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[Closed] 2017 - August 6  

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Trey
 Trey
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Joined: 2 years  ago
Posts: 83
15/08/2017 10:23 pm  

EL PASO HIGH SCHOOL UMPIRES ASSOCIATION

BOARD MEETING

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

or modifications.

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

decision made.

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

Saving $8,228.80

Total $15,869.11

 

 

VI. Next Board Meeting: September 10, 2017 at 5:30 PM.

VII. Meeting Adjourned at 7:40 PM


  
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