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Destrehan Booster Club for Sports and Recreation, Inc. |
| P.O. Box 933 |
| Destrehan, LA 70047 |
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Meeting Minutes |
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Destrehan Booster Club Board of Directors Regular Meeting March 2, 2008 Present: Neil Legendre, Rachael Hitt, Paulo Casanova, Shelley Adams, Frank Abbate and Eric Keller Absent: Kathy Rome and Michelle Weems Guest: Duane Foret (St. Charles Parish Recreation Dept. Director) Minutes: Minutes were distributed from the February meeting to everyone by Rachael Hitt A motion was made by Rachael Hitt to accept the minutes. Second by Frank Abbate. All six present board members were in favor. – Motion passed Treasurer’s Report: A report was not given out at this meeting. All checks require two signatures. Neil Legendre, Rachael Hitt and Eric Keller are the only people authorized to sign on checks. Upcoming Board Elections at the Annual Meeting: Paulo Casanova – 2008 Eric Keller – 2008 Rachael Hitt - 2008 Michelle Weems – 2008 One spot – 2008 One spot - 2008 Frank Abbate – 2009 Neil Legendre - 2009 Kathy Rome – 2009 Shelley Adams– 2009 One spot – 2009 One spot – 2009 We still need four more board members. Basketball: · All pictures taken except for one team · Only a couple of coaches still need to turn balls into Paulo. · Will check into new uniforms for the 2008/2009-basketball season and also to include longer shorts for all players. · Need to make sure that all coaches are contacting players about the trophy days. Registration: · Deadline to sign up for T-ball, Baseball and Softball was 2/28/08. · We will take registration forms up until the day of the draft for that age group. · Need to double check all email address on upcoming forms so that we can read them correctly. Baseball/Softball: · Need to get cost of sponsor boards to hang on the fence at the Ormond Field. · We would donate signs for Valero and Shriners. · Numbers look down for players this year. Will have a complete list soon from Michelle. · No player/coach request will be taken at this time for any age group except for T-ball. · Batting cage nets are up at the Ormond Field · All pitching machines are working correctly. · Evaluation date is Saturday, March 8 all day long for players. All board members need to be out there for no later than 8:00 am. · Outside evaluators will be there for the boys. Still working on getting someone to do the girl’s evaluations. · Coaches’ clinic for the boys has been set for Saturday, March 15. · Coaches’ meeting has been set for Sunday, April 20. Place and time will be announced soon. Uniforms, balls, jamboree t-shirts, jamboree schedules will be given out to everyone at this time. · All rules for softball will be the same for this upcoming season except in 9-10s, if a pitcher walks four players in a row, the coach must come in and finish that inning. Jamboree: · Concession stand: Michelle and Eric will be in charge of each concession stand. · Action Shots: Rachael will be in charge of find someone to take these pictures. · Visiting teams: Rachael will be in contact with other booster clubs to invite local teams to play. · Scheduling: Paulo will be in charge of the Jamboree game schedule · Umpires: Coaches from the previous game played will be asked to umpire the following game.. · Volunteers: Rachael and Michelle will be in charge of getting them for this event. · Fields: Frank will be in charge of making sure that all fields are raked, lined and ready for the next game. Coordinators: T-ball - Eric Keller 7/8 boys – Frank Abbate 9/10 boys – Neil Legendre 11/12 boys – Paulo Casanova 13/14 boys – Neil Legendre 15/18 boys – Frank Abbate 7/8 girls – Rachael Hitt and Shelley Adams 9/10 girls – Rachael Hitt 11/12 girls – Kathy Rome 13/14 girls – Rachael Hitt 15/18 girls – Michelle Weems Concessions – Michelle Weems Photography – Rachael Hitt and Shelley Adams Coaches’ Commitment Forms – Rachael Hitt Practice Schedule – Neil Legendre Jamboree Schedule – Paulo Casanova Volunteers – Michelle Weems and Rachael Hitt Trophies – Kathy Rome Pitching Machines – Eric Keller OTS Representative – Paulo Casanova Uniforms – Neil Legendre Sponsor Forms - Neil Legendre Publicity – Rachael Hitt Evaluation Day – Neil Legendre and Rachael Hitt New League Procedures for American League (highly-skilled playes): · Evaluations have been set for the 9/10, 11/12, & 13/14 year olds on 3/4/08, 3/5/08 & 3/6/08. · All players will be playing USSSA. · Anyone has questions on this league should contact the Recreation Department at 783-5090. Concession: · Michelle will need to contact Kenny Guidry to meet with him and the Board of Health. · Michelle will organize the concession stand for this upcoming season and this will also include the jamboree. Ormond Field: · Fencing will be starting up soon again. · All parks in the parish are currently closed until we get word from the Recreation Department. · Practice of any kind at the Ormond Field, Harry Hurst or East Bank Bridge Park should be scheduled through Neil. · Cement needs to be added under the bleachers · Covering in front of the concession stand. Follow – ups: 1. Need to update wish list for Recreation Department 2. Need to finish installing the fence around the rest of the fields and also place cement under the new bleachers. 3. Lights burnt out at Ormond Field 4. Need to bolt bleachers down. Thank you to the Rec. Dept. for pulling the bleachers out of the ditch. 5. Damage to concession stand. Comments/Suggestions: Paulo made the following comments: · Ask about doing an American/National League for basketball next season. · Need to bring in some new board members still. · All board members need to participate in all events. Duane Foret made the following comments: · He wanted to know what the Booster Club is doing for Seniors in our area. · Anyone using the fields for clinics of any kind should contact the Recreation Department prior to the use of the fields. Next Meeting: · Next meeting will be schedule soon to vote on coaches for each age group. · Neil will notify everyone via email of the place, date and time. · April meeting has been set for Wednesday, April 2 at 6:30 pm. Adjourn: Motion was made by Frank Abbate t to adjourn meeting. Rachael Hitt seconded that motion. All six present board members were in favor. – Motion passed
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Destrehan Booster Club Board of Directors Regular Meeting February 18, 2008
Present: Neil Legendre, Rachael Hitt, Paulo Casanova, Frank Abbate and Eric Keller Absent: Kathy Rome and Michelle Weems Guest: Shelley Adams Minutes: Distributed via email by Rachael Hitt A motion was made by Paulo Casanova to accept the minutes. Second by Frank Abbate. All five present board members were in favor. – Motion passed Motion: A motion was made to nominate Shelley Adams on the Board of Directors by Neil Legendre. Her term will be up for renewal in 2009. Paulo Casanova seconded this motion. All five present board members were in favor of this nomination. – Motion passed Treasurer’s Report: A report was not given out at this meeting. Neil Legendre, who was acting as the Treasurer did passed all the needed information over to Eric Keller. Eric was elected as the Treasurer at a past meeting. Upcoming Board Elections at the Annual Meeting: Paulo Casanova – 2008 Eric Keller – 2008 Rachael Hitt - 2008 Michelle Weems – 2008 One spot – 2008 One spot - 2008
Frank Abbate – 2009 Neil Legendre - 2009 Kathy Rome – 2009 Shelley Adams– 2009 One spot – 2009 One spot – 2009
