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March BFOA Board Meeting
– Minutes
3/16/08
Meeting took place at
Larry Bowen’s Office
Start: 4:00 pm, Present: Craven, Baker, Gazzano, Bowen, Winston.
Not Present: Taglienti, Liese, Davis, and Getzoff, Sager.
Financials & Treasury:
Brian Baker advised that
after all bills & expenses from last year, there is $9217.00.
Received a bill from Vince Mundo for computer services
(web-gremlins) for $500.00. Bowens made a motion to pay the Mundo
bill, seconded by Gazzano, all in favor, motion passed. Received
a bill from Tom Winston from rulesbook.com for $150, Bowens made a
motion to pay the Winston bill, seconded by Gazzano, all in favor,
motion passed.
First Meeting of the Year:
Discussion has started
about the first meeting of the year in June (6/9/08). Guest
speaker, location, incentives, association of the year patch, etc.
Referee Replacements:
Tom Winston suggested a
“on the job training program” for future white hats. He said he
would like to work on a plan and present it at the next board
meeting. This plan would allow a crew chief to work with a future
or prospective white hat on the same crew. The current crew chief
will work the umpire position while the new or prospective
official will work the referee position.
Training:
Tom Winston advised the
board that he needed a projector screen to use this year instead
of the dry erase board he has been displaying the power point and
videos on. Gazzano made a motion to authorize Tom Winston to look
into (get quotes) purchasing a projection screen. Bowen seconded,
all in favor, motion passed.
Strategic Plan for
upcoming year:
Roy Liese will discuss at
the next meeting.
Upcoming Season & Friday
Nights:
Craven advised that
Taglienti will meet with Huttonhoff & Gillis to discuss putting a
limit on the number of public school games on Friday night to 10.
New Business:
Nothing new at this time.
Meeting Adjourned: 5:00 pm |