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Board Meeting Minutes
May 5, 2002

MEMBERS PRESENT

Bob Swab, President
Gale Starbuck, Secretary
Mike Robbins, VP Major League Baseball
Gary Idol, VP Senior League Baseball
Cindy Clark, Player Agent Tee Ball & Senior Baseball
Doug Massey, Treasurer
Sondra Southard, Auxiliary
Gary Cobbler, VP Big League Softball
Bill Adams, VP Coach Pitch & Tee Ball
Chuck Haslebacher, Player Agent Coach Pitch, Minor & Major Baseball 
Missy Wilson, VP Minor Softball
Jonathan Head, VP Major Softball
Sherry Smagner, Player Agent Softball
Rick Cremen, VP  Minor League Baseball

MEMBERS NOT PRESENT

Tommy Wilson, VP Senior Softball  
Pat McNamara, VP Big League Baseball

Bob Swab, President of Kernersville Little League, called the meeting to order at 8:20 PM.  There were twelve regular members in attendance.

 The minutes of the April 1st meeting were read by Gale Starbuck.  A motion was made by Chuck Haslebacher to approve the minutes as read.  The motion was seconded by Cindy Clark; motion approved.

 A motion was made by Cindy Clark to approve the minutes of the April 28th special board meeting; after clarifications were made.  The motion was seconded by Gary Cobbler; motion carried.

 The Treasurer’s report was given by Doug Massey; presently the league has $52,886.00 in its accounts; of this amount $14,621.00 is designated to the parking lot fund.  The pizza sales brought in $8,000.00, and there was a 30% participation rate.  There is still $2,600.00 that needs to be collected from sponsors.

 On Saturday, May 11th at 9:00 AM there will be a special board meeting in regards to an incident with a Senior League manager threatening a member of the league.

 David Warren, President of the Kernersville Jaycees gave an overview of plans for the “Honor the Heroes” day which will be held at the Swaim Complex on Saturday, May 18th at 1:30 PM.  The VFW will donate a new flag to the league and local police, fire, veterans, and rescue personnel will be honored.  The Jaycees will also sell pizza after the program.

 A motion was made by Cindy Clark to release Joshua Isley from Paine Webber in the Senior Baseball program.  The release request was for medical reasons.  Jonathan Head seconded the motion; motion carried.

 Chuck Haslebacher made a motion to approve the following player releases and replacements in the Minor and Major Baseball program:

- Skyler Snow released from Vestal due to a broken arm; is replaced by Perry McKinney from Holiday Inn

- Zack Boyles added to Holiday Inn as McKinney replacement

- Stephan Studevant, a late sign up added to vacancy on Lions Club

- Will Swisher released from TRS for personal reasons

- Josh Nichols brought up from Holiday Inn

- Daniel Kearns late sign up for Minors

- Joshua Phipps released from TRS due to a broken leg

- Brian Moore moved up from Kiwanis

- Cody Swaim late sign up to Kiwanis

The motion was seconded by Cindy Clark; motion approved.

Jonathan Head made a motion to name the following persons as coaches of record in the Major Softball division:

               Kernersville News                -                Cary Skipworth and Susan Rothfuss
               McGee’s                                -                Marty Stanley and Chris Fish
               
MSI                                        -                Terry Mills and Rob Simmons

The motion was seconded by Cindy Clark; motion approved.

Doug Massey made a motion to name Phil Swisher as a coach for Stock Components.  The motion was seconded by Sondra Southard; motion carried.

Bob clarified that the league will field two 9 & 10 year old All Star Teams.  The manager who wins the regular season in the Major baseball division has the option of coaching the 9 & 10 majors or the 11 & 12 year old majors.  The manager with the team finishing in second place takes the other team.  The manager who finishes in first place in the Minor league baseball program will manage the second 9 & 10 year old team.  Rick Cremen will run the 9 & 10 year old All Star tryouts on Sunday, June 2nd.  The managers will vote on six players and the coaches of the team will pick six players.

All eligible twelve year olds’names will be on the ballot for the 11 & 12 year old All Stars.  The major league players will vote six players on and the coaches will pick the remaining six players.

Mike Robbins made a motion for all divisions except the 9 & 10 year olds to be a 6/6 split on how they are put on the teams.  The motion was seconded by Gary Cobbler; motion approved.

Bob will be meeting soon with the other district presidents to finalize plans for the extended play season.  There will be four tournament weekends this year.  Player surveys will be sent out to be sure every player knows they have the option of participating in the extended play league.  The cost for players who did not participate in the spring season will be $45.00.  The parents will need to pay for another shirt and hat if necessary.

Fall Ball applications and money will be collected by Cindy Clark and Chuck Haslebacher.  The applications need to be turned in by June 15th.

The end of season tournament will be double elimination for baseball and softball, there will not be a tournament for Tee Ball.

Bob Swab, Jonathan Head and Doug Massey will be on the Scholarship Committee this year.  Eligible candidates are those who have participated in the Senior league division and up for three years.  The scholarship fund awards $1,000.00 each to a male and female student.

Bob gave an update on his negotiations with the Town of Kernersville concerning the Sahabi land the league owns.  Items being considered include:  25 year term with renewal options, town would prepare 3 fields, one senior and two regular, bathroom facility,  and the league would have first rights to the fields for games and practices.

Jonathan Head of the Equipment Committee gave a report on improvements that have been made this season.  The fencing along the Tee Ball fields has been repaired, new foul poles have been installed, and new rakes will be purchased after the committee receives their budget.

Sherry Smagner gave an overview of the pizza fundraiser.  The Southern Exposure Tee Ball team had 100% participation and also sold the most pizzas.  They will receive a pizza party for their efforts.  Players who sold 11 or more kits will have their names placed in the drawing for a cash prize of $4,000.00.

Bob closed the meeting by asking everyone to begin thinking about the possibility of the Senior League being split into a Junior 13 & 14 year old division and a Senior League 15 & 16 year old division for next season.    The 14  year olds would be a swing age and could go up with the 15 & 16 year olds or stay down in the Junior division.

The meeting was adjourned at 10:35 PM.

Respectfully submitted,

  Gale R. Starbuck

 

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