Danvers Youth Football, Inc.

 

Minutes of the Monthly Board Meeting of July 11, 2001

 

 

The monthly board meeting of Danvers Youth Football, Inc. was held on July 11, 2001 at the Knights of Columbus Hall in Danvers, MA.

 

Attendance:      Anna Bertini, Kevin Doble, Paul Fitch, Larry Fravel, Tom Ladd,

Mike O’Gara, Sam Valenti.

 

The meeting was called to order by Sam Valenti, Executive Vice President at 8:30 PM.

 

I.                    Secretary’s Report (Tom Ladd)

Approval of 6/13/2001 meeting minutes.  Minutes were distributed for the review of all members present.  A motion to accept the minutes as written was made by Anna Bertini, seconded by Paul Fitch, and unanimously PASSED.

 

II.                 Football Registration

·        Anna Bertini has received 10 additional completed registration forms since the last meeting.  She has given them to Tom Ladd for entry into the registration database.

·        Tom Ladd reported that Mike Skiotis has received six verbal commitments for the 6th grade (B squad) and expects their registration forms shortly.  In addition, Dave Johnson has distributed forms to 8-10 potential registrants in the 7th grade (AA squad).

·        Kevin Doble will post the registration form on the DYF web site.

·        A motion to extend the football registration deadline to August 1st was made by Sam Valenti, seconded by Mike O’Gara, and unanimously PASSED.

 

III.               Equipment – Football Shirt Update (Mike O’Gara)

·        Mike reported that the Falcon helmet decals have come in.

·        On Thursday, 7/12 from 6:00 to 7:00 PM, Mike will be at DHS to distribute helmets to all registered players attending the Bavaro Brothers Football Camp.  In addtition, he will issue shoulder pads to these players for the fall season (although they are not needed for the camp).  Kevin Doble has posted this information on the DYF web page already.

·        Mike contacted Dectronics and priced a scoreboard controller for approximately $800.  Mike will get a check from Tom Opie and proceed with the order.  He anticipates a one week delivery time.

·        Mike will also be ordering new yard markers.  The group agreed that a single set would be sufficient.

·        Mike reported that the 44 helmets sent out for certification are due back next week.

·        In terms of shirts, it was voted at the last meeting that the upper divisions (A, AA, B, BB) would wear the Bike shirts with a Falcon emblem on the shoulder

·        Mike presented the options for the 4th grade (C squad) shirts.  After a lengthy discussion, a motion as made by Sam Valenti that the C squad will wear the Russell shirts, with the numbers and names only (cost = $17.00/ea.).  The motion was seconded by Paul Fitch and unanimously PASSED.

·        Mike will order 25 blue and 25 white shirts for the C squad with sizes roughly along the lines of last year’s distribution.  In addition, he will order 140 Bike shirts (based on projected registration) – 100 blue and 40 white, again with size distribution similar to that of last year’s order.

 

IV.              Snack Bar

·        Per the discussion at last month’s meeting, it was unknown as to whether Dave Perry and Mike Skiotis had had a chance to meet with Rick Van Campen to discuss snack bar operations.

·        A motion to table the discussion was made by Anna Bertini, seconded by Sam Valenti, and unanimously PASSED.

 

V.                 Department Updates

 

Fundraising (Paul Fitch)

·        Paul indicated that arrangements must be made with the Rotary Club for the presentation of their donation.  Paul will coordinate with Dave Perry and Sam Valenti.

 

VI.              New Business

·        A decision on the year end banquet must be made soon to allow for sufficient planning time.  This item will be added to the agenda for the August meeting.

·        The AA coaching situation still must be resolved.  A motion was made by Sam Valenti to hold a special DYF meeting on Wednesday, July 18 @ 8:15 PM discuss this matter as well as any other outstanding business from this meeting.  The motion was seconded by Anna Bertini and unanimously PASSED.

 

A motion to adjourn was made by Anna Bertini, seconded by Larry Fravel, and unanimously PASSED at 10:30 PM.

 

NEXT MEETING:  Special Meeting on Wednesday, July 18, 2001 @ 8:15 PM, Knights of Columbus Hall.

 

 

Submitted to Board for approval by:

 

 

 

 

Thomas W. Ladd

Secretary