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 Post subject: BOD Minutes Oct 2016
PostPosted: Tue Jun 27, 2017 7:26 pm 
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Joined: Thu Jul 25, 2013 11:01 am
Posts: 49
Minutes of OEDL Board Meeting of October 17, 2016 at Irish Society



Present: Sean Anela, Mike Aird, Bill Moriarty, George Jones, Jeffrey Baxter, Don Copeland, Jr. Joe Buzzetto Anthony Darnell

Also Present: OEDL Director of Social Media: Lauren Wakal


Absent;Ron Pelczar, Greg Rand

Meeting called to order @ 8:09 pm

Unanimous approval of revised BOD Minutes from prior meeting.


Officers’ Reports
1.Chairman: Nothing to report
2. President: Nothing to report
3. VP: Nothing to report.

4. Secretary: Nothing to report.

5. Treasurer: The League has $ 33,668.57 combined in checking and savings accounts.
There was discussion of teams with outstanding financial obligations to the
League and the assignment of penalty points

6. League Director: Discussion of equipment at league sponsor locations

7. Recorder: Nothing to report.
8. BOD Members: Nothing to report.


OLD BUSINESS

OEDL General membership meeting. Discussion of BOD members role and issues for the Fall GMM meeting. Greg Rand will address the members, as will Zeke.

DIVISION ALLSTAR TOURNEYS Locations

D1 Froggy Carr Bill Herschman
D2 Cavs HH: Billmo and Jeff Baxter
D3 2nd Street Shooters: David Brodinsky
D4 2nd Street Irish Society Bill Conway
D5 Shamrock; Mays
D6 Oneals Pub: Rob Ruelan
D7 Sats Eddie Drumstas
D8 Avenuers Claire Saggio
D9 O’Jungs Pete Brown
D10 Ten Stone Mike Deutz
D 11 Cavs TBD

RAY FISHER TEAM

The BOD discussed the upcoming Ray Fisher team challenge and the compilation of an OEDL: team. The BOD nominated Ron Marks as Captain who accepted. The BOD will give request that Ron select the OEDL team with several alternatives members for consideration to the BOD for approval. (* post dated note: the BOD received and approved the team as proposed by Ron).

The Ray Fisher will be held this year on December 17, 2016 at Columbia Social Club.

Joe Buzzetto raised the issue of an audit of the OEDL financial records. Joe has volunteered to sit down and review the past year of financial records with Bill.

The OEDL non profit tax return has been filed.



The next OEDL Board Meeting will be Monday November 14, 2016 at Druids. .

Unanimous approval to adjourn at 11:00 pm.


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