Wednesday, 09 December 2020 17:54

10-28-2020 Meeting Agenda

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Meeting Date: October 28, 2020
Meeting Time: 7:30 PM
Meeting Location: Zoom meeting

I.   Call to Order

II.  Roll Call – Determine if quorum present

III. Approve minutes from previous meeting (Therese)

IV.  Treasurer Report (Elizabeth G.)

     a.       Update on Fall Ball expenses (this year vs last year)

     b.       Outstanding Invoices/reimbursements

     c.       Number of delinquent accounts

V. Fall Ball Update

     a.       Safety Officer update (Therese)

     b.       Background Check update (Russ)

     c.       Successes

     d.       Lessons Learned

VI.  Spring 2021 Schedule (Nancy)

VII. Batting cages update (Ken/Heath)

VIII.IRS Update and discussion (Nancy)

IX.  Constitution (Mike)

X.   Website vs SSU Play (Rob)

XI.  Board Member Duties –

     a.       Training new Board members

     b.       Roles still needing assignments

XII. Next Meeting (November 18,2020 @ 7 pm)

XIII.Adjour

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