LC 35 AC 2008 Annual Board of Directors Meeting

 

Meeting Date: Tuesday, July 8, 2008

Meeting Time: 6:30 PM to 8:30 PM

Meeting Location: Stagecoach Park Administration Building

 

Agenda Items

 

  1. Approval of January 22, 2008 Board Meeting Summary
  2. Follow-up Discussion Items
    • D/O Insurance – Status
    • Difibulator Training – Discussion on liability
    • Articles of Incorporation – Potential Changes

-        Number of Directors for Quorum

-        Website notifications

    • Potential Rule Changes

-        Age limits/requirements for playing in Younger and Senior Divisions

-        Residence requirements for preferential sign up of new members

    • Disbursement of charity account funds
  1. Information and Acknowledge Items
    • 25th Year Anniversary Event
    • “Glenn Gibbons” Swing-With-Your-Heart Event
    • Ice Machine Contributions

-        Encinitas Rotary Soccer

-        La Costa Youth Organization (LCYO)

  1. League Commissioners for Year2008/ 2009 Season
    • Fall/Winter 2008/2009 Softball
    • Fall/Winter 2008/2009 Football
    • 2009 Golf
    • Summer 2009 Senior Division Softball
    • Summer 2009 Younger Division Softball
  2. Officer Candidates for Year 2009
  3. Next Board Meeting – Tuesday, January 13, 2009
  4. Other Items