| March Board Meeting - March 13, 2008 |
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| 1.) |
Call meeting to Order |
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- Present: Heitkamp, Bonnette, Egan, Beduhn, Malina, Knoll, Holmgren, Leum, |
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- Absent: Landa and Elder |
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- Guest: Brennan and Coyer |
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| 2.) |
February Meeting Minutes Approval |
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- Knoll motioned approval of February minutes. Beduhn second. Motion passed 8-0. |
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| 3.) |
Financial Update - Jeff E. |
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- Jeff Elder was able to get $2,200 back from IRS for fine from prior year tax filing. |
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| 4.) |
Registration Update - Sam H. |
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- Current number - 485 (estimate to be up to 495) |
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- Any requested registration after March 14th will be charged additonal $25. |
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- American (4 teams), National (6 teams), Northern (6 teams) |
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- Northern League will have designated "Northern League Night" every week (clinics, pizza, etc..) |
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- Sam Holmgren and Pat Egan will develop "pick up" games for Memorial weekend and Sunday AM |
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- Batting Cages - one cage per team at Freeman 45 minutes before each game. |
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| 5.) |
Evaluations - Pete K. & Jim M. |
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- Evaluators will work togther to have consistency from session to session |
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| 6.) |
Draft Schedule - Rich L. |
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- Coaches Approval - March 17 (Heitkamp Home) |
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- American League Draft - March 17 (Heitkamp Home) |
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- National and Northern Draft - March 19 (Mt. Calvary Church) |
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| 7.) |
Coach's Meeting - Kyle H. |
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- Discussed Agenda |
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| 8.) |
Uniforms - Grant L./Chris C. |
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- Uniforms are ordered. Coach's hats, shirts are free. Pull over for purchase. |
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| 9.) |
Field Maintenance/Project List - Grant L/Tim J. |
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- Jenzer and Leum will get approval from City and provide priorities to Board. |
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| 10.) |
Leadership Position Updates |
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- Concessions - Tim B. has volunteers lined up for the season. |
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| 11.) |
Sponsorship Update - Pat E./Terry B. |
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- Currently have 19 sponsors, still need to hear back from seven. |
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| 12.) |
Other: |
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- Game Schedule - STLL will be playing 26 games vs. ETLL with no games scheduled on |
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Memorial Day Weekend for the National League. |
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- Pictures - we have switched to Kemmet Muller Photography. |
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- Update League Descriptions on website |
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- Safety Plan - completed and sent to Little League District Office |
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- Grant will provide coaches with stretching exercises. |
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- Face Mask and Mouth Gaurds - consulted with Little League District 1 and parents are |
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encouraged to make their own decision regarding their player. |
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- Cub Food Day |
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- Legion Baseball Regional 2009 |
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| 13.) |
Table for April Meeting |
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- 10 year old All Star process |
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- Map/Waivers |
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- Extended Play Opportunities |
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| 14.) |
Adjournment - Next meeting April 10th |
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