Canyon Creek Little League
Board Meeting Minutes September 6, 2011
Bollinger Canyon Elementary Annual Membership Meeting
Present: John Morris, David Lawrence, Michael Marver, Phil Tsang, Jeni Bernard, Amy Steinmetz, Tony Jackson, Bob Bouchet, Josh Nevarez, Ted Bernard, Dan Frank, Mark Abbas, Tamie Austin, Diana Waterson, Rob Roland, Gil Vogel, Scott Anderson, Tim Elsasser, John Stanchina, David Steinhart, Rick Charles, John Giffins, David Verespy, Lorraine Kalich, Paul Leffel.
The meeting was called to order by Lorraine Kalich at 7:05 p.m. Lorraine presented a slide show featuring highlights of Canyon Creek Little League.
I. Topics of Discussion
a. Executive Board – A motion was made and seconded that the following individuals be voted in as the 2011/2012 Executive Board:
President Amy Wong-Steinmetz
Ex-President Emeritus Kelvin Friedel
VP, Baseball Operations John Morris
VP, Communication Scott Love
VP, Player Development Josh Nevarez
VP, League Administration Paul Leffel
Treasurer Michael Marver
Player Agent Diana Waterson
Secretary Jeni Bernard
All were in favor and the motion passed.
b. Changes to Bylaws - A motion was made and seconded that the following changes to the Bylaws be approved.
"The executive board shall be comprised of: President, Ex-President Emeritus, VP1, VP2, VP3, VP4, Treasurer, Player Agent, and Secretary for a board totaling 9 voting positions with VP duties to be assigned by the president as needed to fill the current needs of the league."
All were in favor and the motion passed.
Next Board Meeting – September 12, 2011
The meeting was adjourned at 7:25 p.m.
Respectfully submitted:
Jeni Bernard – CCLL Secretary 2009/2010.