We still need four more board members. Basketball: · All pictures taken except for one team · Need to collect all basketballs from the coaches. · Pictures were given out on trophy day to all players and coaches. · Trophy day took place on 2/18/08. All went well. · Concerns were addressed about coaches not participating in pictures, not showing up for trophy day, and for scheduling his own practice times at DHS.. · Will check into new uniforms for the 2008/2009-basketball season and also to include longer shorts for all players. Registration: Registration is date set for 2/19/08 at Harry Hurst. Deadline to sign up for T-ball, Baseball and Softball will be 2/28/08. Baseball/Softball: · Need to get cost of sponsor boards to hang on the fence at the Ormond Field. · We would donate signs for Valero and Shriners. · Size should be 3 x 5 wooden sign · National and American League will take place this year for baseball. · All boys teams will be playing USSSA. · Information sheets will be given to all that sign up via newsletter and registration day. · A motion was made by Paulo Casanova to upgrade the 11 & Up boy’s uniforms for the upcoming season to have all 9/10 year olds and up a two button Augusta shirt. Seconded by Rachael Hitt. All present six board members were in favor – Motion passed. · Jamboree Dates set – April 24 through April 27 · A motion was made by Neil Legendre to upgrade the girl’s uniforms for the upcoming season to have all Dazzle shirts and shorts. Seconded by Rachael Hitt. All present six board members were in favor. – Motion passed. · All pants for baseball will be gray and all shorts for softball and Tball will be black. · Evaluation date has been set for all DBC recreational teams for 3/8/08. · All Board members need to be present. · Neil Legendre will be in charge of contacting the evaluators for this date for both baseball and softball. · Rachael Hitt will be working on getting volunteers. · Clinics – Frank Abbate will host the T-ball clinic for all coaches. Date and time will be announced soon. · Neil Legendre will contact Nicole Oubre to host the softball clinic. Date and time will be announced soon. · Neil Legendre will contact Dave Fielding to help get someone to host the baseball clinic. Date and time will be announced soon. · Rachael Hitt made a suggestion to give T-shirts to all players that participate in our jamboree. . · Pitching machine coordinator is Eric Keller. All machines need to be checked out and in through him only. · No player/coach request will be taken for any age group except for T-ball. New League Procedures for American League: · American League (highly-skilled players) will be hosted by the Recreation Department. · 48 players for each side of the river will complete the teams. · Evaluations have been set for the 9/10, 11/12, & 13/14 year olds on 3/4/08, 3/5/08 & 3/6/08. · All boy players will be playing USSSA. Concession: · Upgrades will have to be made by the Recreation Department to the standards for the Board of Health. This will be happening prior to baseball season. The Rec. Dept. is asking the Booster Clubs for financial help. · Michelle will now be in charge of the concession stand for the upcoming season. · Each board member will be expected to work about five (5) nights through out the entire season. Schedule and details will come once all baseball schedules are completed. · Michelle will need to contact Kenny Guidry to meet with him and the Board of Health. Ormond Field: · Fencing will be starting up soon again. · All parks in the parish are currently closed until we get word from the Recreation Department. · No travel teams are allowed to practice or play games on any St. Charles Parish Field at this time or until we get further word from the Recreation Department · Cement needs to be added under the bleachers · Covering in front of the concession stand. Follow – ups: 1. Need to update wish list for Recreation Department 2. Need to finish installing the fence around the rest of the fields and also place cement under the new bleachers. 3. Lights burnt out at Ormond Field 4. Need to bolt bleachers down once they are removed from the ditch 5. Damage to concession stand Comments/Suggestions: · Paulo Casanova suggested putting signs on field for sponsors. · Sign to put up stating that the park is closed from 10:00 PM till 6:00 am · Need to bring in some new board members still. · All board members need to participate in all events. Next Meeting: Next meeting will be on Sunday, March 2. Adjourn: Motion was made by Rachael Hitt to adjourn meeting. Neil Legendre seconded that motion. All six present board members were in favor. – Motion passed. |
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Destrehan Booster Club Board of Directors Regular Meeting March 4, 2007 Present: Neil Legendre, Rachael Hitt, Kathy Rome, Paulo Casanova, Joe Messina, Paula Duplantis, Tiffanie Demers, Eric Keller, Michelle Weems, and Mickey Waltz Absent: Ladell Wills and Annette Wray Minutes: Minutes were emailed to all board members from Annette Wray. Rachael Hitt made a motion to amend the minutes the February Meeting for the raffle tickets. It was incorrectly stated. The grand price drawing for the raffle tickets will be $ 1, 000.00 to be drawn on the last day of the jamboree. The top sellers will receive the following: 1st top seller - $ 300.00 gift card to academy; 2nd top seller – four Zephyr tickets, 3rd top seller – four Zephyr tickets; and 4th top seller – four Zephyr tickets. Motion was made by Paulo Casanova to except the minutes as amended. Kathy Rome seconded this motion. All ten present board members were in favor. – Motion passed. Treasurer’s Report: Treasurer’s Report was issued by Paula Duplantis to all 10 present board members. A motion was made by Paulo Casanova to except the minutes, Tiffanie Demers seconded that motion. All 10 present board members were in favor. – Motion passed. News: Annette Wray sent an email to Neil Legendre resigning her position on the board effective immediately due to personal family matters. Annette’s position will need to be filled soon. This position will be filled and will be up for election in May of 2008. News: Frank Abbate has contacted Neil Legendre about filling an open position on the board. A motion was made by Neil Legendre to appoint Frank Abbate effective immediately. Rachael Hitt seconded this motion. All 10 present board members were in favor – Motion passed. Frank’s position on the board will come up for election in May of 2007. Annual Meeting: Annual Meeting has been set for Sunday, May 6, 2007 for 5:30 pm at Harry Hurst Middle School Cafeteria. Board elections will take place. Board member positions that are up for election are: Neil Legendre, Kathy Rome, Paula Duplantis, Joe Messina, Frank Abbate and Mickey Waltz. Anyone interested in being elected to the board should contact Rachael Hitt or Neil Legendre for details. Basketball: All pictures have been taken and issued to all coaches. Not all basketballs have been returned to Paulo Casanova. Paulo has been in contact with these coaches and it working on getting all basketball back and placed in the shed for next year. Baseball: 1. Trophy day will be set in June with the date and time to be announced at the April meeting. 2. Evaluation day will be held on Saturday, March 10. Time are as follows for baseball and softball: T-ball will not have evaluations. 