![]()
|
2009 League Meetings June 29, 2009 Dreamers – Michele Arias Lottery Update Chris Soda thanked everyone for their participation in the June Lottery. As of 6/28/09 there were 21 winners. Chris identified all winners and then distributed winning tickets and funds to team representatives present. Although all sold tickets had been identified due to game cancellations some of the lottery money had not been turned in. Chris will follow up with those teams and have a final tally by next meeting. Chris indicated that the league’s profit would be approx. $2100.00. End of year Celebration Holly was still trying to get details. Will follow up and get back to Susan. Sandra was not present at the meeting. Team Rosters All eight teams’ rosters have been received. Sisterspace Team Roster did not have signatures – they will have signatures by next meeting. Treasurer’s Report Jill was not able to attend but sent the following report for minutes:
Patty indicated that teams with an outstanding balance had been contacted and would be resolved within the next week or two. By Laws Draft A draft copy of By Laws was handed out and there was discussion of positions desired for 2010. The group decided to ask for Nominations for the following positions with a vote scheduled for the next meeting 7/20/09. Chair – 2 yr. term Patty has indicated that she will not seek Chair position in 2010; Susan had expressed interest in 1 more year and will follow up with Jill with her interest for 2010. Depending on interest from other candidates terms may have to be adjusted or positions will remain vacant. The group also decided that anyone interested in a league board position should send their name and desired position to league email address fpwsl@yahoo.com. Nominees will also be asked to be present at the next league meeting (7/20/09). Susan will follow up with email to all team contacts providing details / information that should be forwarded to all players. Regular Season and Playoff Schedule Due to the limited number of slots for regular season make up games playoffs will be limited to single game eliminations. An email was sent to all team contacts to discuss with their teams there preference of scheduling regular season games vs. playoffs. 5 teams voted in favor of scheduling playoffs After some discussion it was decided to schedule make up games with teams that had least games played getting . All make up games as of today (9 plus 3 protested innings) were able to be scheduled with the exception of EI vs PE. The protested innings will be scheduled after next game with BU @ EI if time / light allows. It was agreed that no other regular season games will be rescheduled due to weather or poor field conditions after 6/29/09. Playoffs will begin on Wednesday, July 22, 2009. Eligibility for Playoffs There was a discussion and decision to change players’ eligibility for playoffs to 3 games this season. All Star Selection Congratulations to the following 2009 FPWSL All Stars: Buckets Girard Vet Dreamers Simons 369’s Sisterspace Peaches Dymond Gurlz Nominations for Coach, Scorekeeper, and Player of the Year Awards As in the past, each team nominates one coach, scorekeeper and player of the year along with testimonial for selection. The team reps were then asked to vote on two of the nominees for each category. The following names were presented and the winners for each will be identified at either our End of Year Celebration or All Star Game:
Next league meeting – scheduled: Monday, July 20, 2009 at 6:30PM
Meeting Minutes June 1, 2009 Dreamers – Michele Arias Web Page At the league meeting on 5/11/09 Donna informed the group that our Geocities Free Web page was being cancelled. Donna has since had some time to investigate and is confident that our free Web page (current web site for FPWSL) will be available throughout our current season. Donna also informed the group that the domain name of FPWSL is available in .com and .net. After some discussion Donna indicated that she would be willing to purchase domain and create a new FPWSL new web site in the off season. The group recommended and unanimously approved that in September 2009, Donna purchase, create and maintain new domain (FPWSL.com). The cost would be approximately $9.99/year with a monthly service fee of $4.49/month. Open Substitution Rule – Protested Game A game (VE vs EI) was recently protested due to the Open Substitution Rule. After a review the protest was upheld and the game will be rescheduled from inning of protest on June 21, 2009. The FPWSL will be responsible for paying umpire. Recreational Rules for 2009 The protest brought about the discussion of old Competitive and Recreational Rules currently posted on the web site. The teams were asked to vote on their preference of keeping Open Substitution Rule overriding the ASA rule with regards to substituting. Five team representatives were in favor of keeping Open Substitution and two teams opposed. The Open Substitution Rule will be kept in League Rules. The group also agreed to update League Rules with the deletion of Competitive Rules, updating umpire fees, changing hotline number and then forwarding updated Rules to umpires. Treasurer’s Report Jill reminded everyone that all league fees were due by May 10th. There are three teams with outstanding balances – all other league fees have been deposited. Jill then reviewed the budget that was presented at the meeting on 5/11/09. The following items were reviewed and discussed:
