Board Meeting
Minutes
For
Round Table Pizza-150 Alamo Plaza-Alamo, CA
Attendees: Sabrina Ruehl, Wes Motschmann,
Pam Blessington, Hans Rothkehl, Sue Heng, Karl
Thomas, Stuart McAllister, Bill Gillfilan, Linda
Zoccoli
7:46
PM Call to Order; Sabrina Ruehl
Hans
noted a correction to the minutes of March12, the correction being on the 3rd
page in reference to the statement “…in
May and the…” should have read “…in
May at the…” The minutes
were approved as corrected.
7:44
PM League Reports
Disciplinary Chairmen’s Report; Hans Rothkehl
Hans stated that cards are being mailed in more promptly but
there is still room for improvement. He also noted that
the city reps need to more carefully review the cards for all the proper
information.
Hans handed over documents a job description and
example documents related to the Disciplinary Chair position.
Operations Report; Wes Motschmann
Wes reported that
Registrar/Treasurer Reports; Pam Blessington
It was noted that the bank balance is approximately the same
(~ $3500).
Pam has received rosters and waivers from
City Rep Reports
San Ramon, Bill Gillfilan
Bill had nothing to report.
Sycamore nets and flags were available. Under the
circumstances of no available referee, Ralph had found one for a W.C. game.
However, due to the fact that the ref was a
Karl indicated that in response to Sabrina’s request
regarding the Insurance certificates, there is no need for a San Ramon Unified
School District.
At the Danville Club meeting in was discussed that youth
baseball coaches showing up on Sundays for their practices using the game
fields. The solution is that Doug Vezina has the
master schedule. If a copy is needed, please get a copy from him and have it at
the game to show to the youth coaches as needed.
There was also notation that the Diablo Cup date needed
correction. This was addressed. Volunteers were recruited for assisting during
the tournament. There was a question as to why the teams are limited to 20
players. The cost is $300 per team and the games consist of two 30 minute
halves.
When the news regarding the change in the Disciplinary Chair
was raised with the Club, discussions began around the process in which
disciplinary actions are taken. The recommendation was that in order to suspend
a player, there should be a committee made up of 3 people (Chair, board member
and 1 player [ with integrity ]). The DASL board
responded that logistically this would be a nightmare. How the points are
administered is very specific and the accumulation used to be over 3 years, it
has been shortened to over 13 months. Each offense has a start date.
Ralph had an issue with players showing up late and showing
an official the player pass. However, it was not the official who checked the
player passes for that team prior to the game. Should the player seek out the
referee that collected the passes for their team and should the game come to a
stoppage of play in order for a pass to be checked?
The new facility at Sycamore may not be ready by April 27th
due to all the weather problems. The games scheduled at Sycamore will be moved
to other fields if needed. Wes will be notified ahead of time if changes come
to pass.
Wes reiterated his feeling that games should not be held
down to
Only comment was that a
8:56 PM Old/Unfinished Business
The wording of the possible
disciplinary rule change still needs to be reviewed. The change involves giving
a forfeit to the team that does not forward the player pass of a player
involved in a disciplinary infraction within a specified amount of time.
Disciplinary Chair replacement; Ralph
has indicated an interest and has met with Hans.
New Business
The Diablo Cup dates were corrected as being July 19th
and 20th.
The Annual General Meeting will be May 21st.
9:10
PM Members Concerns
None
Next meeting
is AGM
Next regular
meeting is
Respectfully
submitted by:
Suzanne Heng
Secretary