7/8 boys and girls – 9:00 am till 11:00 am 9/10 boys and girls – 11:00 till 12:30 pm 11/12 boys and girls – 12:30 pm till 1:30 pm 13/14 boys and girls – 1:30 pm till 2:30 pm All board members need to be present at 7:00 am to set up. All coaches and volunteers need to be present for 8:30 am. All coaches are being asked to help throughout the day. We will need 22 people all day long to help keep kids in groups, run the pitching machines and help with other duties to make this day run smooth. Rachael Hitt will contact all prospect coaches asking them to volunteer their time with this day. Each coordinator will contact each kid to remind them about evaluations. Concession stand will be open and operating for this entire day. 3. Total for baseball/softball season is 482 kids with a couple of more registrations to be entered into the computer. Final number will be known on evaluation day. 4. Neil Legendre has fixed the batting machines and batting cages. He sent Larry Matson and Robert Brown an email asking to have the electrical box fixed as soon as possible due to wire problems and hazardous that needs to be addressed. 5. Problem with children skate boarding on the top of the concession stand is still taking place. Neil will purchase tar to place on top of roof to try to stop this from happening. This is a safety issue that needs to be addressed and stopped as soon as possible. 6. Rachael Hitt will contact a lock smith to have the concession stand door re-keyed and issue new keys to all current Board members. 7. Will call Recreation Department to have the third net delivered to the Ormond Field for evaluations. If this is even possible. 8. Need to send the ant bill to the Recreation Department to get the Booster Club reimbursed for the $ 500.00 that we spent to have the ants treated during football season since the Recreation Department was unable to have this done due to lack of labor. 9. Neil Legendre has people lined up from outside the parish to do all evaluations. 10. Michelle Weems noticed that some parents had incorrect birth dates on forms. She verified and corrected the form to have all children playing in their correct age group. 11. Neil Legendre will order all baseball and softballs for the up coming season. Need to purchase balls for evaluation day too. 12. Rachael Hitt had price quote from Grundman’s and AAA present at this meeting to compare. AAA is still the best value for the Booster Club. 13. Rachael Hitt will contact Steven Delk to see if he is still interested in handling all trophies and sponsor plaques for the upcoming season. 14. We will have one picture day this year. Rachael Hitt will contact Roger Matthew to confirm date so that this can be announced to all coaches during the drafts. 15. All drafts will need to be held at the Recreation Department Office. Times will be announced by each coordinator. Drafts will take place on Tuesday, March 13, Wednesday, March 14 and Thursday, March 15. Only the head coach will be allowed to enter the draft. Assistant coaches are not allowed to attend the drafts. 16. Roster sheets will be issued to all Board members by Rachael Hitt to use at the drafts. This roster sheets need to be turned into Michelle Weems so that teams can be sorted. Jamboree: Will be held at the West Bank Bridge Park on April 26, 27, 28 and 29. All interested visiting teams need to contact Paulo Casanova. All Destrehan teams are to play in this jamboree since it is our baseball/softball fund raiser. NO EXCEPTIONS. Raffle tickets will be sold for $ 1.00 each for a chance at a $ 1,000.00 drawing. Need to get big tent from Valero to set up concessions at the back fields. Need volunteers from parents, grandparents, and students needing service hours. Travel teams will be welcomed to play if needed in that age group but must play up an age group. Only St. Charles Parish recreational and travel teams will be allowed to participate in our jamboree. Rachael Hitt will invite an action photographer to take pictures throughout the entire weekend. OTS: Nothing new to report by Joe Messina. Next OTS meeting will be held at the Recreation Department at 6:30 pm on Monday, March 12. Need to address volleyball in the parish. DHS: Destrehan High School drum line will be traveling for competition. DBC made a $ 200.00 donation to help with travel expenses. Steve Kenny emailed the board for donation. Rachael Hitt made a motion to donate $ 200.00 since these children help volunteer for our functions for service hours. Kathy Rome seconded this motion. All 10 present board members were in favor of this motion. – Motion passed. Website: Changes and updates have been made by Neil Legendre. Policies: Nothing new to announce by Rachael Hitt Suggestions/Comments: Paulo Casanova stressed the need for more parent participation in functions that we host. We need more help with the jamboree to make this event a big success. We are only 12 board members (10 currently) and we need help since we just can’t pull these big functions off alone any more since they are getting bigger and better. Rachael Hitt will put a flyer together to issue to all parents at the evaluation day asking for help. Tiffanie Demers will handle the volunteers. Paulo Casanova made a motion to order three new bleachers for the Valero/Ormond Field, Tiffanie Demers seconded this motion. Eight present board members voted “yes”, two present board members voted “no”. – Motion passed. Rachael Hitt made an announcement that Michelle Weems did an excellent job with all baseball/softball registrations this season. With this being Michelle’s first time as Secretary for baseball/softball season everything was done in a timely manner and very well organized. Way to go Michelle! Adjourn: Motion was made by Rachael Hitt to adjourn meeting. All nine other board members seconded this motion. – Motion passed. Next Meeting: Next meeting is set for Sunday, April 1 at 5:30 pm. Reminders: Saturday, March 10 – Evaluation Day Week of March 12 – March 15 – Drafts will take place at the Rec. Dept. April 26 to April 29 – Jamboree Weekend May 1 – will officially start the baseball/softball season May 6 – Annual Meeting – 5:30 pm at Harry Hurst (board elections) June 2007 – Trophy Day – date and time will be announced
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Destrehan Booster Club Board of Directors Regular Meeting January 28, 2007 (February Meeting)
Attendees: Neil Legendre, Rachael Hitt, Eric Keller, Annette Wray, Paulo Casanova, Paula Duplantis, Kathy Rome, Tiffanie Demers, Joe Messina Absent: Micky Waltz, Ladell Wills, Michelle Weems Minutes: January 7th meeting minutes were distributed. The minutes were motioned for acceptance by Paulo Casanova and seconded by Kathy Rome, motion - passed. Treasurer’s Report: January 7th treasurer’s report was distributed. The report was motioned for acceptance by Paulo Casanova, and seconded by Tiffanie Demers, motion - passed. BOYS BASKETBALL: q Paulo voiced some concerns regarding decreased communication between Rec. Department and the Board. Also coaches are not regularly checking email when Paula needs to communicate with them. Paula sends out regular emails to inform coaches on updates about guidelines/functions, etc but not all coaches are checking or responding to the emails in a timely manner. q No pictures have been taken yet. BASEBALL: q Topic was discussed on how to raise funds for the club in order to purchase items needed for the fields. q Annette will create a flyer and tickets in order to have a raffle and the winner will be pulled at the end of the Jamboree. o $1 per ticket o Each child will be given 20 tickets o DBC will print 10,000 tickets o 1st place winner will receive $1,000; 2nd & 3rd place winners will receive Zephyrs tickets; $300 Academy Gift Card will be given to top seller o Considering giving the tickets to the coaches to hand out to the kids? o Raffle proceeds will be used to purchase sets of Bleachers for the Ormond Field (4 levels, 21 ft.) – approx. $2,500 ea. o Recommending that a concrete slab be poured first for the placement of the bleachers. q Change in coordinators: Joe Messina will take over for 7/8 Boys. q Fence quotes: no quotes have been received as of yet. q Important Dates to Remember: o Registration Dates: 1/27, 2/10, 2/24, 9am - 11am o DBC Close