Old Business

1. Board Member Vacant Positions - T. Miller

   1. Treasurer

   2. Field Maintenance

   3. Equipment

   4. Concessions

2. Spring Registration - T. Miller

   1. 8U - 15

   2. 10U-14U - 70 (Breakdowns determined after Evaluations (March 12th&13th))

3. Pitcher/Catcher Clinics - L. Good

4. Winter Workouts - Set Date to DIscuss with Coaches - T. Miller

5. Coaches and Assistant Coaches - Head Coaches and Assistants Designated After Evaluations (8 People have volunteered thus far)

Committee Reports

1. Treasurer's Report

   1. Account Has Positive Balance

   2. $$$ Collected in Registration Fees for 10-14U $$$ Still Outstanding - Emails have been sent to Individuals Who Have not Paid yet

   3. $$$ Collected In Registration Fees for 8U

   4. Meeting Will be Scheduled with Board to Discuss Spring Budget in more detail

2. Field Maintenance Report - T. Miller, S. Heidlauf, J. Good

   1. Update on War Memorial Fields

   2. Update on Grandview/Westview Fields

3. Equipment Report - T. Miller, S. Heidlauf

   1. Nothing to report

4. Website/ Social Media Report - E. Harry

5. Uniforms Report - K. Zeigler, B. Heister, J. Neihaus

   1. Jerseys ordered from Designs Unlimited

   2. Pants - Ordered

   3. Uniform Sizing will be held this weekend - Pants will be handed out during sizing if registration fees are paid - Pant size for each will be recorded so that Belts can be ordered

6. Fundraising Report - J. Gehman, L. Good

7. Concession Stand Report

   1. Per discussion with Marietta Borough, Concession Stand will be Utilized

New Business

1. Opening Day - Friday April 1st, Saturday April 2nd or Sunday April 3rd

2. Donegal Tournament April 9th or April 10th, or April 22nd-24th

Open Discussion

Announcements

1. LANCO Youth Softball meetings/deadlines

   1. February 18th - Registration for Teams and any rule changes need submitted

   2. March 10th - FInal Rule Changes and League Assignments Will Be Approved

   3. Coach Meeting: 4/7/2022 @ Nook Sports 8U/10U 6:00 p.m., 12U/14U 7:30 p.m. - Team Rosters and Player Waivers Must Be Submitted

   4. 2022 Season will likely start the week of 4/13

   5. Playoffs will likely start Friday 6/10 with Championship Game on June 16th (Rain Date June 17th @ E-Town Fields)

2. Next meeting is Tuesday, March 8th at 7pm - location to be announced