LYBB Board Meeting Minutes

March 11, 2018

Members Present: Phil Quine, Eric VanTine, Joel Chapman, Dane Segler, Brandon Kleist, Josh Otten, Ben Roberts, JD Long, Joe Dicce, Dan Corpus, Shane Clark, Jason Lykins, Bryan Newby, Noah Durham, Steve Christiansen.

  1. Meeting was called to order at 6:04.
  2. Mouse Race update: Very good night, more people attended this year, near record funds raised. Great job to all volunteers and committee.
  3. Facility Equipment and purchases- Board discussed purchasing a used gas powered golf cart near the price of $4,000 and granted permission to sell or trade in the old one. Motion made by Bryan Newby, seconded by Joe Dicce. All ayes...motion carried.
  4. Field improvements, purchases: Brandon Kleist made motion and seconded by Joel Chapman to purchase a portable pitcher's mound. Also diamonds 1, 2, and pony would have installed clay mats in right handed batter's box, pitcher's mound, and landing area. Motion carries unanimously.
  5. Team Equipment- Inventory will be done during the scheduled work day. Orders will be placed on necessity.
  6. Work party- Scheduled for Saturday, March 24th at 9:00. Noah Durham is in charge.
  7. Sign-ups- at the time 295 kids signed up, about half online
  8. Golf outing- Date is May 5, Matt Briggs is chair again.
  9. Travel update- Brandon K stated all fees are not collected and coaches are to hold uniforms until fees are collected.

Next meeting: Sunday, April 8

Meeting adjourned 9:00