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Rohnert Park Girls Softball 707.523.8220 http://www.rpgsa.com

RPGSA Board Meeting Minutes Date: Jan 10, 2013

Approved Feb 7, 2013

Attendees

President Vice President Treasurer Secretary Majors VP Minors VP Rookies VP Midgets VP T-Ball VP

Scott Worden Jason Cummesky Scott LaFrancois Jared Pratt

Present X Player Agent X Equipment Mgr Umpire Mgr X X Apparel Mgr

Brian Rasmussen Matthew Keneally

X X

Jason Turner

X

Webmaster Tournament Dr Fundraising Concession Field Dr

Angie Proctor Lance Barnes Rich Dodele Stacey Singh John Hansen Tracey P.G. Celestina Buckley Colleen Petersen Fred Cincera

Present X X X X X X X X X

Call to Order at 7:06 PM

1. Approve December 2012 minutes- Minutes approved unanimous

2. Remaining Board Positions Available - Held Over -VP Majors - Possible Candidate= Mike Proctor -VP Midgets

3. Tournament Committee - Tracey PG +New Process for interviewing. +Interviewed John H and Jason C. Motion to approve John as head coach and Jason as assistant coach. Vote: unanimous approval. +Name and color change discussion. +Next year tryouts for all age groups. +System in place so that every year the tryouts happen. +Vote to keep the name of Rebel Elite for A program. Unanimous approval. +Human Race Rebel Walk - May 11, 2013 reserved schedule no games.

Colleen to price and research a lockable flyer cage for M.

+Tryouts for A this Saturday. +A to play +/- 17 tournaments +$150 per girl sign up fee with $80 monthly dues.

Rohnert Park Girls Softball 707.523.8220 http://www.rpgsa.com

RPGSA Board Meeting Minutes Date: Jan 10, 2013

Approved Feb 7, 2013

4. Apparel -New Jersey Proposal-Stacy to return with some info on mesh/Cotton is still on the table -New Logo Discussion: Continue to Discuss. Logo change is a long term decision. Informal apparel committee formed to discuss further. Stacy (Chair), Matthew, Tracey, Jason C, Angie. 5. Keys for Field Committee members - was approved previously and reconfirmed. Lights lockbox needs to be moved to inside a conex 6. Keys for Snackbar Deliveries - Scott W has keys for Colleen 7. Fundraising Update - Celestina. -Friday April 12, 2013 pasta feed and picture night. We have the room from 3:00ish to 10ish. Community Center reserved. Pasta King secured. MVP scheduled. -bakesale and raffles will be present at Picture Night / Pasta Feed. -Fireworks tickets out picture night. Picture delivery upon receipt of entire team fireworks tix. -Confirmed that we are doing the Golf Tourney again. At end of season. -Voted on sponsors collected to date: Unanimous Approval. -Assignments for contacting past sponsors made. 8. Finance Update -Financial Report

Rohnert Park Girls Softball 707.523.8220 http://www.rpgsa.com

RPGSA Board Meeting Minutes Date: Jan 10, 2013

Approved Feb 7, 2013

9. Bylaws -Changes Discussion -Changes Vote: Unanimous approval 10. Registration Update: Angie -134 registered to date. High number signed up online. 11. Opening Day Update - Held Over 12. Coaches Clinic - Scott W. -Saturday Jan 26, 2013 -First Aid -Safety Manual Discussion 13. Out of RP travel ball players (Requirements) - Discussion. Players need to play rec. 14. Equipment Swap: Brian R. - Opening Day Scheduled for Swap 15. Dave Bickell Possible Retirement - Opening Day Recognition - Held Over 16. New Business: Goode Company 8 am Saturday for equipment inventory and cleaning 17. Adjourned at 8:53 PM.