LAPL BOARD MEETING April 3, 2010 @ 1030
BOARD MEMBERS PRESENT
Phil Stephens
Cliff Giles
Russ Pepin
Gibbi Tkatch
Kerri Frasca
MEMBERS PRESENT
Bill Hoover
Bill Dehn
Don Whitfield
Jake Fisher
Jon Bourgault
Schessary Barrios
The meeting was held at the Silver Spoon and was called to order at 10:12am.
A moment of silence for Frank Bustamante was offered.
Welcome to new board member Schessary Barrios.
Proposal made by Anna to request a change in the date of the Women’s Tournament from the 8th of May to the 15th of May. (At the time of this transcription this has been denied so the tournament will remain on the 8th of May)
Motion made to add Tim Clark to the bank account as a signing official. Russ has requested a signed copy of these meeting minutes to present to the Bank. (Motion passed)
Motion made to extend the Tops portion of the Tops and Bottoms and the 8-ball tournament as part of the fundraisers that are credited to qualify for the 100% stipend from the board. (Motion passed)
Motion made to allow Mike Guerra to play in the WCC Qualifying. Mike was excused from last season’s WCC in Long Beach. (Motion passed)
Motion made to allow Jeffrey Hersch to write an obituary for Frank to include in the WCC guide. There was also a motion made to include Tom Nicholson as well. It was decided that the information will be forwarded to the WCC Committee for inclusion.
Motion made to schedule a WCC Hall of Fame meeting to discuss the nominees and vote on them.
Reminder to the volunteer fundraising chairs, make sure that you pass on all the proper equipment to the next volunteer and please make sure someone brings a camera for documentation.
Playoff brackets are done and are on the Web.
Phil asked that the Rules and Protest Chair host a referee workshop. Gibbi to set up a date by the end of May and it will be posted on the website for all interested parties to sign up for. Motion made and seconded to include Dale Beatie as a nominee to be a WCC judge.
Schessary will be learning the process for statistician and will train for next season.
Kerri will be getting together Thank You Cards to send to all the bartenders who worked on Tuesday and Thursday nights at our playoff locations as well as all the bartenders for all our fundraisers. There will also be a card sent to Cindy and Sharon thanking them for all the nice donations of the Elvis, hot wheels etc. items. Will promote the May 2nd 8-ball tournament on the web and include all the awesome raffle prizes. Will be checking with the captains of the APA teams scheduled to play and ask that they delay the start of their games so that we have time to finish our tournament.
Cliff has generously purchased a laptop to run the stats and which includes the email list and publisher software, Microsoft word and contacts. Cliff will donate it with the backup to the league when he is no longer doing it. It was suggested that along with the backup he send the information at the end of the season to 2 board members.
Russ requested that his email be changed to Russ_Pepin@yahoo.com on the website under how to contact a board member.
Request was made for Jon to auto forward the stats again to Cliff as he is still not receiving them.
There is a balance of $9,377.98 in the account currently and we will be having the spring awards party on May 25th at the Oxwood. Please email any suggestions for food to Russ and he will bring it back to the board for final approval for purchase. There will be 2 bartenders and the 3-ball ploy as well.
There was a protest entered by Moonshadows 11 against Moonshadows 28 that was discussed with an opportunity for the board to ask questions. Then the board adjourned to a different location where the matter was discussed and a ruling was applied.
Meeting adjourned at 12:30am
Kerri Frasca
LAPL Secretary
The Board Meeting resumed April 3, 2010 1:00pm
MoonShadow 11 is protesting a violation of the rules by team MoonShadow 28.
Board Member’s Present
Phil Stephens
Cliff Giles
Kerri Frasca
Russ Pepin
Tim Clark (via speaker phone)
Gibbi Tkatch (recused)
MoonShadow 11 is claiming a violation of Playing Rules Sec2.: Tables, Ball, Equipment:
“The same cue ball used in the practice period for team play will be used in the following match unless there is mutual consent by the team Captains accepting a change”
A further claim of un-sportsmanship by members of MoonShadow 28.At the BOG Meeting scheduled on April 3, 2010 the protest was heard with witnesses stating their involvement and observations of the activities on March 30, 2010 week 9 match. The BOG minutes list members present.
