SJBB Board of Directors

Meeting Minutes

July 22, 2009

Attending: Rich Apostolik, Greg Mayes, Dorothy Butler, Ed Casey, scott lenz, zusi, Hosley, vitti, Montero, Floegel, McDonald, Sam Coburn,

I.                    8:15 PM  Review Minutes from June 10, 2009.  There were no changes

II.                  Fall Ball – Rich will email board asking for volunteers.  There are no try outs – very informal.  No new uniforms to order – use the old ones.  Patty will do registrations. 

III.               Transition Committee: Hosting a coach forum next Tuesday to inform & solicit input/help going forward. 

IV.                Bylaws – General discussion, Committee took notes & comments.  Deadline for comments from the Board is Aug. 12.  After that, the Committee will meet, go through any and all comments & post the Draft to the Website for the entire membership to review & comment.  See attached proposed Calendar for an out line of action items & deadlines leading up to the annual meeting on the 30^th of Sept.  

V.                  Misc.  items:  Getting new shed for Memorial Field – co. sent us the wrong size, old one being sold to Summit Football.

NEXT Board meeting NOT SCHEDULED yet.   

~ 9:20 PM Meeting Adjourned