MINUTES OF THE CISA BOARD
January 10, 2005
The meeting was called to order at 7:32 p.m.
Officers
Present:
Guest: Pam
Richardson
Motion to accept the
minutes from the last meeting, seconded and carried.
Motion
to nominate Pam Richardson to the board position of Fund Raiser, seconded and
carried.
President: Motion to accept the Field Maintenance Bid,
with changes as discussed, seconded and carried. We will continue with the current contract
while the bidding process is underway.
PAL: Motion to charge $35 for a new player and $20
for returning player that are signing up as an un-rostered player for the PAL league, seconded and carried.
Vice President: Motion to spend up to $400 to purchase a
solar panel and new batteries for the sprinkler system, seconded and carried.
Treasurer: The
balance in checking is $12,390.
U6 Commissioner: So far three coaches will not be returning for the spring season.
Major League:
Registration: Will
have the calendar of events ready for registration. We will have registration at Pappy’s pizza
instead of the Chamber. 4 signs will be
out by Wednesday about the registration dates.
The booster club for
Fund Raiser: Will vote on the fund raiser for the spring season at the next meeting.
Equipment: Need to order 40 flags and 36 anchors for the goals.
Referee Assignor:
Any referee’s that did not re-certify can check the
Fields: The
sprinklers are tested and working.
New Business:
There will be a meeting with CYA on January 20th for any board member that would like to attend.
Announcement: The season will begin March 5th.
Motion to adjourn made at 9:27pm.
The next meeting will be February 7th.