After some discussion, Donna made a motion to approve the 2009 Budget as listed above, Tara seconded and 2009 Budget was unanimously approved by the group. End of Year Celebration Susan informed the group that Belmont Mansion was holding Friday, 7/31/09 ($1500.00), AJ had agreed to DJ (200.00) and food costs would be approx. 500.00. In order to have the End of Year Celebration financially self supported we would need to sell approx. 100 tickets at $25.00 each. Most teams felt support would be between 7 – 12 players with the exception of Girard Vet who felt no one from their team would be attending. There was some discussion as to why Girard Vet would not participate and Chris felt nothing could be done at this time to change their minds. Due to the low numbers and uncertainty of attendance it was decided not to use Belmont Mansion this year. Holly will look into place in Chestnut Hill on Germantown Avenue and Sandra will check with Vesuvio Restaurant. Both Holly and Sandra will get back to Susan within the next couple of days. If nothing is confirmed by the next meeting – there will be no formal End of Year Celebration. Awards will be given out at all Star Game. All Star Game All Star Game is being scheduled for Sunday, July 26th at 11AM on Field 3. Field 3 was chosen for shade. Each team was asked to select 3 players – this would give 12 players on each team. All Stars will be playing All Stars this year. All Stars will be randomly assigned to a team. Patty asked to make sure everyone was aware that Teammates may not be playing together this year. The coach of the year will be asked to coach one All Star team and the runner up will be asked to coach the other team. As in the past, teams were also asked to have teams select and vote for Scorekeeper, Player of the Year, and Coach of the Year awards. Teams were asked to have selections for (All Stars, Score Keeper, Coach & Player of the Year) by June 29, 2009 at the next scheduled league meeting. Lottery - Fundraiser Chris and Donna thanked everyone for the wonderful support. Due to the recent game cancellations not everyone was able to collect tickets or money from teammates. Deadline would be extended another week. Winners will be posted on the Web site. There was approximately $2700. 00 collected at the meeting and 250 tickets were returned. A detailed report will be provided at the next league meeting. Team Rosters Several teams were prepared to turn in Team Rosters but due to all game cancellations due to weather or poor field conditions the deadline was postponed until June 15, 2009. The group voted and unanimously agreed to extend deadline until June 15, 2009. New Players We have received interest from several women and names were distributed to Dymond Gurlz and Sisterspace. As of this date, we have rec‘d approx. 25 inquiries, 11 have been picked up, 5 not able to commit this season, and 9 still hoping to join a team. Roster deadline had been postponed till June 15th. If any team picked new players before Roster deadline they may still have an opportunity to reach game played quota they will be eligible for playoffs. Other Topics Field Maintenance & Notice of Game Cancellations There was some discussion regarding the miscommunication of field conditions on Sunday, 5/17/09. Neither of the teams were made aware of the poor field conditions until arriving at the fields and the 12PM game was not cancelled on the Hotline until after 11AM. There was also a discussion regarding possibility that weekday games be cancelled before 5PM. Anyone traveling a distance is usually on the road before 5PM. Patty apologized for any inconvenience and indicated that when possible the Hotline would be updated before 5PM. Patty also mentioned that that before any game is called, someone goes to the field to check field conditions, weather reports in Philadelphia and surrounding areas are checked before decision is made. The group all agreed that this is and has been a concern for years. Unfortunately, this year in particular we have had an unusual amount of rain outs / or unplayable field conditions. Restrooms at Fields – Discussion regarding possibility of getting keys for rest rooms. Patty will look into and get back ASAP.
