Attendance: President Ken Shepard, Vice-President Frank Lyons, Treasurer Mike Mahan, Secretary Ron Giovannucci (via phone), George Wacaser, Bob D’Angelo, Chuck Cason, Gary Goldberg, and Luis Negrete  

Call to Order: President Ken Shepard started the meeting at 1:00 PM at the Fruitville Library Conference room. 

June 8 Minutes: Approved.  

Treasurer’s Report: Approved. There is a positive balance.  

Old Business: 

The suggestion box link is up and running on the website. 

Shirt sales are anticipated to pick up once the Winter season starts. 

For the Winter season, the combine is set for October 11. The week of October 17^th is when the draft will be held. Motion carried that the Friday “A” and “B” (5-team) leagues will move to Wednesday. Registration is set to start on August 1. Board members will register first to identify, if any, problems. The Tuesday and Thursday leagues will not have any “4” rated players and will play at the 17^th Street Park. 

Bob D’Angelo reports there are two screens that need to be repaired. He will pick them up this week and they should be ready next week. He is also checking the availability of repaired screens for sale. 

Mike has 5 dozen “tattoo” game balls which is more than enough to finish out the summer season. The one game ball per doubleheader has worked out well. The SSUSA ball order will be cancelled. 

League Coordinators reported the following: For health reasons, Larry Dos Santos is no longer playing. No action will be taken with Jay Wolfinger who attended a game while Covid positive. Jay followed all of the safety precautions. Unpaid dues will not be pursued for Chuck Macroy who played very little because of illness/injury. 

A refund policy will be developed for Board review. Included under #1 Dues to wit...“pay by (a given date).”   “Player to be allowed....  

George explained why Call-up lists are not distributed to everyone. In summary, player ratings are not public knowledge. Non-managers will not receive a call-up list. 

A case-by-case decision will be made on “Snow Birds” seeking membership to the Board. 

The revised budget was approved and will not be published in the minutes or the website. 

There was a discussion about a recent tie game that was not completed due to rain. There were three options: (1) Play the game at the point of suspension at the next scheduled game between both teams. (2) Revert back to the last full inning for the final score. (3) The game ends in a tie. It was decided the game would end in a tie. 

The next meeting will be August 3, at the Fruitville Library Conference Room 1PM – 3PM.