President Kevin Shea 781-749-4056 Email | Secretary George Grant 781-875-1589 Email | Treasurer Bill Ford 781-749-1719 Email |
VP Baseball Operations Owen Kane 781-749-7588 Email | VP Business Operations Elliot Sherman 617-633-8314 Email | Communications Director Marianne Vinton 781-740-8876 Email |
Player Agent Glenn Vinton 781-740-8876 Email |
Umpire Coordinator (Non BOD) Rich Magner 781-740-2929 Email | Coaching Coordinator Sean Reagan 781-749-0025 Email | Equipment Coordinator Wayne Southworth
Email | |
Board Member Derek Irvin 781-740-8635 Email | Board Member Ron Hutchins 781-335-6394 Email | Board Member Andy Wheeler 781-740-2373 Email | Board Member Bob Beniers 978-337-1181 Email | Board Member Neal Kenney 781-749-7574 Email | Board Member Joe Craven 781-740-0549 Email |
Board Member Bob Madden 781-953-1673 Email | Board Member Mike Bennis 781 424-7357 Email | Board Member Joe Phelan 781-749-8716 Email |
Board Member Jeffrey Hartwell 781-740-8850 Email |
HLL BOD Meeting Minutes - April 10, 2006
Hingham Little League-Board of Directors
Meeting Minutes
Rec Center April 10, 2006 7:30 PM
Meeting Called to order at 7:45 pm
Present: Rob Blomberg, Melissa Flanagan, Rich Magner, Ed Anderson, Skip Jenkins, Rick Linehan, Tim Driscoll, Elliot Sherman, Owen McConville
Secretarys Report-Tim D.
Approve 3/26/06 Meeting Minutes
o Minutes approved, Tim to post on the site.
Treasurers Report-Rick
Current Balance -- <$>72,835.64
o Completion of dugouts (<$>3400) paid.
Outstanding Expenses
o Few more outstanding for dugouts, uniforms and equipment
Audit of 2003/2004 and 2004/2005 HLL Financial Results
o Status of Audits
No report, other priorities
Business Related Issues
National Little League Business Filings
o Charter Application & Charter Fees
Charter received
Revised Charter Application needs to be filed after teams are selected
Done. Rob forward to Tim for files. Needs to be signed by district and forwarded to National
New Business
Player Registration-Membership Committee Report & Team Schedules (Elliot)
o Registration results
Updated registrations by age group-Final Registration Numbers by Age Group
o II (d) Waiver for James Cooper
Rob has completed the waiver and sent for filing. Player not eligible for Williamsport
Update on schedules (Rob and Rick)
Majors
Majors schedule is approved
o Completed; Rick has emailed to the Board and presented tonight.
Update on Minors, Farm and TBall schedule
May have to move Plymouth River game currently in mid week. May not be worth putting screens up for anticipated usage. Can use Haley or Hersey on Saturdays with this game moved to Saturdays; Rick to continue to tweak
Not using Central/Powers. Is open for practice, good for Minors practices.
South, Kress, and High School for Minors makeups on weekend. Rainouts will be scheduled the same weekend.
Need bin at South. Kress needs to be stocked and a box ordered.
Umpire gear needed Haley, Hersey, Kress, South
Rick gave Tim the Majors schedule for input
Sponsorships and Donations-Committee Report-Bruce and Melissa
o Majors and Minors Sponsors-Complete
o Status of Farm and T Ball sponsors
o Outstanding Issues
Verizon sponsorship (2004-2006) remains outstanding
Done, all Sponsors accounted for. Still need to collect a few checks
Banner on order
League Rules and Local By-Law Issues
Player Agent Report-Skip
o Tryouts (3/12 and 3/19)
Update on Thank You Notes To Hingham High Baseball Players, HHS Principal and Dan McHugh
Updates on Tryouts on 4/1/06 for 8 Year Olds
Completed, went very well.
13 players attended tryouts and 10 were selected to balance off the Minor Rosters
o Update on Drafts by Division
Complete
Major League Committee Report
o Review of Majors Rules
Update on rule changes
Pitching rules
o Discussed that no changes to the rules can be made at this time, so all rules remain the same
All Star selection process
HLL version of Pitch Count Program
Manager Committee recommendation on whether HLL will use our own version of the Pitch Count Program in 2006
o No action taken as above
Minor League Committee Report
o Review of Minors Rules
Update on rule changes
HLL version of Pitch Count Program
o Other issues?
Reviewed rules regarding overthrows and advancing past third base. Wording re-done, Tim to post to the site, Steve to forward to all managers at Major and Minor League
Farm League Committee Report
o Review of Farm Rules
Are any rule changes needed?
o Other issues?
TBall Committee report
o Review of T Ball Rules
Are any rule changes needed?
o Age issue for TBall players
o Other issues?
Managers Committee Report-Steve
o Outstanding Issues Involving Selection of Managers and Coaches?
o Selection and approval of all Managers and Coaches in all Divisions
Completed
o Additional Training for Managers, Coaches and players
Additional training programs in the spring-likely pitchers and catchers
o Practice manual for HLL
o CORI Process
o Boys of Baseball Training-
Dates are firm on 5/19 and 5/20
Dates for September TBD
Equipment Committee Report-Ed
o Status/Inventory of Outstanding Equipment
Tracking of equipment
All distributed to teams
Extra balls on order
Tees on order
Umpire Equipment
New bases have come in (with posts)
Bases are in; need to be installed. Need bases for South and Kress
Get another new set
Some new bags on order for some Majors
First Aid kits on order
2nd Dry Roller is in. Need to configure hanger for it to be stored at Haley
Team signs only 4 have been located, will have to follow up
Will follow up on the others.
