Call to order and roll call – Dan Krepich, speaker

Reading and approval of prior meeting minutes – Bill French, secretary

Commissioner’s Report – Bob Fuhrman – including:
Commissioner’s newsletter
Playing field conditions and alternative site status
Balls and uniforms
Fall draft status, date, time, place

Treasurer’s Report – Robb Braun – including:
Next years budget
Online shopping
New equipment purchase – label maker

Scheduler’s Report – Mike Trice – including:
Preliminary Fall 2021 schedule
Scheduling considerations and challenges in general.
Game cancellation criteria and rain out rescheduling.

Publisher’s Report – Bob Curley – official published updates including:
Procedures, filling a board position when full league not playing.
League privacy statement – procedures – web site
Master list for fall 2021 draft

Old Business

Board voting:
Number of votes to pass, minimum of 4 or simple majority?
Right to abstain yes, or no?

Organization chart:
Responsibilities update
Chief umpire position

Fall 2021 draft:
Date and time – one day or two – managers assistant yes or no – trading team lottery draft position number yes or no

Fall 2021 season playing rules:
1-1 count yes or no
double defensive innings 2 thru 4 yes or no
Rex rule for substitutes
Intentional walk rule to apply to all, not just 3 hitters yes or no
First place awards, jackets to league winner, caps to tournament winner yes or no or something else

New Business

Set next meeting date

Adjourn

August 17, 2021