Shoot Away: Mark Melanson purchased a Shoot Away for the BOOM Program and has offered it to BYBA coaches to see how many will use it before BYBA commits to making a purchase. Board discussed possibility of purchasing a Shoot Away for practice purposes. Tryout Dates: Tryouts will be held in mid October over two consecutive weeks. Announcements will go through Eric Conti, Superintendent of Burlington Public Schools, the BYBA website, BCAT, local newspapers, etc… Number of tryout dates will be based on numbers of those who pre-register online for tryouts. Coaches Applications: Maria Woods will circulate request for Head Coaches applications using the current email contact list. Notice will be posted on website and newspapers as well. Head Coaches applications will be due October 1st. of Conduct will be updated and require coaches to notify Board of Coach’s Code any technical fouls, ejections, or anything inappropriate immediately following incident. Recreation Department: David Grubb of the Burlington Recreation Department is reportedly considering a 1st and 2nd grade recreational basketball program. CORI Procedures: Current CORI procedures will be circulated to the Board and reviewed/updated at next meeting. Insurance Update: Paul Noonan is in the process of getting Directors and Officers insurance which is no longer offered through the current insurance provider. McCarthy Revenue Update: Net revenues reported during General Meeting on April 26th were overstated and final numbers will be reported when outstanding team tournament fees and advertising fees are received. Board voted and approved minutes for: February 19, 2013 Board Meeting April 26, 2013 General Meeting and Election May 5, 2013 Board Meeting June 2, 2013 Board Meeting Attendance: Paul Noonan, Maria Woods, Ken Pondelli, Mark Melanson, Tracey McLean, Don Barrucci, Terri Rosberg, and Bruce Capobianco
Shoot Away: Mark Melanson purchased a Shoot Away for the BOOM Program and has offered it to BYBA coaches to see how many will use it before BYBA commits to making a purchase. Board discussed possibility of purchasing a Shoot Away for practice purposes. Tryout Dates: Tryouts will be held in mid October over two consecutive weeks. Announcements will go through Eric Conti, Superintendent of Burlington Public Schools, the BYBA website, BCAT, local newspapers, etc… Number of tryout dates will be based on numbers of those who pre-register online for tryouts. Coaches Applications: Maria Woods will circulate request for Head Coaches applications using the current email contact list. Notice will be posted on website and newspapers as well. Head Coaches applications will be due October 1st. Coach’s Code of Conduct will be updated and require coaches to notify Board of any technical fouls, ejections, or anything inappropriate immediately following incident. Recreation Department: David Grubb of the Burlington Recreation Department is reportedly considering a 1st and 2nd grade recreational basketball program. CORI Procedures: Current CORI procedures will be circulated to the Board and reviewed/updated at next meeting. Insurance Update: Paul Noonan is in the process of getting Directors and Officers insurance which is no longer offered through the current insurance provider. McCarthy Revenue Update: Net revenues reported during General Meeting on April 26th were overstated and final numbers will be reported when outstanding team tournament fees and advertising fees are received. Board voted and approved minutes for: February 19, 2013 Board Meeting April 26, 2013 General Meeting and Election May 5, 2013 Board Meeting June 2, 2013 Board Meeting Attendance: Paul Noonan, Maria Woods, Ken Pondelli, Mark Melanson, Tracey McLean, Don Barrucci, Terri Rosberg, and Bruce Capobianco