Gull Lake Little League PO Box 310, Richland, MI 49083 GLLL Board Meeting Agenda – June 11, 2017 Opening of Meeting – 6:25pm 1. Roll Call/Attendance: Colton Lenzinger, Katie Moratti, Scott Hershberger, Kristin Brown, Steve Tanner, Melanie Tanner 2. Approval of Minutes from 5/7/2017 – Steve Tanner motion to approve, Katie Moratti 2nd, approve unanimously 3. President – (Colton Lenzinger) - present Update: o Louisville Slugger pitching machines are ready for sale. Melanie Tanner motion to sell pitching machines for $50 via Facebook page, Kristin Brown 2nd, unanimously approve o Looking for board approval to have the Little Minors participate in All Star tournament, 2 baseball teams and 1 softball team, for $300. Scott Hershberger motions, Katie Moratti 2nd, approve unanimously. o Melanie Tanner motion to approve all All Star teams, Steve Tanner 2nd, approve unanimously. o All Star uniforms: Katie Moratti motion to provide All Star uniform shirts and hats. Scott Hershberger 2nd, passes 5 to 1. Steve Tanner motion for $35 participation fee for players on the All Star teams, Kristin Brown 2nd, passes 5 to 1. o Zero Tolerance Issues 4. Treasurer (Barb Kuehl) - absent
Financial Update:
5. VP Baseball (Steve Tanner) - present Update: B45 Academy is looking to advertise with GLLL their facility, coaching, and summer camps. 6. VP Softball (Brian Methner) - absent Update: none 7. Player Agent Baseball(Melanie Tanner) - present Update: Currently working on parent meetings for All Star teams and working on All Stars binders. 8. Player Agent Softball(Erica Busick) - absent Update: none 9. Sponsorship Officer &Uniforms(Katie Moratti) - present Update: Working on delivering plaques to sponsors. 10. Equipment Manager(Josh Busick) - absent Update: none
11. Webmaster (Scott Hershberger) - present Update: Sponsorship information is current and up to date. Scott will post All Star lists on release day. 12. Scheduler (Elizabeth Ratti) - absent Update: Great job on umpire schedule 13. Safety Officer (Paul Wargolet) - absent Update: none. 14. Fundraising Officer (Sherri Alvey) - absent Update: All prizes have been handed out. Amanda Nuyen is helping with the 4th of July float in the Richland parade. Sherri Alvey motion to hand out popsicles vs. candy at a total of $50. Katie Moratti 2nd, unanimously passes. 15. Secretary (Kristin Brown) - present Update: none 16. Umpire-In-Chief (N/A) n/a Old Business:
tbd
New Business: Open Forum:
Open Discussion
Important Dates: GLLL Annual Meeting Meeting adjourn at 8:43 pm