of Registration: 3/1/07, 3:30pm o Evaluation Dates (Boys and Girls) 3/10/07, 9am – 5pm o Practices Begin: 3/31/07 q Rec. Department mandating that drafts be held at Rec. Dept. Building this year (head coaches only – no assistants at draft) o Benefit is to make sure all clubs are drafting fairly o Drafts will be monitored by Rec. Dept. o Trades must be on same level and at the time of draft. q If requests are being made by parents on where to place kids – they will be taken into consideration but not guaranteed. q Neil Legendre motioned to buy two, single wheeled pitching machines, (not to exceed $4,000) – these machines will be able to pitch baseballs and softballs. Seconded by Kathy Rome, motion – passed. All present were in favor. q Rachael & Paulo to check pricing on softballs; they need to be ordered by next week (6 dozen 11”; 6 dozen 12”; only Dudley or Wilson brands OTS: q OTS informed the Rec. Department to talk to referees to better control the basketball games. q St. Rose to try to use HHMS gym next year for Basketball – we need to consider how that will impact our use of the gym as well. q We will be recommending at next OTS meeting to have a franchise as well as rec teams for Basketball – this should aid in the better opportunity for kids to play within their own abilities. q Looking for better team player ratios (10/team?) q Need to work with coaches on sportsmanship q For baseball: there will be no franchise baseball. q American & National Leagues – random teams in each league – this is going to be used to have a final playoff game at the end of the season between American and National League. q Practices must go thru Rec. Dept for scheduling – until 3/1/07 the fields will be turned over to the Clubs by the Rec. Dept. q If enough players, there may let 15-19 age group play earlier (dates) q Another meeting to discuss Pony vs. Babe Ruth categories/rules q Player cannot move up in an age group – must use age guidelines as stated by League (ie. Pony, Babe Ruth). Adjourn: Motion made by Kathy Rome and seconded by Paulo Casanova. motion – passed. Next meeting = Sunday, March 4, 2007, 5:30pm at Small World Daycare.
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Destrehan Booster ClubBoard of Directors Regular Meeting April 12, 2006 Attendees: Paula Duplantis, Tiffanie Demers, Rachael Hitt, Neil Legendre, Mickey Waltz, Toni Doell, Kathy Rome, Joe Messina and Gary Cooper Absent: Ladell Wills, Michelle Weems and Paulo Casanova Minutes: Tiffanie Demers distributed the minutes from the March meeting to all members. A motion was made by Kathy Rome to accept, seconded by Rachael Hitt. – All in favor – 9 present board members - motion passed. Treasurer’s Report: Paula Duplantis distributed the report to all members. Toni Doell motioned to accept the report as given, Joe Messina seconded the motion. All in favor- 9 board members. – motion passed. Photography: All baseball pictures need to be taken by May 8th Publicity: Rachael Hit and Tiffanies Demers put information about Baseball registration in the Times Picayune and the Herald. Basketball: We received very positive feedback about the Basketball Trophy Day. We still have trophies that need to be picked up. Coaches or parents can pick them up at the Ormond concession stand. Batting Cages: Neil spoke with someone at ADM about conveyor belts for the bottom of the cages. We are waiting on more information. Ormond Field: The Fields are not ready to be played on. The fields will need to be watered every day in order to be ready for Jamboree weekend. We are going to purchase a 500 foot hose, each member has to help with the watering of the fields each day. Jamboree: ALL board members must be at the Jamboree ALL weekend! Coaches will be responsible for maintaining the fields before their game. All information concerning jamboree weekend will be given out at the mandatory coaches meeting Monday April 17, at Harry Hurst. OTS: No New Business Concession Stand: Each board member must work concessions jamboree weekend and at least two nights at the Ormond concession stand during the regular season Pitching Machines: Use of the pitching machines has to go through the pitching machine coordinator. A motion was made to NOT let any travel teams use DBC pitching machines. - motion passed - all nine (9) board members in favor. Comments: We will have maroon baseball trophies this year. Next Board Meeting: Sunday May 21 6:30 at Harry Hurst. Contact Neil if you would like to be placed on the agenda. This is our annual board meeting and the public is invited. Motion to adjourn the meeting was made by Tiffanie Demers and seconded by Paula Duplantis. All nine (9) present board members were in favor. – motion passed.
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Destrehan Booster Club Board of Directors Regular Meeting March 1, 2006 Attendees: Ladell Wills, Paula Duplantis, Tiffanie Demers, Paulo Casanova, Neil Legendre, Joe Messina, Gary Cooper, Toni Doell, Michelle Weems, Rachael Hitt, and Mickey Waltz Absent: Kathy Rome Minutes: Tiffanie Demers distributed the minutes from the February meeting to all members. A motion was made by Michelle Weems to accept, seconded by Paula Duplantis. – All in favor – 11 present board members. - Motion passed. Treasurer’s Report: Paula Duplantis distributed the report to all members. A motion was made by Toni Doell to accept the treasurer’s report as given. Paulo Casanova seconded the motion. All in favor- 11 board members. – Motion passed. By-Laws/ Policies and Procedures: No new business concerning by-laws Basketball: A suggestion was made that the Booster Club provide t-shirts to any Destrehan team who wins a championship. The shirts will go to the first place winners only. Paula Casanova made a motion to accept this proposal which will begin with the 2006 baseball season. Tiffanie Demers seconded the motion. All in favor 11- board members. Motion passed. All basketball evaluations must be given to Paulo ASAP. The basketball trophy banquet will be March 5th. All board members need to be there by 10:00 a.m. If a player cannot attend the banquet, they can pick if their trophy at the Ormond concession stand Lights on Ormond Field: Project should be completed by March 10. Registration Forms and Coaches Commitment Forms: Still waiting on all forms to be turned to get the exact numbers before the coach selections will begin. Photography/Publicity: Baseball pictures will be taken Jamboree weekend. Baseball registration was announced in both newspapers. Ormond Field: The recreation owes the booster club a backstop for field #2. Batting cages still need a lot of work. We are trying to get mats for the bottom of the cages. OTS: There were some problems with the time keepers and the referees during the basketball season. Gary will bring these issues to the next meeting. He will also bring up the ideas of volleyball and track. Concession Stand: Fryers and cheese machines were purchased. There will be a work schedule for the Ormond field. All booster club members must participate. Baseball: The day of evaluations will be the last day to turn in coaching forms. Pitching machines are all accounted for and working. Registration for baseball will close March 2 at 3:30. Evaluations will be held Saturday March 11, 8AM-4PM. All board members must attend. By March 25 the drafts must be completed and rosters must be ready to give to Tony. 2006 Jamboree dates are April 20-23. Jamboree shirts will be royal blue this year. Next Board Meeting set for Wednesday April 5, 2006.. Contact Neil Legendre if you would like to attend or be placed on the agenda. A motion to adjourn the meeting was made by Toni Doell and seconded by Garry Cooper. All eleven (11) present board members were in favor. – Motion passed.
