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Board Meeting January 15 2019  

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27/01/2019 10:14 pm  

EL PASO HIGH SCHOOL UMPIRES ASSOCIATION

BOARD MEETING

DATE:  January 15, 2019

Location: Rudy’s BBQ, 7970 Gateway Blvd. East

 

Call to order 6:02

 

Attended:  Gil Cartagena-Vice President, Raul Apodaca-Treasurer, Richard Salazar-Level 1, Lauro Bond-Level 3, Santiago Valdez-Level 4

 

Not Attended: Wes Johnson-President, Patricia Quiroz-Secretary, Emilio Gutierrez-Level 2, Mathew MacCardle-Level 5

 

Motion by Lauro Bond to approve December 18th board minutes, 2nd by Raul Apodaca. Motion passed

  5-0

 

Discussion—Secretary Position    tabled

 

31 has paid State dues Unsure of how many have paid local dues. Raul will get back to the board

 

Discussion on the agenda for the Clinic on Saturday 19, 2019

 

Board Goals—1. Transparency

                          2. All meeting—financial reports presented to the association

                          3. Having the Sergeant-at-Arms control all meeting. (Gil Cartagena)  

 

Playoff qualification –70% meeting attendant

                                       70% or better on the first test and 90% on the second

                                       Attend the EPHSUA Clinic or any NCAA College Clinic

                                       2 Scrimmages (Still in question)

 

Motion by Richard Salazar—In addition to the above requirements need 9 Varsity games. 2nd by Lauro Bond.  Motion passed---4 for and 1 against

 

Motion by Raul Apodaca—To Pay Assignor Tre Plumber $ 4500.00 plus all turn backs of $10.00. 2nd by Gil Cartagena—Motion passed---5-0

 

Meeting adjourned at 8:30

 

Board minutes submitted by Gil Cartagena-Vice President

 

 


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