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PostPosted: Tue Jun 27, 2017 7:28 pm 
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Joined: Thu Jul 25, 2013 11:01 am
Posts: 49
Minutes of OEDL Board Meeting of 12.12.2016 at Avenuers



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

Also Present: OEDL Director of Social Media: Lauren Wakal


Absent;Ron Pelczar,George Jones

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: Bill announced that the old accounts for the oedl have been closed and the assets moved in total to PNC bank. The oedl currently has $42,077.80. Report was approved unanimously.

6. League Director: Nothing to report.

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


OLD BUSINESS

Discussion of Ray Fischer Cup issues. Payment for last years oedl team shirts is outstanding; Invoice to be submitted and paid.

Some issues regarding an oedl team forfeit in week 7; question of how to apply the forfeit rule. Application by Zeke deemed most appropriate .

New Business

Discussion of week 10 stats.

Seeding committee for 2017 Spring; President appointed Don to run the Committee for the Spring. Committee will meet on January 17, 2017.

Zeke is tracking teams who will be back in the Spring Season. Will send out an email to existing teams to get a team count for the Spring.

Discussion of teams forfeiting and penalties to be paid to the league.

Bill will settle up any money owed by the oedl for the Ray Fischer Cup



The next OEDL Board Meeting will be Monday January 16 at 8:00 at Black cat. (note post meeting the meeting was changed to January 17th at 7:00 pm at Oneals Pub)
Unanimous approval to adjourn at 10: pm.


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