Monday, July
17, 2006
Attendance: D. Meyer, C. Eischens, S. Minkel, M.
Gallagher, M. Grahek, M. Olson, M. Peterson, T. Undis, M. Wiste, M. Schaefer,
K. Ries, T. Hathaway, J. Rouse, J. Thibault.
1)
M. Peterson
started the meeting with opening remarks.
2)
Secretary’s
Report was approved as written.
3)
Treasurer’s
Report was presented as approved. Taxes
for the organization need to be completed for 2005. Preliminary results of the Rampage indicate a
$3K profit without a bill for the fields.
Field invoice for $975 for June was given to M. Wiste from T.
Undis. Preliminary results from the
Royale indicate a $13K profit to be split between Hopkins Sports and the High
School Softball Booster Club for field improvements.
ACTION: M. Wiste to file 2005 taxes by August 1.
ACTION: M. Wiste to check status of non profit
status.
ACTION: M. Wiste to send copy of Letter of
Determination to M. Olson & D. Meyer
4)
There was no
Fundraiser report at this meeting.
5)
M. Grahek
submitted paperwork to the Minnesota Twins fund for $5K for field improvements
back in April. M. Grahek the Twins have
awarded us $2K from the “Fields for Kids” program. With the grant comes conditions that need to
be met. A committee of M. Grahek, M.
Peterson and T. Undis will work with the High School to use the Royale funds
and the Twins grant to proceed with field improvements at the high school.
6)
M. Grahek
submitted paperwork to the Minnesota Twins fund for $5K for field
improvements. Anticipate we will hear
back in July.
7)
Summer teams reported
on their summer season. Some of the
highlights from teams:
a.
10U White –
Placed 8th in Qualifiers and 8th in State
b.
10U Blue – Tied
for 5th in State
c.
14U Blue – Placed
3rd in Qualifier and 2nd at State; Thank you Melissa Johnston for helping coach!
d.
16U Blue – Saved
M. Pulsifer’s lifeJ; Placed 3rd in
e.
16U Black –
Champions in 4 of 6 tournaments; 1st in State; Thank you Lindsey
Peterson for your coaching help!
f.
18U – Placed 3rd
at
8)
No bill from
umpires for summer yet. Maintenance on
fields for the summer was done by Ryan Schaefer. Thank you Ryan for a great job! Check was written for his services. Thank you to Melissa Johnston and Lindsey
Peterson for helping coach this summer!
Checks were written for their services.
9)
Year End Banquet
Chair is Carolyn Olson. Preliminary date
will be either October 1st or October 8th. More information to follow.
10)
Fall Ball
Coordinator is M. Schaefer. Decided to
leave the cost for fall ball at $90 per player.
Anticipate 4-5 teams for fall. Karen
Meyer would be interested in being an assistant for fall ball.
ACTION: D. Meyer to update form and post on web
ACTION: D. Meyer to forward information to MHGS
website as well
11)
M. Gallagher and
M. Olson to be Winter Gym Coordinators.
Will look into the possibility of getting Tim Gormley back as well as
Mandy Lyles and Melissa Johnston. Also
looking into Michelle Wong as well as having the pitching program back at Alice
Smith with Stan Waldhouser. Also check
into the possibility of Wednesday night pitching at Alice Smith for
12)
Old Business – M.
Wiste discussed the handling of “Feedbacks” from the website. Generally D. Meyer will e-mail the feedback
to the board and someone on the board replies.
May need to look at more formal process to ensure these are responded to
quickly.
13)
New Business – Parent/Player
survey was reviewed. Will post survey
via Zoomarang.
14)
New
Business: D. Meyer looking for coaches
to provide tournament finishes back to him to post on website as well as
incorporating into the video.
15)
New
Business: Discussed ways of promoting
the program to kids in the elementary and junior highs. Ideas discussed were use of the television
monitors; the elementary TV programs the kids produce as well as at winter
gym. The high school girls may be used
to promote softball at back to school night in late August.
16)
New
Business: A group of people have brought
up the possibility of restructuring the board positions. This review will occur in the fall by looking
at the job responsibilities and review of the by-laws. Committee will be chaired by M. Schaefer with
members M. Peterson, K. Ries and T. Hathaway.
17)
New
Business: Discussion of parent behavior
at tournaments was discussed. A more
detailed discussion needs to be part of the parent/player kickoff meeting in
spring.
18)
Meeting adjourned
at 9:47. Next meeting is scheduled for
Monday, August 21st at 7 p.m. at the Hopkins VFW.
Respectfully
Submitted
Cheryl
Eischens