The meeting was called to order at 1:03 pm. Present were Gary
Goldberg, Mike Tizzani, Marc Galloway, Carl Pallas, George Wacaser,
Frank Lyons, Mike Cox, Mike Mahan and Mark McCool.

The minutes for the April 10th meeting were approved.

A discussion took place regarding the association and it's core values.

New board member Mark McCool attended his first board meeting.

A motion passed in reference to introducing the board members at the
manager's appreciation dinner.

Financial Report
Mike Mahan addressed our finances. The association continues to
operate efficiently with adequate reserves to cover costs. Upcoming
costs for the summer season include championship shirts, balls and
field reservations. The financial report was approved.

A discussion took place regarding the use of scoreboards in all leagues.
Scoreboards will be made for Fruitville Park.

Backing up the association minutes with paper copies has come to an
end with Mark McCool backing up the minutes with a date storage
program.

Construction is about to begin at the Miss. Sarasota fields so that
program is moving to 17th St. Park.

A four week suspension and a season long probation for Scott Kurkjian
was approved by the board.

League coordinators are to provide the board with updates.

After the initial season shirt order extra shirts will not be ordered.

The opposing manager can provide a catcher if a team is reduced to ten
players.

The mandatory use of score books will be discussed at a later date.

A motion passed to end association involvement in the Amish games.

Mike Mahan will be able to order bats at a discount price with Worth
Sports.

The meeting adjourned at 2:33 pm.