LAMSA Board Meeting Minutes 10/23/14 Board Members Present: Joe Hasselman (President) Lori Beaudoin (Administrator) Jon Haxton (Secretary) Rocco Warren (Treasurer) Ryan Pellecchia Vic Blanchard Roman Ferguson Board Members Absent: Danny Troche Doug Hare Jake Richard Meeting commenced at 6:37 pm. 1. The water lines need to be winterized. This cannot be done until football is finished. Lori will handle it when the time comes. 2. The Snack Shack was discussed. -After numerous break ins, shack is secure and there is nothing of value. -Possible tenants for next season were suggested, tabled until a later meeting. 3. Possible issues surrounding the water park. -Bathroom hours and who is responsible for cleaning and stocking it. This issue is tabled until a later meeting. 4. Board Member/ Scorekeeper responsibilities. -Joe handed out packet detailing responsibilities for each Board Member. -Possible changes in scorekeeper responsibilities were discussed. -Tabled until November 6th meeting. 5. Board elections were postponed until November 6th meeting due to low attendance. 6. Coed Divisions were discussed. -Problems with competition and rosters. -Possible solutions will be further discussed at a later time. 7. Awards Banquet -Lori has ordered all trophies and sweatshirts. -Banquet jobs will be discussed at November 6th meeting, along with what Doug will require to do the food. Meeting adjourned at 7:58