11/02/17 Krise Review Action Items: New team Minutes Draft Safety Plan to Board Cord name to – Complete replace Draft volunteer job descriptions Susan Indians = Craig – Complete Identify Evaluate early season Pitch Counts Interleague – Steve/Mark opponents = B. Addressed in Majors Rules section Code of Conduct completion Feedback to – on the Complete as of 11/16/17 Follow up with NE Seattle and potentially volunteer job Woodinville on Interleague Scott B. descriptions - – NE declined to interleague, unable to reach All Woodinville at this time. Will continue to reach out to Woodinville and next step will be Northshore. New team name to replace Indians - Craig Proposal: Approve minutes from 11/02/17 as submitted. Motion: Andrea Second: Craig Unanimous approval Registration Drew Collegiate is up significantly, which we need to Provide watch to determine impacts to team counts etc. registration at the end of the November to help us gauge any need to readdress number of teams etc. = Drew A report of all registered players at each level including where they played in previous year at year-end for the player agent = Drew Financial Total of $77,848.68 in the bank, we transferred No further Status $40,000 to savings. action. Net Income as of 11/15 $4,999.21
11/02/17 Minutes Krise Review Action Items: Draft Safety Plan to Board – Cord Complete Draft volunteer job descriptions – Susan Complete Evaluate early season Pitch Counts – Steve/Mark Addressed in Majors Rules section Code of Conduct completion – Complete as of 11/16/17 Follow up with NE Seattle and potentially Woodinville on Interleague – Scott B. NE declined to interleague, unable to reach Woodinville at this time. Will continue to reach out to Woodinville and next step will be Northshore. New team name to replace Indians - Craig Proposal: Approve minutes from 11/02/17 as submitted. Motion: Andrea Second: Craig Unanimous approval New team name to replace Indians = Craig Identify Interleague opponents = B. Feedback to on the volunteer job descriptions - All Registration Drew Collegiate is up significantly, which we need to watch to determine impacts to team counts etc. Provide registration at the end of the November to help us gauge any need to readdress number of teams etc. = Drew A report of all registered players at each level including where they played in previous year at year-end for the player agent = Drew Financial Status Total of $77,848.68 in the bank, we transferred $40,000 to savings. Net Income as of 11/15 $4,999.21 No further action.
nbll%20board%20meeting%20minutes%20111617.docx