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Board Meeting Agenda

Date: January 16, 2023 - 7:00 PM

Meeting Name: AGSA December Board Meeting

Location: PTSC - Fieldhouse

Invitees:

EXECUTIVE BOARD

GENERAL BOARD

Marc Biga - President

Dave Lane - 1st VP

Brian Schwartz - Umpire & Facility Manager

Brandon Steinbrecher - 2nd VP

Mike Moellers - Equipment Manger

Eric Hogan - Special Events Coordinator

Ryan Grant - Apparel Manager

Jason Becker - Treasurer

Adam Bentz - Fundraising Manager

Crystal Vitzthum - Secretary

Erin Kean - Promotions Manager

Stacey Munger - Competitive Commissioner

Joe Ford - Competitive League Registrar

Mitch Prashak - Developmental Coordinator

James Crosby - Rec Commissioner

Troy Keuning - Recreation League Registrar

Agenda

Discussion/Topics

Call to Order

  • Introductions of guests

Executive Board Meeting Report

  • Update

Treasurer Report

  • Update

ISA Report

  • Schedule (First week for teams â?? Sundays in February)

Competitive League Report

  • Bylaw Update - Age Definition for Tryouts

Development

  • Scholarship Program Structure

Instructor Addition

  • Natalie Swanson - Pitching

Rec League Report

  • July 24th Start Date

Apparel

  • Store open January 16th-22nd

Events

  • Registration Update
  • Communication / Recruitment of AGSA Teams
  • April 14-16 Tournament

Facilities

  • AED Update
  • Batting Cage Committee Update

Promotions

President's Newsletter

  • Review and Discussion

Next General Board Meeting: Monday, February 6, 2023 - 7pm @ PTSC Fieldhouse




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