Monday, October
17th, 2005
Attendance: M. Peterson, T. Undis, M. Schaefer, T.
Parsons, T. Hathaway, R. Rivett, D. Meyer, J. Rouse, B. Wheeler, T. Magaard, R.
Greenfield, S. Minkel, C. Eischens, D. Whritenour, C. Whritenour, M. Gallagher,
B. Nybo, M. Olson, T. Moynihan
1)
M. Peterson
started the meeting with opening remarks.
2)
Secretary’s
Reports were approved as written.
3)
The Treasurer’s Report
was approved. For financial reporting,
the fiscal year ends on 31 October.
4)
There was not
Fundraiser Report available.
5)
End of the Season
banquet was a success. Charge was $10
per person and 122 people attended.
Liked having the kids introduce the coaches. Would like to see the kids read the
flashbacks as well. Congrats to Tom Undis
for receiving the “Friend of the Organization” award.
6)
Winter Gym is set
to start November 6th. Tim
Gormley and Mandy Lyle will lead the 11-1 session. Mandy will also do the 1-2:30 and 2:30-4:00
slots for the younger kids. Stan Waldhouser
and Steve Cook will again lead the pitching clinics at Alice Smith. The registration form is on the website and
posted on Minnesota Fastpitch. As
numbers get large in the younger age sections, will look to have the High
School girls volunteer their help. All
equipment has been moved to the garage and Eisenhower in anticipation of Winter
Gym. Thanks to J. Rouse, T. Undis, M.
Olson and T. Hathaway for making this happen.
ACTION: M. Olson and B. Nybo to
inventory/clean/regrip bats
ACTION: C. Eischens to do mailing to MHGS and try to
get a mailing list for GALS.
7)
Player/Parent
Survey was discussed. 42 responses were
received to the survey from approximately 75kids/families in the program.
ACTION: Survey committee to summarize the data and
present at next month’s meeting.
ACTION: Survey committee to send thank yous to the
e-mail list for responding.
8)
MMFL Update – No
update was available due to the absence of J. Thibault.
9)
Evaluation Committee will have their first
meeting November 12th at J. Thibault’s house. Everyone is welcome to attend.
10)
Old
Business: Discussion was previously held
regarding “double taxation” for field use at the school fields. We pay per hour to use fields and then
donation dollars back for the softball fields at the high school. A position paper will be prepared to send to
the Athletic Office. J. Thibault to
chair. Members include T. Undis, M.
Peterson, M. Olson and R. Rivett.
ACTION: Need report from this committee.
11)
T. Undis will
look into members attending a first aid clinic this winter. He will communicate date when known.
12)
Hopkins Fastpitch will conduct a coaches
clinic on Monday, November 14th from 6-10 at
13)
New Business:
T. Undis talked about tournaments starting to show up on the web pages
for registration. Tentative date for the
Royal Rampage is May 20th and 21st.
14)
New
Business: T. Hathaway presented
statistics on softball participation and copies of the “Taking Back Sunday”
article. He also suggested moving New
Business up in the agenda.
15)
K. Magaard asked about the organization’s
policy regarding the formation of teams at 10 and 12U. He presented on various other organizations
split their teams. Discussion ensued as
the history behind the formation of teams at various age levels as well as the
pros/cons. This topic will be addressed
by the Evaluation Committee and presented to the board at a later date.
16)
T. Moynihan
brought up the need to merge the in house and traveling programs under one
umbrella to better work together for the benefit the needs of all players. He also expressed the need to be better
connected to the High School program. A
committee was formed to work to integrate the in house program with the
traveling organization. M. Gallagher, K.
Magaard and M. Schaefer will lead the effort to contact both MHGS and GALS.
17)
M. Olson
demonstrated software called “Salesforce”.
This software will be used as a database system for Hopkins Sports. The board approved securing 10 licenses.
18)
Meeting adjourned
at 10:15. Next meeting is scheduled for
Monday, November 21st.
Respectfully
Submitted
Cheryl
Eischens