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Destrehan Booster Club Board of Directors Regular Meeting February 1, 2006 Attendees: Ladell Wills, Paula Duplantis, Tiffanie Demers, Paulo Casanova, Neil Legendre, Joe Messina, Gary Cooper, Toni Doell, and Michelle Weems. Absent: Rachael Hitt, Kathy Rome and Mickey Waltz Minutes: Tiffanie Demers distributed the minutes from the January meeting to all members. A motion was made by Ladell Wills to accept, seconded by Toni Doell. – All in favor – 9 present board members. - Motion passed. Treasurer’s Report: Neil Legendre distributed the report to all members. A motion was made to nominate Paula Duplantis for Treasurer. All present members voted in favor. Paula will take over Krtistie Powers’ duties until May. We received the outstanding balance from a sponsor for the 2005 baseball season. A motion was made by Toni Doell to accept the treasurer’s report as given. Ladell Wills seconded the motion. All in favor- 9 board members. – Motion passed. New Business: We will be receiving a check from Valero this month to help with capital improvement to the Ormond field. We would like as many board members as possible to be present for the presentation. By-Laws/ Policies and Procedures: No new business concerning by-laws. Basketball: Due to the lack of gym space there were a lot of practice issues this season. It was very hard for some teams to schedule practices. We will look into a better system for next season. It will be brought up at the next OTS meeting that many people feel that there is poor or lack of communication between the Recreation Department and coaches and/or Booster Clubs. Trophies have been delivered. Lights on Ormond Field: D&G Electric started work on the lights. The work should be completed by the end of this month. Registration Forms and Coaches Commitment Forms: Registration for baseball will be on Feb. 18th at the Ormond Field and February 20th at Harry Hurst. All board members should be present. Photography/Publicity: Baseball pictures will be taken Jamboree weekend. Baseball registration was announced in both newspapers. Ormond Field: A workday will be needed to have the field ready by April first. We also would like to purchase some benches for players to sit on for each field. OTS: Booster Club boundaries have yet to be decided. Pony League will be played parish wide. Concession Stand: Fryers and cheese machines were purchased. Next Board Meeting set for Wednesday March 1, 2006.. Contact Neil Legendre if you would like to attend or be placed on the agenda. A motion to adjourn the meeting was made by Tiffanie Demers and seconded by Paula Duplantis. All nine (9) present board members were in favor. – Motion passed.
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Destrehan Booster ClubBoard of Directors Regular Meeting January 4, 2005 Attendees:Paula Duplantis, Tiffanie Demers, Paulo Casanova, Gary Cooper, Rachael Hitt, Neil Legendre, Mickey Waltz, Toni Doell, Kathy Rome, Joe Messina and Michelle Weems Absent: Ladell Wills Guest: No Guest attended this meeting. Minutes: Tiffanie Demers distributed the minutes from the December meeting to all members. A motion was made by Kathy Rome to accept, seconded by Rachael Hitt. – All in favor – 10 present board members. - Motion passed. Treasurer’s Report: Rachael Hitt distributed the report to all members. Kristie Powers has officially resigned from the board. Paula Duplantis was nominated to take over the Treasurer’s office. Paula will serve as the treasurer until the May elections. Paulo Casanova motioned to accept the report as given. Joe Messina seconded the motion. All in favor- 10 board members. – Motion Passed. New Board Member: Michelle Weems was elected as the twelfth board member. She is taking Kristie Powers position and will serve the remainder of Kristie Power’s term. All 10 board members voted in favor of appointing Michelle. Banquet Committee: Tiffanie Demers, Paula Duplantis, Kathy Rome and Rachael Hitt will meet this month to finish planning the Basketball banquet. The committee will report to board at the next meeting. By-Laws/ Policies and Procedures: No new business. Photography: Roger Matthews will be the DBC photographer for the 2006-2007 season. Publicity: Rachael Hit and Tiffanies Demers will put information about Baseball registration in the Times Picayune and the Herald. Basketball: No reported coaching problems. A coach for a 13-14 year old boys team, chose not to take pictures. We need to stress to every coach that each team MUST take pictures. All team pictures have been delivered and the trophies have been ordered. Batting Cages: The recreation department started working on them. Ormond Field: Backstops for fields are in. We are waiting on the Recreation Department to install them. The parish is waiting on FEMA dollars to repair and re-aim the lights. The Booster Club is asking that the Parish pay for the repairs regardless if they receive FEMA money or not. Grant Lovetro said he could re-aim the lights for $3200. We need to have the field ready by April 1st. Registration Forms and Coaches Commitment Forms: All forms are located on the website. It was published in the Herald- Guide and the Time Picayune that we are now accepting Baseball, softball and T-ball registration and coach’s forms. All Coaches’ Commitment forms should be turned in to Rachael Hitt. (If more than one coach has volunteered to coach a specific age group, the board will vote on the head coach for that age group.) Registration will be held on 2-4-06 and 2-18-06 at the Ormond field from 9-11. OTS: It was voted unanimously to accept the OTS recommendations for Franchise baseball. We are still waiting on the final decision regarding the Booster Club boundaries. Concession Stand: Toni Doell will purchase fryers and hot cheese machines for the concession stand. Website: No new business. Comments: Neil is working with Ron Guillory from Valero. They are interested in partnering with DBC for improvements to Ormond Field. Next Board Meeting set for Wednesday February 1 2006 at 6:30 at Small World Daycare. Contact Neil Legendre if you would like to attend or be placed on the agenda. A motion to adjourn the meeting was made by Tiffanie Demers and seconded by Paula Duplantis. All eleven (11) present board members were in favor. – Motion passed.