The Board listened to comments made by Bill Hoover (Captain MS 28), Gibbi Tkatch, Bill Dehn and Jon Bourgault (Captain MS 11).
Jon Bourgault has alleged that:
A visiting team member, Pauly Pace, asked Gibbi for a cue ball towards the end of their practice or at the beginning of the match and switched the cue ball with the ball that was used during practice. When later confronted about the change of the cue ball, Pauly lied and stated that “it was the original ball”. When his team noticed that the ball was different, Jon asked Bill Hoover about it. Bill stated that the ball “looked cleaner than the ball they practice with”. Jon felt that since he had no way of proving that the ball had been changed, his team continued to play the match.
At the end of the match, his team noticed that Pauly was changing the cue ball back and they confronted Pauly. They called over Bill Hoover and asked them why they were taking the ball and Pauly said it's their regular ball they always use. Jon told them that it was not legal to switch balls without permission and Pauly told him that it didn’t matter since “we are all playing with the same ball”. Pauly then spent the next five minutes arguing with everyone on Jon’s team about how they were are all playing with the same ball, how no one won the night so it shouldn’t matter and Bill Hoover stood by and admitted nothing while trying to calm down Pauly.
The members who attended and the Board then heard MoonShadow 28’s explanation of what they felt happened at the match. All members that had pertinent information were allowed to make statements. A few question of clarification were made by Board members. The Board then adjourned the Members Meeting to consider all of the information that was received from the involved parties.
As required by our league by-laws, the members of the BOG who were involved in the protest, Gibbi Tkatch and Brian LoTruglio were recused.
The members of the BOG met in executive session at Cliff’s home. We hooked into a conference call with Tim in Pennsylvania and Kerry who had a prior commitment but had listened to all of the witnesses. We thoroughly discussed the various testimonies to be certain that we all interpreted them as they were stated, thus allowing a determination of what would be appropriate and in the best interests of the league.
The following actions have been handed down:
The Board found that: MoonShadow 28 shall be admonished for several reasons:
1) Gibbi handed a new cue ball to Pauly outside without reminding him to have Bill H. speak to Jon B. and get agreement to make the change from the ball which had been used in practice;
2) Bill Dehn observed the ball being changed and also did not mention the need to have agreement for the change;
3) When confronted during the 3rd game as to whether the ball had been switched, Bill recognized that the ball had been changed and did not investigate the matter and Pauly denied that the ball was changed, yet he was the one who made the change.
4) Pauly got into a heated argument with the players from Jon's team and Bill Hoover had to separate them.
THE LEAGUE RULES CLEARLY STATE THAT BOTH CAPTAINS MUST AGREE TO ANY CHANGE OF EQUIPMENT. This clearly was not done.
MoonShadow 11 (Jon Bourgault’s team) is also reminded that the game should have been stopped and the issue thoroughly discussed at the time it was observed by their team that it was obviously not the original cue ball.
Also, if there are discrepancies during a match, the games are to be stopped and the “Rules and Protest” Chairman is to be contacted. If the Rule and Protest is unavailable (or is involved in the dispute), the Statistician or another member of the BOG should be contacted in order to determine the correct rules of application. If a protest is going to be filed, it should be noted on the score sheet prior to the two captains signing it.
The Board found that:
The actions of Pauly Pace were acts of unsportsmanlike conduct:
1) *The changing of the cue ball without both captains agreement.
*knowledge of the rules of the league is each member's responsibility
2) The denial of the switch when confronted;
3) Getting into a loud verbal confrontation at our sponsor's location which does not enhance the image of our league.
For these infractions of the rules, Pauly Pace is suspended from play for the period of one week: from April 4th through April 11th.
The above actions were unanimously voted on by the members of the Board of Governors.
Phil Stephens, President
Affirming Members of the Board: Cliff Giles (acting Rules & Protests), Russ Pepin, Tim Clark and Kerri Frasca