VAA Traveling Baseball Association Meeting April 4, 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 - Absent *Uniforms – Bill Nelson - Present
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
Present
Absent 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 – Brian O. motioned, Lois W. seconded, approved unanimously. Coach Development – MN Twins April 19 9am-12pm AVHS Gym, mandatory for a coach from every team Picked up several players from other communities to fill in gaps Reviewed coaching assignments Board Reports: 13-15 Age Group Coordinator – No report 10-12 Age Group Coordinator – No report Treasurer – No report Secretary – No report
Concessions o Reviewing past year’s binder. Suggestion was made to scale back on offerings. o Concerned about covering 2 tournaments on weekend of 6/13. We have offered it as a fundraiser opportunity to Cooperstown families. Equipment o Do we want a Tanner Tee in each bag? $70 ea. Tom will check with a contact at his work to see if he can have them made for less. o Do we want a Fungo bat in each bag? Fields o Check on Porta Potty at AVHS o Kirby picked up water pump and trailer o One of the pitching machine tires needs replacement Tournament Registrar o Number of teams participating in our tournaments is up. We are just looking for a few teams to fill up tournaments. Tournament Coordinator – No report Uniform Coordinator o In good shape, but there are a few late registrants that will have to be a separate order. o For next year, we’ll likely have to shift to sublimated jerseys (non-personalized) Tryout Coordinator o The Dome is reserved for 3/14/15 for 8 hrs to do the whole tryout in one day at one location; appears this might be conflict with state basketball tournaments; suggested looking for alternative date o Discussed percentage breakdowns for tryouts. Considering 24% soft toss, 24% live pitching, 24% infield, 24% outfield, 4% running. o Use high school kids to help with tryouts (first base, fly balls, etc) o Make up session for excused absences – we need to review this Website Coordinator – No report
New Business Board Terms Ending – There will be 5 terms ending. Board was asked to put feelers out to find new members. VAA voted to not be associated with the 10AA State Tourney in the future. 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