MinutesAUGUST 8th, 2005 Vice President Dan Martyak called the meeting to order with 2 board members present and 20 members present. Treasurers Report- No Report (Jerry S. is on vacation) Minutes Report- Motion to approve made by Mark Hammerstone, seconded by Leon Stull-. Motion carried Correspondence- 1. We Received 2 thank you notes from scholarship recipients. Cheryl Matuzek and Brian Kavkac thanked us for the scholarship and the dinner. 2..Kathy Kickline sent an email about the A.A. and the township agreement. It needs to be signed. Dan will take it to them with the changes we suggested. She also made mention that the township now owns its own software program. Comments from the floor- See New Business SPORTS REPORTS Baseball-No Report. Chris Ringel is no longer commissioner. Dan Martyak offered to work with Rick Hartranft on the 2005-2006 budget. Cheering- Billie Weiss reported that the uniforms have been handed out. Fran gave her the Sunday football game schedule. The midget squad will compete on 3 competitions this year. Football- Fran Tone reported (by e-mail) that practices will start on August 8th. Pee Wee A team will open it’s season on August 31st and the rest of the teams will open up on Sept. 4th at home against Eastside. He had 170 registrations. There is 1 flag team, 2 Jr. Pee Wee teams, 1 Pee Wee team and 1 Midget team. Soccer- Cary Salkin reported that the teams for the Blue Mt. League have been selected. The teams for the Easton league will be picked sometime this week. He wants to talk to Don Miller about fields. This is Jon and Cary’s last season as commissioners. They will start recruiting people to take over for them. Wrestling- No Report Basketball- Don Miller reported that he will meet with the C.B.L. sometime in September. Lacrosse- No Report Softball- Leon Stull reported that 8 out of 11 teams made the playoffs. Overall, it was a good season. COMMITTEE REPORTSDance- Wayne Hultgren reported the 2005-2006 dance schedule. It is Sept.- CheeringOct.- FootballNov.-SoccerJan.- LacrosseFeb.- BasketballMar-.SoftballApr.-BaseballWayne notified the D.J. about the Fri. night only dances .He will notify the police dept. This change will go on the flyers that are being sent to the schools. It will also be posted on the web site and he will place an add in the Express Times. Wayne does not agree with the “no I.D. , no admittance “ rule that the township wants to enforce. He would like to have a sign in sheet for those who forget their I.D. He would like to try this for the 1st two dances and see how it goes. The “I.D. required “will appear on all flyers that are being sent out. Snack Bar-Wayne Hultgren reported that he received complaints about not running the snack bar for playoff games. He was not notified about them. Next season, include playoffs (for baseball and softball) in the schedule. Have volunteers lined up if you need them. Wayne made a motion to purchase another hot chocalate machine. Then we will have one in each snack bar. The cost is about $1,200 . Rick Hartranft and Nancy Bonafonti seconed it. Motion carried.   The snack bars are ready for Football season. Registrations- Phyllis Naiden reported that she needs to know what to put on the flyers for winter sports. Suggestions are:1. Winter sports (wrestling and basketball) sign ups will run from Oct. 1st thru Oct. 20th. They will be taken at the front desk during the community center hours. Payment will be collected from the child’s coach or the equiptment manager at a later date.( Phyllis and Jerry will have to set the amount when they put the child’s name in the system).2. People must show a proof of residency.3. Out of town residents signing up must take an “out of town sign up sheet and attend a rec board meeting to obtain permission to play in the township program.Phyllis will make up a flyer for the schools . She will get permission from administration to distribute them. She will ask Krishna King for help in getting volunteers for this. Scholarship- Colleen Ziegenhorn reported that the dinner went very well. All of the recipients and their parents attended. 6 of the 7 committee members attended as well as 3 commissioners. Background Checks- Billie Weiss requested forms for her new coaches. She’ll check to see if they are on the web site. Rec Board- Sports budgets are due this month. Colleen will send another reminder to commissioners. Old Business: 1. Cary removed the soccer goals off the soccer fields which seemed to help the problem of people ruining the fields. New Business 1. Many Forks Twp. Parents were in attendance to file a formal complaint about the 9 and 10 yr. Old tournament baseball team. Palmer children were playing on the Fork’s tournament team. Bob Schaming is taking the blame for this. He claimed that he did not have enough players. He did this without getting permission or calling any of the already rostered Forks players. This is not allowed. The board will meet with Bob to discuss this matter.  Wayne suggested a committee be formed to make rules up about the tournament teams so that this does not happen again.The following people volunteered for this committee: Wayne Hultgren, Nancy Bonafonti, Colleen Ziegenhorn, Bill Kweicinski ,and John Weiller. They will meet before the next A.A. meeting. 2. Another formal complaint was made about coach Don Gaughan. Parents were upset with the way he handled his team and his temper. There was a lightning storm and he did not pull his team off the field. A parent approached him about something he said to his son. After the talk, his son only played 2 innings a game for the rest of the season. The board will meet with Don to discuss these matters. 3. Rick Hartranft is having a problem collecting uniforms. He will notify coaches and put a list on the community center door. The township software could possibly put a flag on a signup if a uniform is not returned. He needs phone numbers of all the children receiving uniforms. He asked about the off season sports (fall baseball and spring soccer).. In the past, the A.A. has allowed them to use the equiptment and uniforms. Rick would like to come up with some rules for this. 4. Nancy Bonafonti asked about the change in the baseball program’s cut off date. Currently, the date is August 1st. Little League has changed it to May 1st. If the league that Forksis in does not change to May 1st, we could be at a disadvantage when playing in tournaments. This will be a commissioner and league decision.  Motion to adjourn was made by Wayne Hultgren and seconded by Cary Salkin.. Respectfully Submitted, Colleen Ziegenhorn