PRESENT: JACK ZIMMERMAN, DAN MARTIN, FRANK LYONS, CHUCK CASON, JOE WARREN, DAVE WULFSOHN, GEORGE WACASER, RON GRANDE, KEN SHEPARD. NO ONE ABSENT
A. Jack called the meeting to order at 1:05PM.
B. Minutes of the February 12 & February 25 meetings were unanimously approved.
C. Dan said all winter league players have now paid + 19 summer league players have paid.Money credited and owed for the fields was discussed and money due will be paid by the Treasurer. The financial report was unanimously approved.
D. Committee reports: Dave and Ron reported that all shirts for the winning division teams have been distributed. It was decided that any leftover shirts/hats from past years will be used for this season's summer league teams.
E. Frank will rework the sponsor renewal letter to reflect the increased cost this year + continue to update the website as needed. A time for this letter to be sent will be determined.
F. Due to the cancellation of the softball luncheon, most of the money paid has been returned to the players. Any money that was not claimed, will be credited when the player participates again.
OLD BUSINESS
1. All player ratings are now completed. There were 48 rating changes
2. Tim Manning has paid all money owed to the league after missing the final due date. A motion was made to dismiss him from the league, and it failed. He will remain on probation
3. A decision on the Lionel plan was tabled for later discussion. We will look into the community awareness of the sponsors and the league
G. NEW BUSINESS
1. Election of Officers- Nominated and approved by the Board were :
President – Ken Shepard
VP – Frank Lyons
Treasurer – Dan Martin
Secretary- Bob D’Angelo
Summer League – Due to the Covid 19 virus pandemic, no date has been set for the summer draft, or start of league play. That will be determined once the quarantine is lifted. We 5 have managers for the gold league and 4 for the Silver League. We expect that Greg Vorhees will get a Co- manager for the fifth team.
It was decided that a date will be set at the next meeting as to when, and if, play will begin.
By majority vote, all summer league games will be played at 17th St. fields.
2) A community events program board, to be chaired by Bob D’Angelo, was formed. Other participants will be Frank Lyons, Jack Zimmerman and Jay Wolfinger.
3.) A By- Law committee will be formed to update the information . It was agreed that it will be served board members. Selected were Chuck Cason, Jack Zimmerman and Dan Martin .
4.) A plan was discussed and is to be established, to secure new sponsors. Letters to prospective sponsors will be sent out at the appropriate time.
5.) It was suggested and agreed by all, that new roles and responsibilities will be established for board members. All ideas are to be passed on to George Wacaser.
6.) All board members are to review all budget items. Additional items may be requested.
Frank Lyons is to investigate the main domain for SSA web page.
7.) George presented a lineup card that can be used by all teams. It was approved and all agreed that it should be placed on the website. Its purpose is to have managers inform each other, before the start of a game, who are their replacement players and what their rating is. This will be done to avoid stacking a team.
8. Next month's meeting is May 13, 2020. The location is to be determined.
Today's meeting was adjourned at 3:10pm.
Respectfully submitted,
Bob D’Angelo
Ken Shepard, Secretary