BOD
BOD Minutes – April 15, 2021
PENDING BOARD APPROVAL Board of Directors Meeting (via Zoom) Minutes April 15, 7:30 pm Present: Mike Boland, Ted Meyer Jr., Ted Meyer, Jon Weinberg, Chad Solter, Ross Murray, Casey Roberts, Bryce Fenster, Andy Revell, Tad Finnie, Jay Sternberg, Paul Gehrman, Dan Searle, Kim O’Connell, Casey Roberts, and Erik Brent. Approval of Minutes (11) – Approved…
Read MoreBOD Agenda – April 15, 2021
Board of Directors Meeting (via Zoom – invite below) April 15, 2021 – 7:30 PM Approval of Minutes (March 11) / Treasurer’s Report / President’s Report Old Business 2021 Registration / Calendar Report / Umpire Plan New Business Sports Basement Proposal Weiner Contribution Legal – Closed Session Adjournment 9:00 Next Meeting: May…
Read MoreBOD Minutes – March 15, 2021
PENDING BOARD APPROVAL BOD Minutes – March 15, 2021 – Zoom Meeting Present: Mike Boland, Bryce Fenster, Casey Roberts, Jon Weinberg Ted Meyer, Jr., Paul Gehrman, Rajeev Ghia, Ross Murray, Erik Brent, Jay Sternberg, Scott Calzaretta, Kim O’Connell, Andy Revell, Dan Searle, and Brent Baker. AGENDA 2021 Season: Ross Murray and Mike Boland reported on…
Read MoreBOD Minutes – March 11, 2021
PENDING BOARD APPROVAL Board of Directors Meeting (via Zoom) Minutes March 11, 7:30 pm Present: Mike Boland, Ted Meyer Jr., Ted Meyer, Jon Weinberg, Chad Solter, Ross Murray, Rajeev Ghia, Casey Roberts, Bryce Fenster, Andy Revell, Tad Finnie, Jay Sternberg, Brent Baker, Paul Gehrman, Dan Searle, Kim O’Connell, and Erik Brent. Approval of Minutes…
Read MoreBOD Agenda – March 11, 2021
Approval of Minutes (February 11) / Treasurer’s Report / President’s Report Old Business 2021 Registration / Calendar Report Divisions Report New Business Corte Madera Facilities Use Agreement Approval Joe Wagner Field Maintenance Proposals Legal – Closed Session Adjournment 9:00 Next Meeting: April 8 Join Zoom Meeting https://us02web.zoom.us/j/86248184962 Meeting ID: 862 4818 4962 One tap…
Read MoreBOD Minutes – February 11, 2021
Present: Mike Boland, Ted Meyer Jr., Ted Meyer, Jon Weinberg, Chad Solter, Ross Murray, Rajeev Ghia, Casey Roberts, Bryce Fenster, Andy Revell, Jaime Byrnes, Tad Finnie, Jay Sternberg, Brent Baker, Paul Gehrman, and Erik Brent. Member Present: Matt Markham Approval of Minutes (January 7) – Approved as submitted Treasurer’s Report – Approved as submitted President’s…
Read MoreBOD Agenda – February 11, 2021
Approval of Minutes (January 7) / Treasurer’s Report / President’s Report Old Business 2021 Registration / Calendar Report Majors & Minors Divisions Report New Business Larkspur Change in Policy toward TCLL Corte Madera Facilities Contract Status Joe Wagner Field Maintenance Proposals Legal Report Adjournment 9:00 Join Zoom Meeting https://us02web.zoom.us/j/81842910687 Meeting ID: 818 4291…
Read MoreBOD Minutes – January 7, 2021
Present: Mike Boland, Ted Meyer Jr., Ted Meyer, Jon Weinberg, Chad Solter, Ross Murray, Rajeev Ghia, Casey Roberts, Kim O‘Connell, Bryce Fenster, Dan Searle, Andy Revell, Jaime Byrnes, Tad Finnie, Jay Sternberg, Brent Baker, Paul Gehrman, and Erik Brent. Approval of Minutes (December 15) – Approved as submitted Treasurer’s Report – Approved as submitted President’s…
Read MoreBOD Agenda – January 7, 2021
Approval of Minutes (December 15) / Treasurer’s Report / President’s Report Old Business 2021 Registration / Calendar Evaluation Committee Report New Business Team Size for 2021 Season Legal Report Adjournment 9:00 Join Zoom Meeting https://us02web.zoom.us/j/83765956861 Meeting ID: 837 6595 6861 One tap mobile +16699009128,,83765956861# US (San Jose) +13462487799,,83765956861# US (Houston) Dial by…
Read MoreBOD Minutes – December 15th
Present: Mike Boland, Ted Meyer Jr., Ted Meyer, Jon Weinberg, Chad Solter, Ross Murray, Rajeev Ghia, Casey Roberts, Kim O‘Connell, Bryce Fenster, Scott Calzaretta, Andy Revell, Jaime Byrnes, Tad Finnie, Jay Sternberg, Brent Baker, and Erik Brent. Approval of Minutes (November 19) – Approved as submitted Treasurer’s Report – Approved as submitted President’s Report –…
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