Sky Valley Little League | Board of Directors Meeting Minutes May 13thh, 2014 Attendees: Roger Braaten Ron Lewis Katie Franco Matt Campbell Christina Moore Kim Bublitz Jaimie Swartz Elizabeth Gamble Steve Oylear Rob Stork Darci Baumchen President/Ex. Board VP Baseball/Ex. Board Secretary VP Administration/Ex. Board Director Uniforms Director of Sponsorship Treasurer VP of Finance Director of Tball VP of Operations Director of Fundraising 6:36 PM: Meeting called to order by Roger Discussed All Stars: Teams and Uniform Package – motioned by Roger, 2nd by Ron, approved unanimously • 7 Teams: Baseball – 9/10yr, 10/11yr, 11/12yr, and intermediate. Softball – 9/10yr, 10/11yr, and juniors. • Coaches: 1 Manager, 2 Assistants – Coaching selection committee makes recommendation, president makes selection, and board approves per by laws. • Uniform Package (quote needed by Christina/Elizabeth): Jersey w/patches installed, pants, hats/visors, coaches' hats, coahces' polos, pins, 1 box of game balls per team. o 75th Anniversary Rocker Patches (Christina and Elizabeth 'together' have the option to only select basic patch for softball if the fit or look is not what looks best) Cost of All Stars – motioned by Roger, 2nd by Ron, approved by majority vote • Number of teams x 13(players) = Total number of players • Uniform package cost ÷ number of players = Fee for All Stars All Star Process and Uniforms Selection • Coaches meet, rank players, and make selections. • Announcements given no sooner than 15 days before start of tournaments. • Baseball All Stars: Start June 27 • Softball All Stars: Start June 20th • • Design of both Baseball and Softball All Star uniforms recommendations presented by Christina. Motion to go with Christina's uniform selections by Roger, 2nd by Katie, approved unanimously. Motion for Roger to use SVLL debit card to purchase Little League patches by Roger, 2nd by Christina, approved unanimously. Fall Ball • Dustin created proposal for Fall Ball registration fees, presented by Roger. Motion to approve by Roger, 2nd by Ron, approved unanimously. • • • • • • • Baseball Senior (Ages 14-15)-$85 Baseball Junior (Ages 12-13)-$85 Baseball Intermediate (Ages 10–12)- $85 Baseball Major (Ages 9–11)-$85 Baseball AAA (Minors) (Ages 8–9)-$75 Baseball Farm (Ages 7–8)-$75 Softball Major (Ages 9–11)-$75 May 13th, 2014 Page 1 of 2 Note Taker: Katie Franco Sky Valley Little League | Board of Directors Meeting Minutes May 13thh, 2014 • Softball Rookie (Ages7-8)-$75 Jamboree • Darci discussed events and timeframes for Jamboree. ◦ Vendors, photographer, Trey Lauren, Webbly (Aquasox Mascot) ◦ Sales of SV eye black, extra raffle ticket sales ($5/ticket or $20/5 tickets RD Sportswear • Allow access to SV and SVLL Designs to sell parent/fan gear. Price mark up of 10% to be returned to Sky Valley Little League. Motion by Roger to approve, 2nd by Matt, approved unanimously. 1. 8:49pm Meeting adjorn Next meeting is TBD May 13th, 2014 Page 2 of 2 Note Taker: Katie Franco
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