I.
Call To Order: Matt Maxwell
II.
President's Comments: Matt Maxwell
A.
Start of fall ball season update
B.
Parent and Community Engagement: open to the public, to capture ideas, issues, and suggestions.
C.
New Klondike Middle School building plans/timeline
1.
Some possibilities for field use in the coming years
D.
Guest Discussion/Questions
III.
Committee Reports (5 mins each)
A.
Tippy Stars Committee: Cari Carpenter
1.
Guest discussion/questions
B.
Fundraising Committee: Melissa Minkel
2.
Guest discussion/questions
C.
Financial Committee: Jennifer Eades
1.
Season Focus: Audit finances
2.
Updates/Needs: Jennifer will pick up concession earnings and deposit funds weekly/as needed per week.
3.
Guest discussion/questions
D.
Equipment Committee: Roger Eades
a.
Baseball Jerseys - ETA: August 29th
b.
Softball Jerseys - ETA: August 29th
3.
Guest discussion/questions
E.
Concessions: Bethany Martin
1.
HYPERLINK "need a new link"
F.
Grounds Committee: Brian Bornino
1.
HYPERLINK "need new link
3.
Guest discussion/questions
G.
Tball/Rookies Committee: Ashlee Messersmith
1.
Number of teams and players
3.
Guest discussion/questions
H.
Softball Committee: Ashlee Messersmith
1.
Number of teams and players
2.
Pitching Machine Status?E
3.
Addition of Elite Teams (Vote)
5.
Guest discussion/questions
I.
Baseball Committee: Jeremy Newkirk
1.
Number of teams and players
4.
Addition of 9U-11U Showcase Teams
5.
Guest discussion/questions
IV.
Other Items/Good of the Order
V.
Next Meeting Date: 9/18/22 @ 7pm (at Klondike or via zoom)