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Jourdanton Little League Minutes
February 17, 2005
The General Membership meeting was called to order at approximately 6:43 p.m.
Nine Board Members were present to include: Rebecca Alviso, Mark Gawlik, Liesl Hons, David Alviso, Gerald Zuhlke, David Soward, Daphne Shelton, Jaime Ramirez, and Tammy Blalock.
Also in attendance were Grady Schorsch and Karen Pesek.
David S. Motioned to accept the minutes of the January 6, January 29 and February 8, 2005 meetings as presented. Mark 2nd. Motion carries unanimously.
Liesl presented the Treasurer’s Report as a balance of $11,937.65 – checking, and $11,119.00 – cd balance. Tammy Motioned to accept the Treasurer’s Report as presented. Rebecca 2nd. Motion carries unanimously.
Tammy Motioned to nominate Karen Pesek to the Board of Directors. Daphne 2nd. Motion carries unanimously.
Gerald Motioned to accept the changes recommended by the Constitution Committee and accept the Constitution as a whole. Karen 2nd. Motion carries unanimously.
Gerald Motioned to adjourn the General Membership meeting. Daphne 2nd. Motion carries unanimously. The General Membership meeting was adjourned at 6:55 p.m.
The regular meeting was called to order at approximately 6:55 p.m.
Rebecca Motioned to accept the changes to the Local Rules recommended by the Constitution Committee and those discussed at the meeting and accept them as a whole. Jaime 2nd. Motion carries unanimously.
Grady advised the Board: that a president of a local league can manage a team, not including the All-Stars. The changes concerning the bat weight/length ratio will take effect in 2009, as opposed to 2007. The last day for any paperwork to be turned in to the District Administrator is April 24. Pleasanton will be hosting a scorekeeping clinic on May 19. He doesn’t know the specifics of the clinic yet, but will advise.
Karen advised the Board that the Strawberry Festival Committee approved the league to sell pretzels. Previous food items were discussed and it was decided not to sell French fries.
The Board discussed the Inter-League rules and agreement. There was a general consensus that our local league needed to inter-league with Charlotte, Pleasanton and Poteet. Proposals to the Inter-League agreement were discussed. David will draft and distribute to board members for review.
Liesl set draft dates and manager meeting date in Rita’s absence: (these dates have since been rescheduled)
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Date
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Time
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Event
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Febuary 27, 2005
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7:00 p.m.
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Major Boys Draft
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8:00 p.m.
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Major Girls Draft
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Febuary 28, 2005
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6:00 p.m.
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Upper Minor Boys Draft
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7:00 p.m.
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Lower Minor Boys Draft
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March 1, 2005
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7:00 p.m.
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Upper Minor Girls Draft
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7:30 p.m.
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Lower Minor Girls Draft
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March 2, 2005
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8:00 a.m.
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Announcement of Teams
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7:00 p.m.
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Managers’ Meeting
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March 3, 2005
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7:00 p.m.
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Tee-Ball Draft
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All drafts will be held at the Jourdanton Little League Office. The managers’ meeting will be held at the Jourdanton Elementary Library.
David S. Motioned to remove Tom Foster as a tee-ball manager. Daphne 2nd. Motion carries unanimously.
Liesl recommended to approve Glenn Burgess as a tee-ball manager. Mark Motioned to accept Liesl’s recommendation. Tammy 2nd. Motion carries unanimously.
The next meeting was scheduled for March 8, 2005 at 6:30 p.m.
Gerald Motioned to adjourn the meeting. Daphne S. 2nd. Motion carried unanimously. Meeting was adjourned at approximately 9:14 p.m.
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