Minutes from Executive Board Meeting 12/5/04

Actions in Bold – due next meeting

·        Download copies of 2004 minutes off website.              Tepedino

·        Weekday meetings to be held at the Leroy Legion.  $25/meeting includes coffee. (5) meetings $125.

·        Business meetings to be held at GCC Tech Center.  Mechanics meeting at Churchville HS.

·        1^st year ump’s meeting will be 2/14/05, location TBD. Optional for 2^nd year umps.  Charboneau

·        State meeting, Henrietta town hall Sunday 1/30/05.

·        Contact Jeff Youngs for 2005 fundraiser.  Charboneau

·        Contact Dave Prong, get long sleeve samples for membership’s review.  Get prices on shirts and logos on hats.  Also find out if he will attend a meeting.  Charboneau/Pegoni

·        Penneysaver advertising, run ad for 2 weeks at $115.40/wk.  Cable TV to begin immediately no charge.            Pegoni

·        Send e-mail to Burns verifying he is still the assignor.  Tepedino

·        Fix header on meeting notes.                 Tepedino

·        State convention will be part of the state meeting report.  Charboneau

·        Send draft of 1^st meeting package to all members of the Board.   Tepedino

·        No executive meeting is scheduled before the 1^st business meeting.