Minutes from Executive Board Meeting 8/16/05

 

·        Start Time: 7:00pm – Churchville-Chili High School

·        Attendance – R. Raftery, B. Charboneau, R. Tepedino, B. Pitcher, P. Pegoni\

·        NYS Meeting on October 1-2 in Binghamton – Raftery & Charboneau will attend

·        Executive Session (7:20pm)

·        Umpire #1068 - sent copies of evidence for the charges, will acknowledge we have received affidavit. 

·        Umpire #1074 - letter to clarify umpire status

·        Umpire #1037 - letter to clarify umpire status

·        Umpire #1041 – placed on probation for one year. 

§         missed (2) contests,  fine letter for (1) JV $41.30 and (1) modified $38.30/contest. 

§         Art. 17 sec 1 of the bylaws suspension and penalties and pertaining to Art Conduct of Members investigate.

·        Umpire #1049 – moved to Certified Status (vote 4-1) ** 1 year conditional appointment

·        Umpire #1060 – remain at Associate Status (vote 5-0)

§         Fined $30.00 for missing 3 meeting, placed on 1 year probation

·        Umpire #1064 – moved to Certified Status (vote 4-1)

·        Umpire #1065 – remain at Associate Status (vote 4-1)

·        Umpire #1054 – remain at Associate Status (vote 5-0)

·        Umpire #1066 – moved to Certified Status (vote 4-1)

·        Umpire #1067 – moved to Certified Status (vote 5-0)

·        Umpire #1075 – moved to Certified Status (vote 5-0)

·        Umpire #1069 – moved to Certified Status (vote 5-0)

·        Umpire #1076 – moved to Certified Status (vote 4-1)

·        Umpire #1070 – remain at Associate Status (vote 3-2)

·        Umpire #1073 – moved to Associate Status (vote 5-0)

·        Umpire #1077 – moved to Associate Status (vote 5-0)

·        Umpire #1078 – moved to Associate Status (vote 5-0)

·        Umpire #1079 – moved to Associate Status (vote 5-0)

·        Umpire #1080 – moved to Associate Status (vote 5-0)

·        Umpire #1081 – moved to Associate Status (vote 5-0)

·        Umpire #1082 – moved to Associate Status (vote 5-0)

·        Umpire #1083 – moved to Associate Status (vote 5-0)

·        Umpire #1084 – moved to Associate Status (vote 5-0)

·        Removal from Active Status Umpire Numbers

§         #1072, #1071, #1063, #1062, #1061, #1058, #1056, #1055, #1053,

      #1052, #1051, #1047, #1044, #1035.

·        Executive Session Ended (8:45pm)

·        Add fines, suspensions, probations etc. to the ump status log for Exec Bd. reference during meetings

·        Prepare Training for Umpire Evaluation (set-up class date to train evaluators)

·        Pitcher will bring umpire evaluation checklist to next meeting for Board review

·        Board voted to transfer $500 from GVUA account to summer account. to cover overdrafts

·        Will add Summer Meetings to the scheduled Agenda

·        Next Executive Board Meeting Sunday October 16th

·        Closed (9:35pm)