[Closed] 2017 - August 6
EL PASO HIGH SCHOOL UMPIRES ASSOCIATION
DATE: August 6, 2017
TIME: 5:30 PM
LOCATION: 3816 Mattox St.
TYPE OF MEETING: Board Meeting
I. Call to order - Meeting was called to order at 5:37PM by Wesley Johnson.
II. Roll Call
Present: Wesley Johnson - President
George Clark - Vice President
Patricia “Pat” Duarte - Secretary
John Johnson - Treasurer
Richard “Tokyo” Salazar - Board Member at Large 1
Santiago “Santi” Valdez - Board Member at Large 3
Lauro Bond - Board Member at Large 4
Absent: Emilio Gutierrez - Board Member at Large 2
Patricia “Patty” Mullany - Board Member at Large 5
III. New Business
A. EPHSUA Constitution and By Laws – Board went over several
Articles of EPHSUA Constitution and By-Laws. There were some
suggestion to reword several Articles and By-Laws. Draft will be
prepared by George Clark and Board Members will make suggestions
B. Recruiting Committee – Wesley Johnson stated that Randy
Wineglass is going to start recruiting.
C. Training – Santi Valdez will be the new trainer. Matt Banales will not
be part of the Training Committee.
D. Dues (Local and State) – Wesley Johnson and John Johnson asked
Board Members to increase local dues. After some discussion, no
E. Hall of Fame Banquet – Tickets were distributed Wesley Johnson (2),
George Clark (1), John Johnson (2), Tokyo Salazar (1), Santi Valdez
(2), Lauro Bond (2). Board Members taking a guest will reimburse
EPHSUA for the cost of the guest ticket.
IV. Old Business
A. Treasurer – Wesley Johnson proposed that the elections for
Treasurer and President be on the same year. The reason stated was
that there was too much paperwork. Some discussion followed. No
change was made. The President and the Treasurer elections will
continue as they are currently held.
V. Executive Reports:
Sec. Nothing to report
VP. -Nothing to report
Treas.- Checking $7,640.31
VI. Next Board Meeting: September 10, 2017 at 5:30 PM.
VII. Meeting Adjourned at 7:40 PM
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