LAMSA Board Meeting Minutes
04/10/14

Members Present:
Joe Hasselman (President)
Lori Beaudoin (Administrator)
Jon Haxton (Secretary)
Rocco Warren (Treasurer)
Danny Troche
Vic Blanchard
Doug Hare
Ryan Pellecchia
Charlie Arce
Jake Richard
Roman Ferguson

Meeting commenced at 6:35 pm


1. Bats
	-Lori has ordered bat tester but the item is backordered. If we don’t have it for the start of the season then a start date will be determined.
-Joe will be ordering the tamper proof seals for bats that are deemed legal.

2. Rocco went over the 2013 budget and projections for 2014.

3. Ryan discussed some scheduling problems and solutions.
	-The time that Coed division games took last season was discussed.
		-Lori made the motion “Coed games have a 1 hour time limit (no innings to start after the 1 hour point), and that no game shall end in a tie.” Danny seconded motion, which was approved 8-2.

4. Concession Stand
	-Lori and Joe will be running the concession stand.
	-Rocco proposed that they pay monthly rent equivalent to what has been paid in the past.
		-Danny motioned to approve Rocco’s proposal, Doug seconded. Motion was passed 9-0.

5. Fields
	-Limited slots will be opened for practice on Field 2. Field 1 will remain closed until opening day.
	-The landscapers will be helping regrade Field 2.
	-Mats, bases, and pitching rubbers will all be installed shortly.

Meeting adjourned at 8:00 pm