA Meeting Minutes 10/5/2009

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MBSA Meeting Minutes

Date:  October 5, 2009

Attendance:  20+

 Meeting called to order at 8:37pm

 Elections for the 2009-2010 MBSA Board/Directors

 Executive Board

President:  Tim Holmes

Vice President:  Jim Dodgson

Treasurer:  Sheldon Furman

Director of Baseball:  Lee Tsukroff

Director of Softball:  Bob Shalongo

Sponsorship Director:  Joe Monetti

Secretary:  Kim Passaretti

 Directors

Upper League/Baseball:  Vacant

Upper League/Softball:  Scott Holmes

Lower League/Baseball:  Scott VanKoppen

Lower League/Softball:  Scott Campbell

Scheduling & Umpires/ Baseball:  Jim Bush

Scheduling & Umpires/ Softball:  Scott Holmes

Registrations/ Baseball:  Brian Hanzl

Registrations / Softball:  Bruce Puleo

Equipment & Uniforms / Baseball:  Skip Breslow

Equipment & Uniforms / Softball:  Ken Haskins

Field Maintenance / Baseball:  Jim Dodgson

Field Maintenance / Softball:  Vacant

Building Maintenance & Repair / Baseball:  Tom Kruger

Building Maintenance & Repair / Softball:  Larry Manfra

Spring Travel Director – Baseball:  Vacant

Tournaments & Travel / Softball:  Tim Braden

Clinics/ Baseball:  John Touma

Clinics/Softball:  Lisa Strickland

Recreation Liaison:  John Calcagno

Web Site Director:  Mark Breznak

Ethics Committee:  Carlos Cuellar

                               Larry Manfra

                               John O’Reilly

                               Nick Krentz

President’s Report

 •Larry Manfra will continue to look into fencing near Condursos to deal with the yearly problem of broken greenhouse windows.

 •Fall clean up will be Saturday, November 14^th at 8am.

 •Spring Travel Softball tryouts are scheduled for Monday, October 12^th and Wednesday, October 14^th on Muni 2.

 •Spring Baseball Travel tryouts will likely begin October 24^th…definite dates and times to be posted.

 •Field maintenance continues to be an issue and coaches who do not maintain fields before/after games will not be scheduled for the muni fields.

 •Since it has been a few years between major fundraisers, a fundraiser will be held in 2010.  Suggestions/ideas are welcome.

 •The MBSA has approximately $47,000

 The next MBSA meeting will be Tuesday, November 3^rd at 8:30pm at 5^th Base.

 Meeting adjourned at 9:05 pm.

Submitted by Kim Passaretti, Recording Secretary