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Destrehan Booster Club Board of Directors Regular Meeting December 7, 2005 Attendees: Joe Messina, Paula Duplantis, Toni Doell, Tiffanie Demers, Paulo Casanova, Gary Cooper, Kathy Rome, Rachael Hitt, Neil Legendre, and Mickey Waltz Absent: Ladell Wills and Kristie Powers Minutes: The November meeting minutes were distributed to all members by Tiffanie Demers. A motion was made by Rachael Hitt to accept, seconded by Paulo Casanova – All in favor – 10 present board members. - Motion passed. Treasurer’s Report: Distributed to members by Rachael Hitt, who is acting Treasurer due to Kristie Powers’ absence. A motion was made by Paulo Casanova to accept, seconded by Paula Duplantis. All in favor – 10 present board members. – Motion passed. Basketball: Paulo Casanova expressed his concerns about the drafts being held 1 ˝ weeks prior to the first game. He expressed his concerns and would like this brought to the attention of the Recreation Department since this makes both parties, (Recreation Department and the Booster Clubs) look really bad to the parents and players for being unorganized. He expressed how unorganized the first weekend of games were for the 9/10 and 11/12 year olds. A coach called to complain that a child would not play if he was not on a certain team with friends. Paulo explained to the coach that the drafts are open drafts and that we will not honor those types of requests. Complaints were made that some teams did not have a chance to practice prior to the first games due to last minutes notification and no gym space. Complaints were made at about the schedules being put out very last minute by the Recreation Department. Complaint list needs to be written and sent to the Recreation Department for the next OTS Meeting that will be held in January 2006. Paulo called several people who have coached in the past to see why they are not coaching any more and the number one reason was parents. Other reasons were: did not have the time, working longer hours due to hurricanes. A suggestion was made to offer a coaching clinic to all coaches. Pictures: Picture day went really well and pictures were distributed to all coaches in a timely manner. Retake day is set for 12/18/05 with the following teams needing to take pictures: Hamilton, Edwards, Bullock, Martin, and Tanner. Trophies: Need to be ordered. Banquet: Still under review, tentatively set for Sunday, March 5 from 1:00 pm till 5:00 pm. Committee members: Paulo Duplantis, Tiffanie Demers, Kathy Rome and Rachael Hitt Baseball / Softball: Ormond Field Work a. $ 20,000.00 for lights b. Backstops were ordered by the Recreation Department in which DBC will pay for these once the invoice is received. Recreation Department will install these for the upcoming baseball season at the Ormond Field. c. Will meet with Valero about helping to fund this up grade project. d. Registration dates (proposed) for the upcoming season: 1/28/06, 2/4/06, 2/18/06 from 9-11 am March 6, 2006 at Harry Hurst and the deadline is March 9, 2006.(proposed) e. Jamboree Dates, April 20, 21, 22, and 23 at all three parks. (East Bank, West Bank and Ormond Field) OTS - Travel Teams are allowed to use the Ormond for practice as long as they contact Neil Legendre to schedule time for practice. This is to prevent a conflict with two teams practicing whether it is travel teams or recreation teams. Proposal was made by the Recreation Department to allow or not allow travel teams to practice on parish fields. A proposal was also made to charge travel teams to use the parish fields since not all members of the travel teams are St. Charles Parish residents. This will be voted on at the next OTS Meeting. A motion was made and voted on by DBC to allow the travel teams to practice on any fields that DBC is in charge of scheduling as long as they schedule a practice time just like any other recreational team but on a week by week basis. All 10 present board members were in favor of this and the motion passed. Gary Cooper will represent DBC at the next upcoming OTS meeting and vote to allow travel teams to use any parish field as long as they schedule a head of time on a week by week basis. Cut off dates for boys baseball is 4/30 and for girls is 1/1. A motion was made by Rachael Hitt to adjourn the meeting. It was seconded by Tiffanie Demers. – Motion passed. Next meeting is set for Wednesday, January 04, 2006.
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Destrehan Booster Club Board of Directors Regular Meeting November 2, 2005
Attendees: Ladell Wills, Paula Duplantis, Tiffanie Demers, Paulo Casanova, Rachael Hitt, Neil Legendre, Joe Messina, Gary Cooper, Toni Doell and Kathy Rome. Absent: Kristie Powers, Mickey Waltz Minutes: Tiffanie Demers distributed the minutes from the October meeting to all members. A motion was made by Kathy Rome to accept, seconded by Rachael Hitt. – All in favor – 10 present board members. – Motion passed. Treasurer’s Report: Rachael Hitt distributed the report to all members. Rachael will be acting Treasurer for the present time until Kristie can resume her duties. A motion was made by Toni Doell to accept the Treasurer’s report as given. Ladell Wills seconded the motion. All in favor- 10 board members. – Motion passed. Meeting Dates Set: Meetings will be set for the first Wednesday of each month at 6:30 pm. Venue is to be announced monthly. By-Laws / Policies and Procedures: No new business concerning by-laws. Basketball: We set the dates and times for the boys and girls basketball drafts. The drafts will be held at Toni Doell’s house starting at 6:30 on Tuesday November 8, 2005. Batting Cages: Due to additional damage from the hurricane, we are waiting to hear from the Recreation Department concerning the repair situation. Lights on Ormond Field: We are waiting to hear from the recreation department as to how they want to split the cost. Registration Forms and Coaches Commitment Forms: No new business. Photography: We went over the proposals for the 2005-2006 photography contract. Roger Matthews was given the contract as a result of a unanimous vote. Ten members present all voted in favor of Roger. OTS: Gary Cooper, Rachael Hitt, and Neil Legendre will attend the next OTS meeting and report back to the board at the December meeting. Concession Stand: Toni will price fryers and hot cheese machines. Next Board Meeting: Set for Wednesday, December 7, 2005 at 6:30PM at Small World Daycare. Contact Neil Legendre if you would like to attend or be placed on the agenda. A motion to adjourn the meeting was made by Tiffanie Demers and seconded by Paula Duplantis. All ten (10) present board members were in favor. – Motion passed.
