Minutes Executive Board Meeting 1/13/11

 

·        Start Time: 7:00 pm – Pastaria Restaurant, Lima NY.               (Actions in Bold)

·        Attendees:  Ryan Raftery, Brian Newville, David Leight, Bob Young and Dave Roome

·        Meeting called to order at 7:03 PM by Pres. R Raftery

 

·        Financial Report

o       Dave Leight reported on current status of finances

o       Dave presented a copy of the 2011 proposed budget

 

·        Recruitment Status update

o       Dave Roome presented report on 2011 advertising

o       Dave Roome also reported the current number of inquiries

 

·        Executive Session – 7:34pm

o    Executive Session required to discuss particular person & personal items

 

·        Executive Session Ended – 7:59pm

 

·        Education Program & Rules Meeting Process

o       Dave Leight passed out 2011 Rule books

o       Discussion about State Meeting attendance at Irondequoit

o       Bob Reviewed the new rules for the 2011 season

o       Developed criteria for each of the 4 Rules meetings

§         Topics to be covered on each date established

§         Case Book examples to be demonstrated for each date established

§         Demonstration strategies discussed & implementation process presented

o       Mechanics Meeting criteria developed

§         Stations to be covered at the mechanics date established

§         Examples to be demonstrated for each station established

§         Demonstration strategies discussed & implementation process presented

§         Presentation assignments were established for each station

 

·        Training Program of Associate & Probationary Umpires

o       Will be required to attend 2 on field training sessions

o       Training Dates will be added to Associate & Probationary Umpires Schedule

o       Executive Board will monitor training dates

 

·        Meeting adjourned at 9:12pm

 

Submitted by   David A. Leight

GVUA  Sec/Treasurer