4.13.26 Meeting Agenda.pdf

1. CALL TO ORDER - 7pm
2. WELCOME - Jason Davis
3. ROLL CALL - Jessica Tuvera
4. APPROVAL OF MINUTES
5. PRESIDENT’S REPORT - Jason Davis
   • Code of Conduct
   • End-of-Year Banquet
6. TREASURER’S REPORT - Elizabeth Barboza
   • Board Role Transition Notice - Elizabeth Barboza
7. BOARD MEMBER’S REPORT
   • VICE PRESIDENT’S REPORT - John Bell
   • Requesting a time limit on games for Majors and below. Games should not exceed 2 hours
8. PLAYER AGENT’S REPORT - Rebecca Kincl
9. SAFETY OFFICER - Devon Bernstine
10. COACHING COORDINATOR - Gordon Eaton
11. INFORMATION OFFICER/I.T. - Eric Kincl
    • Requesting to form Constitution & Bylaws committee with John Bell as the committee chair
12. CONCESSIONS - Becky Pua
    • Vallejo Little League merch
13. COMMITTEE REPORTS
    • Uniforms
    • Sponsorship/Fundraising
    • Social Media
14. OPEN DISCUSSION (2-3 minutes)
15. ADJOURN TO NEXT MEETING