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Destrehan Booster Club Board of Directors Regular Meeting October 5, 2005
Attendees:Ladell Wills, Paula Duplantis, Tiffanie Demers, Rachael Hitt, Neil Legendre, Joe Messina, Toni Doell, and, Paulo Casanova Absent: Kathy Rome, Mickey Waltz, Gary Cooper and Kristie Powers Minutes: Tiffanie Demers distributed the minutes from the August meeting to all members. (No meeting was held in September because of the hurricanes) A motion was made by Paulo Casanova to accept, seconded by Toni Doell – All in favor – 8 present board members. - Motion Passed. Treasurer’s Report: Rachael Hitt distributed the report prepared by Kristie Powers to all members. Kristie Powers will be on a one month leave of absence as the DBC Treasurer. As Vice President, Rachael Hitt will take over the responsibilities until Kristie returns. A motion was made by Paula Duplantis to accept the Treasurer’s report as given. Tiffanie Demers seconded the motion. All in favor- 8 board members. – Motion Passed. Meeting Dates Set: Meetings will be set for the first Wednesday of each month at 6:30 pm. Venue to be announced monthly. By-Laws/ Policies and Procedures: General Membership Meeting to amendment the By-Laws will be held November 6th at 5:30pm. Location to be announced. Football: Football has been cancelled for the 2005 season. This was decided by St. Charles Parish. The DBC will hold a refund day to return all funds sent in for Football and Cheerleading. The refund day will be Saturday October 8 from 8-10am at the Ormond field. Each board member will be responsible for notifying a list of people about the refunds. All of the football uniforms are safely locked up at Ladell Wills’ house in Lake Charles. Ladell Wills will look into returning the pants if it is cost effective. We have 100 new uniforms in our inventory. Basketball: Robert Brown still needs to give out his 2004 team trophies. The girls and boys will play their seasons at the same time. Basketball registration will be Monday October 24th at Harry Hurst from 6 – 8pm. We need all board members to be there. Make-up registration is Saturday, October 29th at the Rec. Dept. from 10am – 12pm. Final day for registration is Thursday, Nov. 3rd till 3:30pm. Batting Cages: The recreation department started working on them. They also sent a letter to ADM requesting belts to cover the bottom of the cages. There is still a lot of work to be done but things are on hold because of Hurricane damage to the playing fields. Lights on Ormond Field: Still waiting on Levetro’s bid. Ladell also found someone who will provide us with a bid. Things are put on hold due to the Hurricane damage. The Recreation Department has to fix the current lighting first. Registration Forms and Coaches Commitment Forms: All forms are located on the website. It was published in the Herald- Guide and the Time Picayune that we are now accepting Basketball coach’s forms. All Coaches’ Commitment forms should be turned in to Rachael Hitt. (If more than one coach has volunteered to coach a specific age group, the board will vote on the head coach for that age group.) Charter: Recreation department faxed Neil a copy of Mimosa’s charter for us to review and use as a guideline. Our charter has been submitted to the Rec. Dept. and this issue is now closed. Photography: Bids are now being accepted. Cypress Bowl: Cancelled due to Hurricanes. Cheerleading: Cancelled due to Hurricanes. OTS: Gary Cooper will attend the next meeting and will report to the board at the November meeting. Concession Stand: We STILL need to purchase the hot cheese machine and fryer! Website: Neil and his daughter have done a wonderful job, it looks great! Comments: We are still missing some sponsor plaques from the 2005 Baseball season. Rachael Hitt will be taking care of this and getting the plaques out to our sponsors ASAP. Next Board Meeting set for Sunday, November 6th at 6:30pm, to follow the General Membership Meeting which will be at 5:30pm. Venue has not been set. Contact Neil Legendre if you would like to attend or be placed on the agenda. A motion to adjourn the meeting was made by Tiffanie Demers and seconded by Paula Duplantis. All ten (8) present board members were in favor. – Motion Passed
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Destrehan Booster Club Board of Directors Meeting (Supplemental) July 20, 2005
Attendees: Ladell Wills, Paula Duplantis, Tiffanie Demers, Paulo Casanova, Gary Cooper, Rachael Hitt, Neil Legendre, Mickey Waltz, Joe Messina, Kristie Powers. Absent: Kathy Rome and Toni Doell Minutes: Rachael Hitt distributed the minutes from the June 23, 2005 meeting to all members. A motion was made by Gary Cooper to accept, seconded by Paulo Casanova – All in favor – 10 present board members. - Motion Passed. Treasurer’s Report: Neil Legendre distributed his final report to all members. All treasury information was handed off to Kristie Powers who will now begin her duty as Treasurer. A motion was made by Kristie Powers to accept the treasurer’s report as given. Ladell Wills seconded the motion. All in favor- 10 board members. – Motion Passed. Meeting Dates Set: Meetings will be set for the first Wednesday of each month at 6:30 pm. Location to be announced monthly. By-Laws: By-Laws need to be amended. We need to have a general membership meeting to change the by-laws. The suggestions for the new by-laws will be posted on the DBC website for review. The by-laws will be voted on at a general membership meeting before the end of the year. Policies and Procedure: Need to be in place for each sport, elections, drafts, and coach’s selection. These will also be placed on the website for all members to review and give feedback. There will be a vote to accept all current written policies, procedures and responsibilities in place at the August board meeting. Kristie Powers has started working on some of the changes and will be the Policy Coordinator. Registration: Neil Legendre made a motion to raise the family cap from $75.00 to $90.00. Meaning that a family who has three or more children playing a sport now pays a total of $90.00 per sport instead of $75.00. Joe Messina seconded the motion. All in Favor-10 board members. - Motion Passed Football Registration: Football Registration will be on Tuesday August 23rd at Harry Hurst Gym. The time will be 6:00 to 8:00. All board members need to be there by 5:45. A motion was made by Mickey Waltz to raise the football registration amount from $35.00 to $55.00 per player. The fee increase will cover the cost of the new uniforms and allow each player to keep the uniform. Ladell Wills seconded the motion. Eight (8) board members voted in favor of the increase, two (2) board members voted against the increase. Motion Passed. Uniforms: We will be ordering 100 new football uniforms for the upcoming season. We will now wear Destrehan colors. Silver numbers on dark cardinal jerseys, dark cardinal pants, silver socks and mouth- pieces. The players can keep their uniforms but there is no guarantee that the uniform could be used the following year due to supplier colors/brands changing. As of now, the cheerleader uniforms will remain the same style as well as the registration cost. Basketball: Paulo reported that all but four basketballs have been returned. Three were lost and one was popped. All evaluations are completed except for 2 coaches. Paulo suggested not to automatically give out practice balls to each coach. They may check them out from DBC if needed. Also a suggestion was made complete the evaluations mid-season rather than waiting until the end of the season. Discussion of a sports banquet for Basketball came up again and will be followed up on as it gets closer to basketball season. Sponsors: Plaques and letters were distributed to board members to deliver to each sponsor. There are still some sponsor plaques that have not been delivered to the Booster Club. Batting Cages: Neil evaluated scraping the carpet of the bottom of the batting cages by hand and reported it would be too difficult. It needs to be done by machine or some other means. Mickey Waltz talked with the parish and they may do it for us. In the event that they do not, we have $250.00 set aside to complete the project. Lights on Ormond Field: We had an amp reading taken to see if we needed an additional breaker box to support the electrical power for the new lights. We do need three more poles. We can also re-adjust the current lamps to provide more lighting and make the lighting more evenly distributed. Registration Forms and Coaches Commitment Forms: All forms are located on the website. It was published in the Herald- Guide and the Time Picayune that we are now accepting football, cheerleading and coach’s forms. All Coaches’ Commitment forms should be turned in to Rachael Hitt. (If more than one coach has volunteered to coach a specific age group, the board will vote on the head coach for that age group.) Concession Stand: We need to purchase a deep fryer and hot cheese machine. Toni needs to call the recreation department to see if we are up to code. Charter: DBC’s charter needs to be renewed and sent to the Recreation Department. Neil Legendre will handle this since he has been in contact with someone from Mimosa that just renewed theirs. Photography: There have been complaints about Andrea’s pictures and scheduling. Tiffanie and Rachael will draft a letter and send it to the photographer reiterating our expectations of the football pictures and scheduling. Comments: We have a coach that has acknowledged that he has not given out the basketball trophies for the 2005 basketball season but did not tell us when he would. We need to follow up on this. Next Board Meeting set for Wednesday, August 3rd, 2005 at 6:30 pm at Small World Daycare. Contact Neil Legendre if you would like to attend or be placed on the agenda. A motion to adjourn the meeting was made by Tiffanie Demers and seconded by Paula Duplantis. All ten (10) present board members were in favor. – Motion passed