Will contact Dwight Walker who can have ordered once inventory is complete
Port-A-Potties are ordered for the fields
Uniforms-missing sponsor names and patches
Expecting end of week from Rockland
Beacon in process, no date as yet, Ed to follow up
Socks and pants coming this week as well
Order two sets of shirts for Williamsport teams should be ordered at this time so we dont have to worry about later
Ed wants feedback on style, etc. Need 2 colors, should upgrade. Maybe some better hats with numbers, etc. Ed will come to next meeting with some options
Weighted Tarps Bob found tarps that will fit over home plate. They are <$>480 each (no spikes). Recommendation was we go ahead and order both.
Bag tags are in. Thank you to Ed and Joanne Anderson
o Assessment of outstanding equipment needs
o Other Equipment
Status of batting cage at Haley/Cronin
Complete and looks great
Potential Order of Outstanding Equipment
Temporary Pitching Mounds
o Brief discussion; potential that we could do something at Kress, others are softball fields .
Storage issues at the fields
Second dry roller
o Ed has received
Batters box templates
Umpire Committee Report-Rich
o Review umpire requirements, rules and expectations for 2006
o Equipment inventory
o Update on Umpire Meeting and Training Sessions-3/23 & 4/4
o Future Meeting Dates and Times
Looking at regular season meetings, Rich will follow up
o Review of assignment process and payment process for games
62 kids are signed up
2nd year Umps will work opening weekend
Safety Committee Report-Owen
o Goals for 2006
o Renewal of ASAP Program (A Safety Awareness Program)
Update of training plan
Field survey update
First aid kits required for each team bags
Ice packs are in
Kits on the way
Outstanding issues
PDF file available www.aossm.org can find good write up of Baseball and Softball safety outline. Tim will locate and post to site
Buildings, Property and Grounds Committee Report
o Status of Rec Fields-Haley, Hersey, PAL, Kress and Powers/Central Fields
Haley
Status of Dugouts
o Almost completed
o Need to finish off grade to under the batting cage. Bob Spirito will be looking into fixing it up
o Extra stone dust needed in the cages to prevent mud
Dirt/clay at Haley
Status of Use of PAL Fields in 2006
Kress-Backstop discussion
Rob has spoken with Ted. 9,900 dollar estimate is best we can find. We shouldnt have to bear brunt of cost, we would contribute up to a 1/3. Ted to bring up at the Rec board
Other fields-depending on the LL Divisions that will use these fields
o Status of Additional Fields Through Hingham School Department
PRS and Hingham High School
Determine what Divisions will use these fields
o Application from Hingham Rec for fields for 2006 was forwarded
By 5/1 need to forward rosters, schedules, CORI forms, etc.
o Other Equipment
Tarps for fields
As above
Lime for fields
Social Committee Report
o Goals for 2006 season
o Meeting at Melissas
o Identify potential fundraisers
Status of Kids in Hingham
Committee formed to begin planning of the event for Garden Party
Theme is baseball
Sell tickets ahead of time.
Number of people? Can accommodate 200
Costs 1500 for rental of equipment
June 10th, 6:00 pm.
Motion made to move forward with party plans. Motion Passed
Opening Day
o Planning-Getting Started for Opening Day festivities (April 23rd)
First Pitch Investigate option to ask Best Chevy and Hingham Lumber contacts to throw out first ball, in appreciation of their continued sponsorship for baseball in Hingham. Rich Magner will contact Scott Shulman and Tom McNulty.
Logistics
Food Hot Dogs, chips, etc.
Beverages All set with Coca Cola
Condiments, Rolls, napkins, etc
Grille Tim will check with contact to see if it can be brought to Haley; if this doesnt work, use Rec.
Banners Ed will check storage for bunting
PA System Joe will follow up for system.
Music
Utensils
Balloon lady
Canopy
Police Detail Required
Players should report to field in uniform by 10:30
March to field at about 11:00
Cross-Hingham Baseball Liasion Committee-Joe C.
o Update from this committee
Dinner is scheduled for May 5th
Summer Travel Baseball Committee-Elliot
o Goals for 2006
o Status of the goals and operating guidelines for this committee (proposed number of members, rules, regulations, evaluation and tryout process, appointment of managers, schedules, etc.) for discussion and vote by the HLL BOD
o Summer teams will purchase own shirts to minimize confusion with HLL uniforms
 Idea to have managers to nominate 10 players by division as a process to pick the teams was discussed, generally agreed it is a good idea, other towns follow similar process
 Proposal will be prepared and offered at next meeting
Concession Committee-Joe G. & Elliot
o Status of logistics of van use
Other Additional New Business
o Some questions regarding a few players, Elliot working thru these that fell thru the cracks.
Schedule for Upcoming Meetings
o 4/24/06-7:30 pm at the Rec Center
This is Town meeting
Proposed move to 5/1, at 8:00 p.m. Agreed. Additional Dates are
5/22
6/12
o 5/8/06
o 5/22/06
o 6/5/06
o 6/12/06
o 6/26/06
o 7/10/06
o 8/7/06
o 9/11/06
o 10/2/06
o 10/23/06 (Annual Meeting)
Meeting Adjourned at 9:25
[Go Back]