Meeting Minutes: May 11, 2009 222 Tournament – Opening Day Patty thanked everyone for there support – we had a great turnout and everyone seemed to have a good time. Group agreed it was a great way to open the season. Fundraiser Lottery tickets have been distributed to all teams with the exception of Girard Vet and Simons. Susan will deliver to Simons at Wednesday’s game (5/13/09) and make arrangements with Girard Vet. Everyone was asked to have money and tickets back to Donna Williams (Peaches) or Chris Soda (Extra Innings) by Sunday, May 31st. Lottery begins on June 1st with evening PA 3 digit number. Each team was assigned 125 tickets at a cost of $5/ticket. If all tickets are sold - fundraiser could provide the league with approx. $4000.00. Success is dependent on everyone’s participation. Donna and Chris will track all sales and winners. There will be a follow up discussions at the June 1st meeting confirming winning ticket payouts. By Laws To ensure communication and consistency in league, a draft document of new By Laws was distributed for review and discussion. Some suggestions were made to limit Board member positions to Chair, Treasurer and Secretary. It was also discussed that these positions should be a 2 year term elected and approved by league. Team Reps agreed to update their team members and provide some feedback at next meeting for review and approval. Our Goal is to have By Laws and positions approved by August 2009 and to be effective for the 2010 season. (copy attached). The group voted and unanimously approved electing three positions for a two year term. Positions will be Chair, Secretary and Treasurer. End of Year Celebration There was discussion regarding the leagues current finances and past end of year celebrations. Due to the limited budget this year and concern for start up next year, the group was asked to vote on End of Year Celebration being self supported or league funded. A vote was taken for End of Year Celebration to be self supporting and approved by Donna (Peaches), Joan (Vesuvio/Buckets), Val (Dymond Gurlz), AJ (Extra Innings), Sandra (Sisterspace), and Michele (Dreamers). Susan expressed an interest in End of Year celebration event and offered to send an email looking for team volunteers. The volunteers will provide suggestions along with financial information for event at the next league meeting. It was agreed that nothing would be scheduled or purchased without approval from league. Any out of pocket costs incurred without league approval would be at the individuals expense. Team Representation at League Meetings – New Policy Approved There was a lengthy discussion regarding the need for team representation at each league meeting. Some of the major topics were that Team Representation would:
A motion was made to require a Team Representative to attend each / every league meeting and was unanimously approved. It was further agreed that a Team will be fined $25.00 for each missed meeting. These fines will be collected before the team’s next scheduled game. If money is not collected prior to that game – team will be forced to forfeit. Team will be responsible for the umpire’s fees in addition to the $25.00 fine. This new policy will be effective June 1, 20009. It was also decided that the Board members attendance will not be considered as Team Representation and their vote is separate from Team’s vote. The three positions that were identified were Patty (Chair), Susan (Secretary) and Jill (Treasurer). Financial Report Jill was not able to attend meeting but prepared and sent a Financial Report for 2008 and draft budget for 2009 to team contacts and Board Members on Sunday, May 10th for review. The 2008 finances were reviewed and Patty gave information and clarification of the following items:
Group discussed the 2009 projected costs and noted lowering field rental, increase in field maintenance due to purchase of lime and additional tools, eliminating concessions, potty, security fees and Belmont Ball costs. There will be new cost of Web Site – approx. $120.00 annually (see minutes below). Also not mentioned was ASA Insurance Cost of $200.00. Susan will provide information for Jill to update league costs. Web Page Donna informed that group that we will be losing our free web page (geocities) in the near future. She had recently received notice of free services being cancelled. Donna welcomes support from anyone in league with recommendations or suggestions. Donna indicated that an annual web page cost could run around $120. ( $60 activation fee and a $5 monthly fee). Donna will do more research and provide update at next meeting. Scheduling Due to last week’s rain outs we have six games that need to be rescheduled. Patty provided the group with dates and asked that all team confirm by Friday, 5/15/09. Confirmed dates will be posted on the web site. Patty also indicated that any more make up games will have to be scheduled on Sundays. Teams may be asked to play double headers to get games in before playoffs. Tentative Make Up Schedule
