Danvers Youth Football, Inc.

 

Minutes of the Monthly Board Meeting of April 10, 2002

 

 

The monthly board meeting of Danvers Youth Football, Inc. was held on April 10, 2002 at the Knights of Columbus Hall in Danvers, MA.

 

Attendance:      Kevin Doble, Paul Fitch, Chris Fitzgerald, Tom Ladd, Tom Marden,

Stu Orloff, Sam Valenti

 

The meeting was called to order by Sam Valenti, President at 8:27 PM.

 

I.                    Secretary’s Report (Tom Ladd)

Approval of 03/13/2002 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 Chris Fitzgerald, and unanimously PASSED.

 

 

II.                 Treasurer’s Report (Tom Opie)

·        In Tom’s absence, Sam announced that there will be a special budget meeting on Wednesday, April 17, 2002 at 7:30 PM at the Knights of Columbus.

 

III.               Department Updates

·        Cheering (Chris Fitzgerald).  Chris distributed her budget projections based on both an “open” (assume 34 per squad) and a “closed” (assume 24 per squad) registration.  Under the “closed” model, with the exception of the incoming 5th grade squad, all cheerleaders already have fleece jackets, uniforms, pom poms, etc.  With the “open” model, these costs would be incremental for each additional cheerleader.  While not yet finalized, it was generally agreed that the 24-member squads entering in competitions (A & B) would be filled with last year’s incumbents, with tryouts for any shortfalls/openings.  We will finalize at the 4/17 budget meeting.

 

·        Purchasing and Equipment (Tom Marden).  As a follow up to the discussion at the March monthly meeting, Tom made a motion that funding to recondition 50 helmets be added to the 2002 budget.  The motion was seconded by Tom Ladd and, after a lengthy discussion, PASSED by a vote of 3-2 with one abstention.  Tom also discussed (a sample was circulated) a fundraising idea based on selling raffle booklets.  He will follow up with Ron Hennessey for further evaluation and feasibility. 

 

·        Operations (Paul Fitch).  Paul confirmed that the fees for two referees and one EMT will increase to $135 per game this year ($45 each as opposed to $40 in 2001).  Paul will follow up with Jim Gallagher as to a proposed $200 “set up” fee for scheduling referees for the season.  With the proposed snack bar renovation project, we do not anticipate the need for a storage trailer this season.

 

·        Publicity (Kevin Doble).  Kevin will be redesigning the web site and removing obsolete content in the very near future.  Sam indicated a desire to promote the web site at registration.

 

IV.              Registration

·        The group discussed Thursday, 5/30 and Tuesday, 6/4 as tentative registration dates.  Chris Fitzgerald will check with DHS on the possibility of reserving the cafeteria for these evenings (6:30 – 8:30 PM).  We will discuss advertising at next month’s meeting.

·        Tom Ladd will send out a “mail in” registration packet to all eligible players and cheerleaders that participated in the program in 2001 by the first week of May.

 

V.                 By-Law Change.

·        Tom Ladd distributed a proposed change to the DYF By-Laws that effectively reduces the required minimum members of the Board of Directors from 11 to 10.  A motion to accept the change was made by Tom Marden, seconded by Kevin Doble, and unanimously PASSED.

 

VI.              New Business

·        Sam discussed a few of the highlights of the previous month’s Cape Ann League meeting.  Among them were that there will be no change in the A & B weight limits in 2002 (148 and 133 lbs respectively) and that a subcommittee would be formed to standardize the playing rules for the C level.

·        Tom Marden, Mike Skiotis, Stu Orloff, and Tom Ladd attended the April 3 presentation by Bob Bigelow and reported that the discussion was interesting and provided a unique perspective on youth sports.

 

 

A motion to adjourn was made by Paul Fitch, seconded by Tom Marden, and unanimously PASSED at 9:38 PM.

 

NEXT MEETING:  Wednesday, April 17, 2002 @ 8:15 PM, Knights of Columbus Hall.

 

 

Submitted to Board for approval by:

 

 

 

 

Thomas W. Ladd

Secretary