FIREBAUGH CAL RIPKEN BOARD MEETING MINUTES by linzhengnd

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									                           FIREBAUGH CAL RIPKEN BOARD MEETING MINUTES

                                          November 8th, 2010

                                                7:00PM

   THE MEETING WAS CALLED TO ORDER AT 7:15PM AT THE FHS LIBRARY

   ROLL CALL WAS TAKEN AND BOARD MEMBERS PRESENT WERE CHAD CORREIA, MEMO GUTIERREZ, MIKE
    MOLINA, GUS ALVAREZ, PHILLIP RAMOS AND ANTHONY CATALAN. BOARD MEMBERS ABSENT WERE ELIAS
    LOZANO, JOSE MAGALLANES AND SEAN RAMIREZ. A QUOROM WAS ESTABLISHED

   SECRETARIES REPORT: NO MINUTES WERE READ.

   TREASURERS REPORT WAS PRESENTED. CHAD CORREIA MOVED TO ACCEPT REPORT AS READ. PHILLIP
    RAMOS SECONDED. VOICE VOTE WAS TAKEN AND MOTION PASSED.

   COMMITTEE REPORTS: NO REPORTS BY COMMITTEES WERE PRESENTED

   OLD BUSINESS: THE FALL BALL WAS DISCUSSED. TICKET SALES WERE STRESSED TO ALL BOARD MEMBERS.
    MANY RAFFLE PRIZES WERE ALREADY COLLECTED. THE GOAL OF THE FUNDRAISER WAS $4000 IN PROFIT.
    ANY FURTHER DONATIONS THAT BOARD MEMBERS COULD COLLECT WOULD BE GREATLY APPRECIATED.
    JOSE MAGALLANES HAS YET TO BE ASSIGNED A POSITION AND WILL BE ASSIGNED THE NEXT TIME HE IS
    PRESENT.

   NEW BUSINESS:

       1. THE BINGO FUNDRAISER NEEDS THE BOARDS SUPPORT TO ACTIVELY HELP FIND SPONSORS FOR
          PRIZES FOR THE EVENT. A GOAL OF 25 MAJOR PRIZES IS PLANNED. ANY DONATION EITHER CASH OR
          SERVICES IS NEEDED.

       2. SIGN UP START AND END TIMES WERE NOT DISCUSSED.

       3. COACHES CLINIC WAS CONFIRMED FOR THE SAME DAY AS DRAFT WORKOUT. THE CLINIC WOULD
          START IN THE MORNING AND FOLLOWED IMMEDIATELY BY DRAFT WORKOUT.

       4. RULES WERE HANDED OUT FROM LAST YEAR. A RULES COMMITTEE MEETING WAS SET FOR
          DECEMBER 6TH. RULES WILL BE PRESENTED FOR APPROVAL AT THE NEXT BOARD MEETING.

       5. A COACHES LIST WAS FORMED. ADDITIONS TO THE LIST SHOULD BE ONGOING.

                   ROOKIES: GABRIEL DELGADO, MANUEL CALDERON, SEAN RAMIREZ, COACH NOE, MIKE
                    SANCHEZ, CHAD CORREIA, ELIAS LOZANO

                   MINORS: MIKE MOLINA, JOHNNY MARTINEZ, ADAM QUINTEROS, SAL ALANIZ, MEMO
                    GUTIERREZ

                   MAJORS: PHILLIP RAMOS, MITCH TATARAKIS, BRIAN CHURCH, JOSE MAGALLANES

   Gus Alvarez moved to adjourn at 8:20PM. It was seconded and the motion passed. The next meeting and all
    future meetings will be held on the second Monday of every month. We will reconvene the next meeting on
    December 13th, 2010

								
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