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1 May 7, :00pm Sandy Community Center Board at Large Meeting Attendance: Mike Kosderka Melony Winchester Garet Luebbert Melissa Rattray Nam Lucas Mike Yung Spring Yung Nick Bender Bree Bender Laura Menchaca Evi Menchaca Angela Rotzien Danielle Dunn Jason Silvis Zack Scott Dan Wright Chris Hargrave Matt Christie Ken McIntyre Ryan Sparks Isaac Hibbs Garet Luebbert Agenda items: Treasury report: $ Unavailable until 5/8/17 Checks to pay: Unavailable until 5/8/17 From Ryan Sparks: Umpire Coordinator Athletic Director - Garet Luebbert.

2 Secretary - Melony Winchester We need to make plans for the May 20 th end of season potluck. Melony needs to order: Hat Pins x st 5 th Place Ribbons D Aboy Awards 12 year olds (Get voting out) Potluck: T-Ball - Dessert Rookies - Dessert Minors - Side Dish Major 60 Main Dish Major 70 Side Dish League will provide drinks, Paper goods. (Melissa Rattray will buy those). Kelso gym is reserved for this events. There will be game play on May 20 th. Field Maintenance - Matt Christie Matt spread some barkdust today. We will stop leaving the side gate open because people are driving back there. Jason Silvis - Sponsor Coordinator Les Schwab (Clay) is interested in sponsoring the snack shack. Hopefully we can get him committed. Concessions Coordinator Melissa Rattray Has made $2,400 in 3 days. The Shed needs air ventilation. Still having trouble getting volunteers. Mike, Melissa and Nam will put their heads together to find a solution to this. We need to get a refrigerator in the shed to put the candy in. Matt will make sure the electrical is finished so we can move the refrigerator in there. We have not heard any complaints. Melissa will explore volunteer needs at the high school. Apparel Coordinator Jenell Jansen Not here. Team Mom Coordinator Nam Lucas We have deposited 14 teams pepperoni sticks. She has more in her bag, but hasn t taken it to the bank yet. Pictures were handed out this weekend. Still has 2 teams left to hand out pictures from.

3 President Mike Kosderka Reminder we eliminated pitching restrictions in 60s and 70s because we have so many games in such a small amount of time. It s a little bit risky, but we would have run out of pitchers. Some coaches are using pitch-counts as a guideline. Aaron Menchaca is being over-pitched and then catching. Garet Luebbert will address it with Sean O Neil. Ryan told the parents, it is OK to ask that your child not pitch if he s exhausted. Getting lots of interest in additional teams of all-stars teams. 10/8 All stars 2 nd weekend of June. 9/11 All Stars 3nd weekend in July. Need to decide how we want to do All Stars Financial Support. We brought it up last month, but did not vote on it. Options: A: Each All-Star Team gets $1,500 from Cal Ripken Then league collects $100 from each player. League then also pays for State Tournament and Regionals (or where no State tournament exists, League will pay for one tournament). If your team opts out of state, you do not get funding from League. Votes: 0 (Board at Large) B: League Pays Nothing and team pays their own way. League still pays for State Tournament and Regionals. (or where no State tournament exists, League will pay for one tournament). If your team opts out of state, you do not get funding from League. Also, league will buy a box of balls. Votes: 6 (Board at Large) 10U / July West Linn 11U 50/70 - July Sandy 12U 80s July 7-9 Eugene Tryouts: Seasonal Game-Play will be considered Tryouts. Players will be nominated by coaches to the board on or before the May 1 st Meeting. There will be a coaches/board meeting where All Star Candidates will be considered.

4 Nominees for All Stars Coaches. 2 ea. 8U o D. Curtiss Nominated by Luebbert / Seconded by N. Lucas o D. Head Nominated by Jansen / Seconded by Kosderka o T. Wolf Nominated by Luebbert / Seconded by Kosderka Vote for this position will wait until May meeting 8A 7 Votes David Curtiss o Troy Wolf Assistant Coach 8B - 7 Votes for David Head 1 ea. 9U o Jason Silvis was nominated by Garet LUebbert after he stood down. o Seconded by Nam Lucas Vote for Jason Silvis for 9A 1 ea. 10U o Kosderka Nominated by Luebbert / Seconded by Christie Voted: PASS 1 ea. 11U o Silvis Nominated by Kosderka / Seconded by Winchester o Schlosser Nominated by Melissa / Seconded by Kosderka o Vote for 11A head coach Nam Nomianted Garet Luebert / Ryan seconded Vote passes for Garet Luebbert Hybrid Teams o Chris Hargrave nominated by Jason Silvis / Seconded by Melony Winchester o Chris Dukart (Age 9 10) o John Dukart (Age 9-10) o Brad Dunham Complaint from Sean O Neil s team about his walk-out yesterday (5/6/17) during the game. Mike asked that it be tabled and discussed by the exec board. Zack Scott Suggestion to Survey monkey to conduct questions about Snack Shack, Coaching, Fields. Mike Yung Will Welches be required to tryout? We may ask for a late registration fee. Angela Rotzien Will the 70s teams remain on same 70s team? Or will there be a redraft? There will be a re-draft each year as there has been according to Mike Kosderka. Mike Kosderka There may be some 60/70s games this weekend. Zack Scott Why would the rec teams not play during prime weather for rec balls. Instead you send them out for tournaments and the league suffers. Zack thinks that May weekends

5 need to be saved for rec ball, and tournament teams should not schedule on May weekends at all. Next Month Board Meeting: Not yet scheduled.

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