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

1. Call to order at 12:16. Frank Lyons presiding in the absence of Ken Shepard.

2. Review and approval of meeting minutes for 11-11-20. Unanimously approved. 

3. Financial Report- a motion was approved to reimburse all players, by check, who paid twice. Approximately 20 players still owe for this fall season. Deadline set for payment at 1-1-21.

Old Business

1. Teams in need of players – George Wacaser will compose a call up list adding new sign ups, for League Coordinators and Managers. It will be revised as needed.

2. Discussion of open inning. Determined this is required and will remain as the last inning.

3. Discussion regarding a managerial issue with a Gold 2 team. Board agrees to support the person who brought the issue up.

4. Interference calls at first and second base. The veer rule remains and must be reinforced to Managers. Home plate ump makes the final decision.

5. Each manager will be instructed to report games scores to Gary Olson.

6. Screen repairs. To date 2 screens have been repaired, and a third screen is being repaired. Screen number 3 will be the next screen to be done.

New Business

1. Proposal for a memorial box on the website was approved unanimously. 

2. Playoff games versus make up rain games - Tabled and will be determined at the next meeting.

Meeting Adjourned at 1:42 PM