Meeting Minutes
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2020 B.O.D. Meeting
January 14, 2020
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Here are the meeting notes from our executive board meeting which was held on January 14th at 7:00pm at Cetronia Social Hall.
- 2020 Meeting dates:
- February 23rd at Cetronia S. H.
- March 8th at Cetronia S. H. (note: switched dates with USSA (originally March 15th)
- April 19th at Cetronia S. H. / Lehigh County Sports Complex for on-field training
- August 30th at Cetronia S. H. or Lehigh County Sports Complex – Fall Ball Meeting
- Clayton Shaffer Refund Discussion
- Clayton was scheduled to umpire a game on Oct. 5th. Supposedly, the game was canceled, and Clayton was inquiring about a “show-up” fee. Clayton did not notify anyone until Nov. 11th. We felt that too much time had passed for us to properly investigate with the teams / league. So we agreed to not pay a “show-up” fee.
- Parkland League Meeting Discussion
- We attended the Parkland Softball League meeting last week. Parkland League is planning to set-up the 10&U Division 2 as an instructional league without umpires, no scores and no wins/losses.
- This change will affect the number of softball games that we will assign in 2020.
- 2020 Umpire and Assignor Fee Discussion
- The 2019 season fees were $54 for one umpire and $46 per umpire for two umpires. Our three year agreement expires. So we need to send a proposal to the leagues for our 2020 and beyond umpire fees.
- We are planning a proposal to keep the 2020 fees the same as 2019; i.e., $54 and $46.
- We are planning a proposal to increase the fees in 2021 and 2022 to $56 for one umpire and $48 for two umpires.
- The assignor fees for spring / summer ball will increase from $52 to $54 which is the same as a game fee for 2020. The assignor fees will increase to $56 in 2021 and 2022.
- The assignor fees for fall ball is currently $40 per game (primarily due to less games to schedule). We are planning a proposal to increase to $45 per team per year for the next three years.
- Bugsy Resch Recognition
- A proposal was raised to recognize Bugsy Resch for his years of umpiring service and presidency for the LV Chapter with a gift certificate since Bugsy is planning to retire.
- We did not support this recognition for Bugsy. We were concerned about setting a precedent for future retirements and consistency for future recognitions when the officers and board of directors change.
- 2020 Elections
- The officers are up for re-election in 2020.
- We agreed to combine the secretary and treasurer into one position since the secretary position has not been consistently supported due to the past few years.
- Glenn will review the officer elections at our 2020 meetings and assume the secretary position with the treasurer position.
- Chapter Dues
- We agreed to increase the Chapter Dues from $10 to $15 for the 2020 season.
- USA Registration Form
- Glenn will contact Jim Meals (on Wheels) to determine if USA is planning to increase the registration fee from $50.
- If there is a new registration form, Glenn will attempt to get a copy of the new form so that we can send out to the members prior to the first meeting.
- Background Checks
- Glenn will check with Suzanne Robinson at the USA office in Harrisburg to completely understand the requirements for background check forms. Suzanne will return to office on Jan. 20th.
- The main question is: If the 5 year registration expires in any month of 2020, does the umpire need new background check forms for this year or starting in 2021?
- Audit of Books
- Glenn, Skip and Mike will meet on Monday, January 27th at 7:00pm at Cetronia Social Hall to audit the 2019 check book.
- Keith Besz proposed to adjourn the meeting, and Jim Hammer seconded it.
Thanks. Glenn