Other Topics Rules – a copy of League Rules from 2006 was handed out at meeting. Umpire fees, hotline number and competitive rules will be revised or omitted. Everyone was asked to review and send changes or suggestions to Susan. (copy attached) ASA Insurance Forms – league application form was submitted. A fee of $200.00 was paid by Susan. 2009 ASA Rule Books and Scorebooks were hand delivered to all teams. New Hotline #215 464-2503 - Cancellations / delays will be available by 8:30 AM on Sundays and 5PM on Wednesdays and Fridays. Patty will be on vacation 5/13 thru 5/25/09. Joan will be updating Hotline in her absence. League fees – final payment was due 5/10/09 –If fees have not been submitted - Jill has asked that all checks be sent to her home address Team Rosters – completed and submitted to league by June 1, 2009 Lottery Tickets and money should be returned by May 31, 2009 – drawing begins June 1, 2009 Patty has contacted Fairmount Park to see about Rest Room being opened in Snack Shack Next league meeting – scheduled: Monday, June 1st at 6:30 FPWSL Meeting Minutes—April 15, 2009 Present: Patty Inacker , Jill Roberts, Donna Williams, Susan Zawislak Fields Permits Packets were handed out to each team representative. Each packet consisted of 20 copies of all Field Permit for 2009 Season. Susan took packet for Simons 369. League Fees Jill collected team league fees - each team was asked to have $375. 00 (50%) today and balance will be due by May 10, 2009. Playing Time Requirement After some discussion and review of existing playing rule the group decided unanimously to keep the same rule as 2008. The rule states that a player must play one full inning in at least 5 games to be eligible for playoffs. We also discussed and decided as a league not to mandate a league rule about playing time since each team is responsible individually to pay their league fees. Hotline New hotline #215 464-2503 will be operational on Opening Day. Cancellations / delays will be available by 8:30 AM on Sundays and 5PM on Wednesdays and Fridays. 2-2-2 Tournament This tournament will be our league opener on Friday, 4/24/09. Each team will play 2 innings and start with 2 balls and two strikes. Umpires will be volunteers with games schedule to start at 6:30PM. Everyone was asked to meet on Field 5 where the first four teams will be picked randomly. Games will be held on Fields 3 & 5. Games should last no more that ½ hour. Games will be cancelled if rain has not ended by 3PM. Hotline number will not be activated until Opening Day, Sunday, 4.26/09. 2009 Schedule Patty indicated that the schedule had been finalized and sent to team contacts and umpires. She thanked everyone for the cooperation in changing schedule from a 16 games per team to a 14 game schedule that has each team playing every team 2 times. Patty also commented that the schedule is available on website and thanked Donna for posting so quickly. CBL Fundraising Opportunities Jill spoke with Cathy from CBL Liberty Classic Tournament who offered FPWSL a fundraising opportunity of approximately $1500. Two teams from the league would have to commit to participate in tournament (entry fees would not be discounted) and sell add space. Jill indicated that she’d be available to discuss further if anyone was interested. Lottery Fundraiser Donna and Chris offered to take the lead on Lottery Fundraiser. Everyone thought it was a great idea but wanted to discuss details with their teams before committing to sell 125 tickets. It was agreed that email would be sent to team contacts with fundraising details. The league could make approx. $5000 with a cost of $100 depending on number of winning tickets. There will be 1000 tickets - numbered from 000 to 999 Roster Deadline Group discussed possible reasons for keeping deadline in late June for submitting team rosters. No one had any concern s / objections about moving deadline to June 1, 2009. An electronic copy of league blank form will be sent to team contacts. Completed rosters must be turned into Patty Inacker. Process for Submitting Scores Donna Williams informed the group that this year scores will be submitted electronically on the website. (http://www.oocities.org/fpwsl/) A new tab has been placed under FPWSL logo. Donna asked that all game scores be submitted within 48 hours of completed game. BOTH TEAMS should submit their scores (which is different than previous) and each team for each game should submit the date, the field #, the winner, the loser and score. No one expressed any concerns / issues for new process. New Players Two new players (Shawnique and Tanya) attended meeting. Both women agreed to wait until end of meeting to discuss team possibilities. A list with new players was also distributed to teams’ still needing players. Treasurer’s Update Jill Robert, the new treasurer, and Patty indicated that they have had a couple of discussions regarding the leagues finances and past business practices prior to this meeting. Due to the leagues limited resources, the field permits were paid from Patty’s personal account and will be reimbursed when funds are available. They had a couple of suggestions, such as scheduling league meetings throughout the year for planning and budgeting, financial commitment from teams for upcoming season by December and creating by laws with specific financial requirements for volunteer support for all league activities. Patty also commented that in the past, there was limited financial accountability to members who volunteered to assist in league social functions and fundraising. It was also noted that there have been numerous people who have donated both their time and financial support for league functions. There was a lengthy discussion on last year’s league’s financial documentation. Jill indicated that she had no affiliation with the league last year but would follow up with Deb Kennedy and try to put together a statement with costs as well as an estimated budget for 2009 for the next meeting. Other Topics ASA Insurance Forms – league form should be submitted by end of week Opening Day - All teams are schedule to play on Opening Day – Sunday 4/26/09 New Hotline #215 464-2503 Next league meeting – scheduled: Monday, 5/11/09 at 6:30PM
FPWSL Meeting Minutes—March 18, 2009 Board Positions Action Items ________________________________________________________________________________________________ FPWSL Meeting Minutes February 25, 2009
Championship Game / All Star Game |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Top of Page FPWSL Home | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||