APPLE VALLEY TRAVELING BASEBALL

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VAA Traveling Baseball Association Meeting May 4, 2013 8:00 p.m. Valley Fieldhouse Board Members Present: Commissioner Mike Robole 13-15 Age Coor. Krys Wetzel 10-12 Age Coor. Sean Flynn Erik Finance Director Williams Secretary Sarah Glad Concessions Brittany Director Reynolds Equipment Brian Coordinator Smith Fields Kirby Coordinator Hoeft Volunteers and Liaisons *AVHS - Jeremy Hendrickson - Absent *Uniforms – Bill Nelson - Absent

Present Tournament Registrar Present Present

Tournament Director Uniform Coordinator

Lois Williams Brian Owen

Present Present Absent

Tom Peterson

Absent Present Present

Tryout Coordinator

Trevor Hemphill

Absent

Absent Present

*Player Development – Tom Buske - Absent

Meeting was called to order at 7:03 by Commissioner Mike Robole.

Old Business       

Review / Approve meeting minutes from Apr – Brian O. motioned, Lois W. seconded, approved unanimously. Tanner Tees - $70 per tee, purchased 15 approved via email between Apr/Mar meetings Purchased new mound to replace broken mound approved via email between Apr/Mar meetings Coach Development – MN Twins April 19 9am-12pm AVHS Gym—Mike felt most coaches liked it Looking for board replacements Fields for 10AA State Tourney will be handled by 2015 Cooperstown Team. They will be compensated $1500. Association shirts are in and are going out to each team.

Board Reports:  13-15 Age Group Coordinator – No report  10-12 Age Group Coordinator – 10AA didn’t get into Lakeville – the two teams were placed in other tourneys.  Treasurer – No report  Secretary – No report  Concessions o Need to get the grill to VMS by the weekend. o Finalizing how to cover the tournaments with no AVTB teams playing in.  Equipment o No report  Fields o Water tank and trailer will be ready soon. o Boxes packed for each field containing all the supplies needed. o 4 wheeler is ready. o Discussed limiting use of field dry (removing water first). o First Impressions donated printing of large signs for each team to hang at tournaments and helmet stickers.  Tournament Registrar o Teams are dropping out due to their low numbers. We will look for replacements.  Tournament Coordinator o Brackets have been sent out. Brian is redoing brackets that changed due to teams dropping out.  Uniform Coordinator o Kudos to Bill Nelson for stepping up! o A few uniforms are still being made. o Many families didn’t come to fittings and tried to swap out to get the right sizes. Additional pants in a few sizes are coming in this week. o Recommendation for next yr is to order #1-36 of ea size and reuse year to year. Custom uniforms are not feasible in the turnaround time we have.  Tryout Coordinator o Absent  Website Coordinator o Brackets are online for the tourneys this weekend. New Business  The company Tom Peterson works for donated Tanner Tees.  Birth certificates and concussion certificates. Coaches need to keep their own concussion training certificates. Parents will give birth certificates directly to their son’s coach. The board doesn’t have a good way to store and return certificates.  Pictures – Sportsstar Photography – I (Sarah) will take care of this.

Meeting was adjourned at 8:44, Brian o. motioned, Jason S. seconded, unanimous. Respectfully submitted, Sarah Glad, Secretary 2013-2014 Apple Valley Travelling Baseball Board Positions Board Positions Commissioner 13-15 Age Group Director 10-12 Age Group Director Finance Director Secretary Concessions Director Tournament Director Tournament Registrar Uniform Coordinator Equipment Coordinator Fields Coordinator Tryout Coordinator Website Coordinator

Name Mike Robole Krys Wetzel

Term Expires Term expires on even years Term expires on odd years

Yr Term Expires 2014 2015

Sean Flynn

Term expires on even years

2014

Eric Williams Sarah Glad Brittany Reynolds Brian Owen Lois Williams Tom Peterson Brian Smith Neil Rolland Trevor Hemphill Mike LaFave

Term expires on odd years Term expires on even years Term expires on odd years Term expires on even years Term expires on odd years Term expires on even years Term expires on odd years Term expires on even years Term expires on odd years Term expires on even years

2015 2014 2015 2014 2015 2014 2015 2014 2015 2014

Non-Voting Board Positions Positions Player Development HS Coach

Name Tom Buske Jeremy Hendrickson

Volunteer Non-Voting Board Positions Positions Uniform Coordinator – Volunteer

Name Bill Nelson