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 Post subject: BOD Minutes October 2015
PostPosted: Wed May 11, 2016 8:34 am 
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Posts: 49
Minutes of OEDL Board Meeting of October 21, 2015



Present: Greg Rand, Rob Williamson, Tony Darnell, Ed Drumstas, Sean “Zeke” Anela, Bill Moriarty, Don Copeland, George Jones, Jeff Baxter

Also in attendance was Ron Pelczar, Chairman Emeritus

Also in attendance was OEDL Social Media Coordinator, Lauren Wakal

Absent; Mike Reign

Meeting called to order @ 8:08 PM

Unanimous approval of revised BOD Minutes from prior meeting.


Chairman Rob Williamson announced that he has received the written resignation of OEDL Board Member, Mike Reighn. Mike is also serving as OEDL League Director and would also be resigning from that position. The Chairman stated that he would accept the resignation of Mike Reighn.

The OEDL unanimously voted OEDL BOD member Sean Anela to serve as OEDL League Director for the remainder of Mike’s term (Fall 2015-Spring 2016).

Also addressed were the two (2) divisions for which Mike was serving as statistician. Zeke, in his new capacity of League Director, will select replacements statisticians for said divisions.

Regarding the open BOD seat, in accordance with OEDL procedure, Chairman Rob Williamson will appoint a new member to the BOD before the next meeting. Rob will also update the OEDL website to update the name changes.


Officers’ Reports

1.Chairman: None
2. President: None
3. VP: Reports strong progress in all matters of relevance.
4. Secretary: None.
5. Treasurer: Jeff reported that the league has $ 21,200.80 in its checking account and $1,755.41 in its savings account. Jeff will provide to all members a short financial report prior to the next meeting.
6: Recorder: Billmo reviewed a mid season report on the seeding committee/divisions. Overall the team division placement demonstrates solid parity in most divisions, with a few exceptions. Bill will continue to monitor the divisions and report prior to the Spring with any suggestions to improve team/division placement for the seeding committee.
7. League Director: None.
8. Members: Nada.

OLD BUSINESS

1. OEDL/Quaker City Co-host Tournament;

Date and location still TBD

2. General membership Meeting

Next Monday at Cavs Headhouse; Zeke will confirm that Cavs is expecting on that nite. BOD briefly discussed the order and substantive presentation for the team reps at GMM.

3. Ray Fisher Cup Team needs a new captain.

Ron Marks accepted the unanimous BOD nomination to serve as OEDL Captain for this years Ray Fisher Cup. Ron will wend the BOD his list of team members for review; The BOD will retain ultimate authority on the players selected, but also will give Ron Marks much discretion in the team member selection.

4. OEDL Players Championship

Greg Rand, Zeke and Lauren will discuss the format and concept of the Players Championship and present a proposal for the continuation of the tournament at the next BOD meeting.

5. Senior Mr. Philly Shoot

Greg “Spoonie” Rand is having discussions with Keith McCarthy of the Quaker City English Dart League concerning the formation of a Senior Mr. Philly Dart Tournament. Spoonie will keep us updated.

Eddie said something about a rule he doesn’t like. Moving on….

New Business

The Board Reviewed the AllStar Shoots, locations and the individuals running each Event. The BOD followed up to ensure locations were set and a representative would be available to properly run the event.

Motion to Adjourn.
The next OEDL BOD Meeting will be held at New Wave café on November 18 , 2015. 8:00pm.

Motion to adjourn meeting was unanimously approved. 10:34 pm.


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