Directors Meeting - Past Minutes

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February 22, 2005
Breaktime Sports Bar & Grill

The WSSA Board of Directors held a meeting on February 22, 2005 at the

Breaktime Sports Bar and Grill. All members of the Board were present. The meeting was called to order by President Ken Denne at 11:03 AM.

·        The minutes of the January 19, 2005 General Membership meeting were approved.

·        Treasurer’s Report:  Checkbook total of $9465.19

·        Old Business:

-   Coastal Division needs League Representative to replace  

     John Keane.

-         Neighborhood team concept for the Coastal Division was discussed and three teams were against the idea. The managers will discuss 

     the idea later and look at the proposal from Phil Rose.

·        New Business: None

·        Agenda Items:

- Schedule – Phil Rose is still working on schedule.

     - Practice starts March 15 for all teams

     - Season will start on April 5

     - New Players – 36 (~23 in Atlantic Division and 13 in Coastal Division

- Rosters

-- There was a discussion on the new players concerning their age, 

    abilities, positions, preference of Atlantic or Coastal Divisions, etc.

 - Draft – Managers will decide on the format for the draft.

·        Phil Rose made a motion that the League Fees must be paid by May 1,   

2005. The motion was seconded by Mike Abernathy and approved by

     a 6-0 vote.

There being no further business, the meeting was adjourned.

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