Attendees: Ken Shepard, Frank Lyons, Dan Martin, Bob D'Angelo, Chuck Cason, Ron Grande, George Wacaser, Dave Wulfsohn Absent – Jack Zimmermam

1. Call to order - 12:02 PM

2. Review and approval of board minutes

3. Review/Approval of Financial report. All summer dues have been collected. New full time player dues are outstanding and will be collected. There was a check written to Ball and Shoe for $73.50. They lost it. Another check to be issued.

Old Business

1. Sponsor letters – we have received 4 checks thus far. 

2. Payment fee for county fields September and October

3.  Another letter to county for treatment of bugs – KS

4. John Tinney issue resolution KS to speak with him. Bob Thompson ok to replace him if it is not resolved.

5. Rick Cockill – RG to discuss and report outcome

6. Tamper  for batters box was approved. RJ John bought one and will be reimbursed ($35.00). RG and BD  will purchase another tamper.

7. Lowering age requirement for new players – motion tabled moved to discuss at next meting

8. Field conditions- county will be redoing 17th Street fields starting the end of August

9. Fruitville Library cancelled all meeting reservations for September and October

New Business

1.  Update on sponsor letters 

2.  Report on Tinney issue resolution -KS

3. Report on Cockhill issue resolution – RG

4. Continue discussion on age minimum for new players. Vote ?

5. Discussion on new draft selecting for Tuesday, Thursday Silver.

6.  Determine 6 volunteers from the BOD to oversee leagues.

Adjournment – 1:34 PM