APPLE VALLEY TRAVELING BASEBALL

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VAA Traveling Baseball Association Meeting August 11, 2014 7:00 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 - Present *Uniforms – Bill Nelson - Present

Present

Absent

Tournament Director Uniform Coordinator

Lois Williams Brian Owen Tom Peterson

Tryout Coordinator

Trevor Hemphill

Present

Tournament Registrar Present Present

Absent Present

Present Present Absent Present Present

*Player Development – Tom Buske - Absent

Meeting was called to order at 7:15 by Commissioner Mike Robole. Guests  Andrew Pillsbury – Minnesota Positive Coaching Alliance Described the program – they have books and conduct workshops to coaches guiding them to facilitate winning while teaching life lessons through sports. They also have workshops for parents focusing on life lessons as they relate to sports and providing a guideline for parent conduct.  Tom Cardella – came to discuss the possibility of merging traveling and in house baseball. The idea is to have one program that can be a feeder program to the high school. A model for how it could work: kids would try out and we would fill traveling rosters with full teams (as opposed to picking up kids from other communities to fill in rosters). Any other kids would participate in the in house program. The in house program has already connected with other communities to play a 14 game season with a year-end tournament. The in house team could add tournaments as they wish. The board was asked to consider this option. Mike R. will follow up with us Aug 18. Old Business



Review / Approve meeting minutes from July – Brian S. motioned to approve. Sean Flynn seconded. With the following changes – corrections as to who was present/absent and that banners need to be returned from coaches.

Board Reports:  13-15 Age Group Coordinator – no report  10-12 Age Group Coordinator – no report  Treasurer – current financial report appears to be close to budget  Secretary – no report  Concessions – plan is to get out of the concession business  Equipment – Brian will send out update as to turn in date.  Fields – Jeff Leuhers said he would be field coordinator next year.  Tournament Registrar – no report  Tournament Coordinator – no report  Uniform Coordinator – presented 3 competitive bids for sublimated jerseys  Tryout Coordinator – coaches are turning in coaches evaluations tomorrow night  Website Coordinator – no report New Business

Meeting was adjourned at 9:20, Trevor H. motioned, Tom P. 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

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

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

2015 2014 2015 2014 2015

Uniform Coordinator Equipment Coordinator Fields Coordinator Tryout Coordinator Website Coordinator

Tom Peterson Brian Smith Neil Rolland Trevor Hemphill Jason Sanders

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

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

2014 2015 2014 2015 2014