Middleboro Little League – BOD Meeting

DATE: February 2, 2016

Mitchell Memorial Club

Board Member Name, Title / Present / Absent
Gary McNaughton, President / X
John Cannavo, Vice President / X
Sarah McGill, Treasurer / X
Brian Butler, Secretary / X
Andrew Porter, Player Agent / X
Skeeter Porter, Major League Director / X
Dick Sinnott, Minor (AAA) League Director / X
John Gardner, Farm/Junior Minor (AA) League Director / X
Gary Goodine, Instructional/Tee Ball Director / X
Jay Tullish, Safety Officer / X
Dotty Caron, Team Parent Director / X
John Taylor, Umpire in Chief – Major & Minor League / X
Peter Wood , Purchasing Agent / X
Andy Larson, Equipment Manager / X
Jen Iwanski, Concessionaire / X
Bob Sigren, Field & Facility Development / X
Sue Dillon, Fundraising Director / X
James Mather, Information Officer / X
Topic / Presenter / Notes
Opening Remarks / Gary / Meeting called to order at:9:33
Attendance recorded
By Laws / JT
Gary / Discussion regarding protest committee structure – need to have one consistent member – Joe Dillon nominated
Discussed proposed by-law for AA/AAA, upon request, managers must provide scorebooks to ensure appropriate participation and compliance with minimum play requirements are being followed.
Reviewed all recommended changes including:
Age determination
Team representation @ BOD meetings
Majors Player replacement process
Major all-star manager discussion
Majors protest procedure & committee
AAA game play modifications
AA game play modifications
AA All-star mangers selected by committee
Registration Fees
Jay Tullish made motion to approve changes to by-laws Brian Butler 2nd, All in favor
Topic / Presenter / Notes
Jen
Skeeter / Discussed potential for a manager point system to be establish which would allow the BOD to evaluate Managers – Gary mentioned it would have to be easy to administer and easily quantifiable
Discussed closed ballot for Majors manager selection
Misc / John C
Dotty
All / Brought a landscaping quote to the committee
Discussed MLL dance
Coordinate a 2nd meeting in February – tentatively scheduled for 2/23
Adjourn / Bob Sigren made motion to adjourn meeting at 10:32 PM
Jim Mather 2nd, All in favor