APPLE VALLEY TRAVELING BASEBALL

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VAA Traveling Baseball Association Meeting March 3, 2013 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 Tournament Registrar Present Absent

Tournament Director Uniform Coordinator

Lois Williams Brian Owen

Present Present Present

Tom Peterson

Present Present Present

Tryout Coordinator

Trevor Hemphill

Present

Present Present

*Player Development – Tom Buske - Absent

Meeting was called to order at 7:01 by Commissioner Mike Robole.

Old Business  Review / Approve meeting minutes from Jan – Jason S. motioned, Brian S. seconded, approved unanimously.  Coach Development – MN Twins April 19 9am-12pm AVHS Gym, mandatory for all coaches  MN Mash contract for coach development reviewed, motion from Tom P. to approve contract, seconded by Brian S. unanimously approved.  Coaches Interviews Board Reports:  13-15 Age Group Coordinator – No report  10-12 Age Group Coordinator  Treasurer o Registration deposits made. Tournament deposits will be made.

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Secretary o No report Concessions o No report Equipment o Update on Yellow Diamond baseballs. Will be picking them up soon. Fields o Presented report on needs at each field o Proposal to purchase hose reel and trailer as a water/de-water unit o Other needs for the fields detailed in report from Kirby. Brian S. motioned to approve Kirby’s list of field needs less 2 L-screens which we have in the Field House basement, Trevor seconded. Unanimously approved. o Fencing quote from Midwest Fence came in too high for consideration this year. Tournament Registrar o Discussion regarding whether AVHS will run the 15AAA tournament on June 13-15. Discussion will take place at Booster meeting. Tournament Coordinator o No report Uniform Coordinator o There are 5 kids who registered for baseball but have not ordered uniforms. Bill will follow up tonight. Tryout Coordinator o See below Website Coordinator o No report

New Business  Tryout Responsibilities – Mike went over responsibilities for board members for tryouts. Board members should show up 15 min prior to start of session to prepare.  Number of Kids/Number of Teams – 3 teams at 10YO level – we’ll pick up 3 kids from Farmington who were cut; 2 teams at 11YO level; 2 teams at 12 YO level; 3 teams at 13 YO level; 3 teams at 14YO level; 1 team at 15YO level or option of Legion team.  Levels of Play - Survey results show the following preferences: 11YO AAA, A; 12YO AAA, A; 13YO AAA, AA, A; 14YO AAA, AA, A. 10YO not surveyed, they will have AAA, AA, A; and 15YO not surveyed.  Our tournaments affected by our level of play – discussed the tournaments we run but don’t have a team for. They run with tournaments we have teams for and are later in June so we’ll be able to discuss and secure help after teams are formed.  Injured player – cannot try out. High school evaluators will work with him to do the skills he is able to do and coaches eval will count for greater weight.



Hockey Playoffs – There are games on Sat that conflict with tryouts. We will suggest the kids do ground balls Fri night and fly balls/throwing at 7am to work around hockey games.

Meeting was adjourned at 9:05, Brian S. motioned, Trevor H. 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