· Start Time: 5 pm – Pontillo’s Restaurant, Leroy NY
· Attendees: Tepedino, Raftery, Charboneau, Scott, Siraguse, Miller, Anderson, Pegoni, S. Rothrock,
· Hall of fame induction criteria presented.
o Committee selected: Charboneau, Pegoni, President appointed: Miller, Anderson.
o Committee will send final draft of criteria to Ryan by June 1st. Ryan will then send out for Board approval.
o Criteria will apply to the 2007 season.
o Award to include: plaque, picture on website, invitation to all banquet activities.
· Umpire of the year and Rookie of the year will be announced at the Banquet each year.
o Selection committee: Charboneau, Pegoni, President appointed: Siracuse, Previous year’s winner: Scott.
o If there are no nominations from the membership, the committee will be responsible to select the appropriate recipients for the awards.
· Evaluation Process: Evaluation sheets presented.
o Ryan will generate list of eligible evaluators and add to website.
***** Raftery, Charboneau, Pegoni, Tepedino, Pitcher, Miller, Siraguse, S. Rothrock, Ruter
o New officials need to check website and are responsible to contact an eligible evaluator to complete their plate and base evaluations.
o Ryan will create a separate secure website to archive the evaluations. Only the evaluators will have access to the site. Evaluations will go to the Board and will be used as a tool for certification.
o The fee for completing an evaluation is $20. Payable when the evaluation sheets are sent to the Sec/Treasurer and the President.
o Meeting adjourned 6:45 pm.