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Destrehan Booster Club Board of Directors Meeting June 23, 2005 (July Meeting) Attendees: Ladell Wills, Paula Duplantis, Toni Doell, Tiffanie Demers, Paulo Casanova, Gary Cooper, Kathy Rome, Rachael Hitt, Neil Legendre, and Mickey Waltz Absent: Joe Messina and Kristie Powers Minutes from the June 12, 2005 meeting were distributed to all members by Rachael Hitt. A motion was made by Tiffanie Demers to accept, seconded by Paulo Casanova – All in favor – 10 present board members. - Motion was passed. Treasurer’s Report was not distributed to members due to the last minute notice of this meeting. Neil Legendre will have a completed report for the next meeting. All information will be passed on to the Kristie Powers, New Treasurer. Gift certificate will be issued to Ralph Cox in the amount of $ 50.00 for his services repairing electrical work at the Ormond Concession Stand. New Board Elections: Nominations were made for the following officer position for the 2005-2006 term. There was only one person running for each position. The following are the election results for the five (5) officer positions. (Note: Only 10 board members were present. Two absent members voted via email prior to the board meeting.) President – Neil Legendre with 12 votes. Vice – President – Rachael Hitt with 12 votes Treasurer – Kristie Powers with 12 votes Recording Secretary – Tiffanie Demers with 12 votes Secretary – Toni Doell with 12 votes As it has been stated incorrectly at several prior meetings, Neil Legendre made it very clear at this meeting that the President does not have the power to over turn any ruling made by the board. The President’s position is to only host and conduct the meetings. Meeting Dates Set: Meeting will be set for the first Wednesday of each month at 6:30 pm. By-Laws: By-Laws need to be amended since they are out dated. Once the new By-Laws are in place they will be placed on the website for all members to have access to. Policies and Procedure: Need to be in place for each sport, elections, drafts, and coach’s selection. These will also be placed on the website for all members to have access to once they are completed. Football Coordinator: Nominations were made on behalf of Ladell Wills and Mickey Waltz. Elections were held by secret ballot for the ten (10) board members that were present. Ladell Wills with six (6) votes and Mickey Waltz with four (4) votes.- Ladell Wills will be the football coordinator for the 2005 season. Congratulations! Cypress Bowl Coordinator: Nomination was made on behalf of Rachael Hitt. All ten (10) board members present were in favor. Rachael Hitt will be the Cypress Bowl Coordinator for the 2005 season. Congratulations! Cheerleading Coordinator: Toni Doell volunteered to be the cheerleading coordinator. All ten (10) board members present were in favor. Toni Doell will be the cheerleading coordinator for the 2005 season. Congratulations! Uniforms: A motion was made by Mickey Waltz to change the color of football uniforms from the blue and gold to Destrehan High School colors of Dark Cardinal and Gray. All seemed to like the idea but needed cost per uniform not only for football players but cheerleaders as well. New uniforms will be ordered for the 7-8 year old this season since the 9-10 and 11-12 received new uniforms last year. This motion will be left open for the next meeting so that all can get prices of replacing uniforms for the next meeting. – All were in favor – Motion passed. Basketball Coordinator: Boy’s Basketball: Nomination was made on behalf of Paulo Casanova for Boy’s Basketball. All ten (10) present board members were in favor. Paulo Casanova will be the Boy’s Basketball Coordinator for the 2005 season. Congratulations! Girl’s Basketball: Nomination was made on behalf of Paula Duplantis for the Girl’s Basketball. All ten (10) present board members were in favor. Paula Duplantis will be the Girl’s Basketball Coordinator for the 2005 season. Congratulations! Paulo Casanova is working on collecting the remaining basketball. He has collected some. He is also getting the basketball evaluation turned in also. Neil Legendre will contact Robert Brown about handing out his basketball trophies from the 2004-2005 season since there were complaints made about children from his team not receiving them. Pitching Machine: Nomination was made on behalf of Toni Doell for pitching machine coordinator. All ten (10) present board members were in favor. Toni Doell will be the coordinator for pitching machines for the 2005 season. Congratulation! All machines will be issued for one night only and will have to return to Toni following their use. Organized Team Sports Representative: (OTS Rep.) Nominations were made on behalf of Gary Cooper and Mickey Waltz. Votes were cast with Gary Cooper being named OTS Rep for the 2005 season and Mickey Waltz will be his alternate for the 2005 season. Congratulations! A suggestion was made by Neil Legendre to have a Sports banquet after each sports season to give out trophies to each player and sponsor plaques instead of having the coaches give out trophies. This suggestion was table until the next meeting when more information could be gathered. Sponsors: Plaques will be ready soon to give out to each baseball sponsor. Thank you letters need to go out with each plaque also. Batting Cages: Ralph Cox offered his time to help with removing the old carpet in the cages. Mickey Waltz said he would like to handle this and get things moving to refurbish the batting cages ground area within two weeks or so. A motion was made by Neil Legendre to spend $ 250.00 to get this carpet removed. This motion was seconded by Tiffanie Demers. All ten (10) present board members were in favor. – Motion passed. Carpet needs to be removed. ADM needs to be contacted about getting the rubber strips for the cages. Lights on Ormond Field: $ 15,000.00 was allocated for installation of more lights. New bids need to be brought to the board for approval. A licensed Electrician can only perform this job. Registration Forms and Coaches Commitment Forms: All forms are located on the website. It was published in the Herald- Guide and the Time Picayune that we were excepting football, cheerleading and coach’s form now. All Coaches’ Commitment forms need to be turned into Rachael Hitt. (If more than one coach has volunteered to coach a specific age group, the board will vote on the coach for that age group.) Concession Stand: Need to contact someone to install a light or install a phone to have monitored. Neil Legendre and Paulo Casanova received quotes and will present at the next board meeting. Charter: DBC’s charter needs to be renewed and sent to the Recreation Department. Neil Legendre will handle this since he has been in contact with someone from Mimosa that just renewed theirs. Website: Has been changed and updated by Neil. Check it out. Looks really good! More information will be added such as By-Laws and Policies & Procedures once they have been updated and voted on. Comments: Paulo Casanova voiced his opinion by a great speech. He stated that we as the board need to do the right thing for all the kids involved in all sports. He stated that we need to set up rules and in force them as a board. He stated that with the new board coming into office that we all have responsibilities to the booster club and we need to take that serious and reach our goals and deadlines not let something just continue on from one meeting to the next. Next Board Meeting set for Wednesday, July 20, 2005 at 6:30 pm at Small World Daycare. Contact Neil Legendre if you would like to attend or be placed on the agenda. A motion to adjourn the meeting was made by Kathy Rome and seconded by Tiffanie Demers All ten (10) present board members were in favor. – Motion passed
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