Members Meeting Agenda
- 15 August 2016
Agenda for Member’s Meeting Fall 2016
Tuesday, August 16, 2016, 7:30 p.m.
Oxwood Inn
Welcome: Al Ballesteros, Board President
Call To Order:
I). Moment of silence to remember LAPL members no longer with us
II). Acknowledgements & Introduction of Spring2016 Board of Governors
Al Ballesteros, President
Justin Yau, VP & Fundraising Chair
Jon Bourgault, Playoff Chair
Kerri Frasca, Secretary
Cliff Giles, Jr., Treasurer
Matt Riley, Rules and Protest
Brian Haneiwich, Statistician/Webmaster
III). New and Returning Sponsors/Bars
Motion: Motion to approve new and returning sponsor bar(s)
IV). New/Returning Teams
- Introduction of new teams
Motion: Vote to approve new teams
V). Auditor’s Report – Julian Azuenne
Motion: Accept Auditors report
VI). Nominations for League Auditor for Spring 2016 Season
Motion: Approval of Auditor for Spring 2016 Season
IX). State of the League, Reports by Board Members
$11) Vice President/Fundraising Chair: Justin Yau
$12) Treasurer Report: Cliff Giles, Jr.
$13) Secretary: Kerri Frasca
$14) Statistician: Brian Haneiwich
$15) Rules & Protest Chair: Matt Reilly
$16) Tournament Chairman: Jon Bourgault
$17) President: Al Ballesteros
X). West Coast Challenge Report
1) LA Contingent at WCC
4th Place Women’s – Malisa Mapu
2) Acknowledgement to LA WCC Volunteers
XI). New Business:
Motions brought Members:
Brought by Timmie Winebrenner
1) Add to Article VI: PLAY-OFFS, Section III: SEEDING, ADVANCING,LOCATION.
"E. If a team cannot, or does not wish to, participate in the Team Playoffs, the team captain should notify the Statistician on the final scheduled day of regular season play."
2) Amendment to Rule #43: LAPL NIGHTS OF PLAY ORGANIZATIONAL RULES / GUIDELINES.
"6.Effective immediately with the Spring 2015 Season, the League schedule will accommodate Monday and Tuesday teams by a majority vote of the Members in attendance at the Member’s Meeting. If a team cannot participate on matches scheduled on Mondays, the captain should notify the Board of Governors when registering their team each season."
Brought by Jon Bourgault
MOTION: Due to continued low turnout, the Last Chance Qualifier will be opened up to anyone who meets standard WCC eligibility requirements and has not qualified for individuals in last two seasons.
XII). Adjournment
