MBA October 21, 2017 Agenda

Saturday, October 21, 2017

Eastside VFW, St. Cloud, MN

Time:  1:00 PM

Meeting call to order by President Richter at 1:00 PM

Roll call

Motion to approve the minutes of the previous meeting

Minnesota State High School Baseball Coaches’ Association Ad request

DaVinci Software Website Coordinator Contract.

Informational update on team classification criteria for Class B & C

Mike Jeseritz, Raymond requests permission for the following players to play for the Minnesota Web Gems in the Roy Hobbs World Series in Fort Myers 10/22 – 10/30:  Scott Marquardt, Mike Jeseritz, Bill Aho, Mike Adelman, Mike Andreas, Nate Winter, David Jonas, AJ Hadley, Curt Schake, Nick Corbin, Adam Beyer, Roger Jeseritz, Jason Meyer, Reece Hemmesch and Kevin Wenner.

Kelly McMonigle, Moorhead Brewers requests permission for the following players to play in the Roy Hobbs World Series in Florida 10/20 – 10/28:  Brook Lyter, Mike Peschel, and Jeremy Peschel.  They would be playing in the 35+ division. 

Brook Lyter, Moorhead Brewers would like permission to play in the MSBL World Series in Arizona from Oct.14-21 in the 35+ Division.

Matt Cano, Austin requests approval for the following players to play in the Roy Hobbs World Series in Ft. Myers, FL from 10/22-10/29:  Brian Graupman, Greg Bemboom, Issac Wales, Matt Cano, Andy Thayer, Ray Austin, Tony Wischnack, John Frein, Chris Baso, Scott Lochner, Jim Althoff, Randy Moselle and Jack Peterson, Jeremy Salden, Jake Lund, and Joe Huffman.

Brian Larson is resigning as Region 12 Commissioner

Jarvis Anderson is resigning as Region 5 Commissioner

Larry Gallagher is resigning as Commissioner of the Riverview League

Robin Johnson is resigning as Commissioner of the Skyline League

Committee Appointments:

Credentials –

Nominating –

Tellers –

OLD BUSINESS

NEW BUSINESS

TEMPORARY ADJOURNMENT

COMPLETE FINANCIAL AUDIT – 2016

Region/Section Commissioner Meeting at 3:00 PM

Dinner:  4:30 PM

Resume Meeting:  5:30 PM

Board Member report on Committee Assignments

Financial Report Presentation

Nominating Committee

Election of Directors

Commissioners Meeting Report

Open Forum

Mike Downes Award

Old Business

New Business

Adjourn

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