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Canyon Creek Little League
Board Meeting Minutes                                                     August 21, 2012
Toltec Cabana
Present:  Tom Piggott, Michael Marver, Scott Love, Juan Jones, John Morris, Tessie Gonsalves, Lorraine Kalich, Scott Anderson, Gary Wallace, Jeni Bernard
                  The meeting was called to order by John Morris at 7:10 p.m.
1.     Presidents Report – John Morris reported updates on the following:
·       Need a division director for 50/70 program for next season.
·       Australian tournament was a huge success.  Dave Wetmore thanked all leagues for their participation.
2.     Treasurer Report
·       Michael Marver presented for review the 2012 financials.   A pie chart indicated how expenses are allocated will be posted on the league’s website.
3.     Safety Review – There are no safety items at this time.
4.     General Discussion
A.     2012/2013 Board of Directors – Scott Love to send out an email regarding nominations.   Annual membership meeting to be held September 4, 2012. 
B.     All Stars – All ages participated in the District 57 All Stars.  The 11 year old All Stars won the Livermore Tournament.
C.     Juniors  - Lorraine reported on the Juniors program.  Players will be drafted on their skill level.  A Junior Coordinator position will be added to the Board of Directors.
D.    50/70 -  50/70 Program will be implemented for the 2012/2013 season.  John will be attending the informational meeting.
E.     Administration – Build calendar and action item list for upcoming season.

The meeting was adjourned at 8:55 p.m.
Respectfully submitted:   Jeni Bernard – CCLL Secretary 2011/2012