Danvers Youth Football,
Inc.
The annual meeting of Danvers Youth Football, Inc. was held on January 9, 2002 at the Knights of Columbus Hall in Danvers, MA for the purpose of elections for the 2002 Board of Directors.
Attendance: Paul Fitch, Ron
Hennessey, Tom Ladd, Tom Marden, Bob Marraffa,
Mike Skiotis, Sam
Valenti
The meeting was called to
order by Sam Valenti, Executive Vice President at 8:30 PM.
I.
Election of
Officers.
·
President – Sam Valenti
unanimously ELECTED.
·
Executive Vice President –
Bob Marraffa unanimously ELECTED.
·
Treasurer – Tom Opie
unanimously ELECTED.
·
Secretary – Tom Ladd
unanimously ELECTED.
·
Vice President,
Administration – Ron Hennessey unanimously ELECTED.
·
Vice President, Football –
Mike Skiotis unanimously ELECTED.
·
Vice President, Operations –
Paul Fitch unanimously ELECTED.
·
Vice President, Purchasing
& Equipment – Tom Marden unanimously ELECTED.
·
Vice President, Cheering –
Christine Fitzgerald unanimously ELECTED.
A
motion to table elections for the remaining two Board positions (Publicity
Agent, TBD) was made by Mike Skiotis, seconded by Tom Marden, and unanimously
PASSED. Both Kevin Doble and Dave
Johnson are nominated for Publicity Agent.
Sam will talk to both prior to the next meeting to determine how each
might contribute to the Board. The
creation or elimination of a Board position would require a change to the DYF
By-Laws.
· Approval of 12/12/2001 meeting minutes. Copies of the minutes were distributed for the review of all members present. A motion to accept the minutes as written was made by Paul Fitch, seconded by Tom Marden, and unanimously PASSED.
· Survey Update. The survey will be mailed to all 2001 registered players this week. The results will be compiled and distributed at the next meeting.
·
Sam commended the outgoing
members, especially Dave Perry, Jim Gallagher, Mike O’Gara, Wendy McDonald, and
Anna Bertini, for their efforts and dedication.
·
The budget should be
balanced prior to registration (i.e. the fee should be set based on what it
costs to put a kid on the field).
·
With so many DYF officials
also involved with baseball, we should attempt to complete as many of the 2002
administrative activities as possible by the spring.
·
We need to further develop
our fundraising efforts and determine how best to target the money (snack bar,
helmets, …).
·
We should return to
volunteer announcers for the 2002 season as it was generally agreed that the
$1,425 spent in this area last year could be better used
elsewhere.
·
In the event that Dave Perry
and Jim Gallagher are certified as referees, we will use them as much as
possible for C and BB games next season.
·
Tom Marden requested a
registration list broken down by grade and was given a copy by Tom
Ladd.
·
Bob Marraffa discussed his
concerns on generating more interest in the program and building consistency
into our system (offense, practices, etc.). After a brief initial discussion, it was
agreed that both of these issues will be considered more closely in the coming
months.
A
motion to adjourn was made by Sam Valenti, seconded by Mike Skiotis, and
unanimously PASSED at 9:45 PM.
NEXT MEETING: Wednesday, February 13, 2002 @ 8:15 PM,
Knights of Columbus Hall.
Submitted to Board for
approval by:
Thomas W.
Ladd
Secretary