Minutes

  NOVEMBER 21, 2005

 

  President Tom Gruver called the meeting to order with 4 board

Members present and 22 members present.

 

Treasurers Report- Motion to approve made by Leon Stull, seconded by

Cary Salkin.-Motion carried.

 

Minutes Report- Motion to approve made by Cary Salkin, seconded by

Billie Weiss-

                           .  Motion carried.

 

Correspondence-

            1. We received a thank you note from the Forks

Kiwannis for donating water and volunteers at their first family bike

race held in October.

 

  Comments from the floor- None

 

 

SPORTS REPORTS

 

Baseball-Tom Gruver reported that he got together with coaches. He has

an assistant commissioner for every age level.

 

 

Cheering- Billie Weiss reported that the season is over and all the

uniforms have been returned.. She made a motion that the cheerleaders

who cheered for the championship football teams (midgets and pee wee) 

receive money to purchase a sweatshirt. She asked for $18 per

cheerleader. A vote was taken. The motion passed.

 

Football- Fran Tone reported (by e-mail) the season ended on 11/13.

Forks had 3 teams in the championship games. The Jr. Pee Wee team

(coached by Bill Mason) lost to Palmer, 20-6; The Pee Wee team won over

Palmer, 12-0; The midget team won over Williams, 6-0 .The Jr. Pee Wee

team (coached by Doug Heater)  ended 4-4 and qualified for playoffs .

Flag football had a solid year. Overall, 142 players participated.

  He requested $20 (the A.A. allowance for championship teams)

for each player who played on the championship teams.

   The league will reorganize in 2006. Thanks to the rec board

and the A.A. for all their support.

 

Soccer- Cary Salkin reported that the season is over but it was a

challenging one. They met with the league about coaches and came up

with some good plans. Forks had one team fold and were fined by the

league $1,600. Instead of  paying the fine to the league, it was

suggested that they donate $1,000 to the Katrina relief fund. A motion

to do this was made by Cary. Jerry S. brought up that Forks had already

donated $500 to the relief fund. And that Soccer had $945.00 left in

their A.A. budget.

Tom G.   Suggested that soccer take $500 out of their budget

and the A.A. will put the other $500 in. This motion was made, vote was

taken, and this motion passed. Jon Seckinger tried to return uniforms,

but Rick Hartranft was unavailable. He was told that they can be

returned to the front desk. 23 out of 30 teams returned their uniforms.

 

 

 

Wrestling- Joe Veres reported that they are in the 3rd week of

practice.They have about 56 participants. The varsity team will attend

the Fall Brawl Tournament this coming weekend. The first match of the

season will be on December 4th. The new scale is working out well. He

is going to submit a request to the Rec board for a new mat. There may

be an old maroon mat in storage. Can it be sold to help pay for a new

one?

 

Basketball- Don Miller reported that there was a CBL league meeting

held on 11/20. There are 370 teams in the CBL league. Forks has the

same number of teams that they had last year. Uniform hand outs will be

on Nov. 30, Dec. 1, and Dec. 2. There are 150 children in the

instructional league and 32 boys in the 8 year old league. 8 yr. old

girls still participate in the instructional level. Don was asked if

the 8 yr. Olds could be co- ed. He said he may find someone to work

with the girls. The instructional and the 8 yr. Old teams are not

sponsored by the Athletic Association.

 

Lacrosse- No report

 

 

Softball- Leon Stull   asked about outstanding uniforms. He

wants to know if  because Rick is now in charge of uniforms, does he

bill people for the outstanding uniforms or do the commissioners ? Don

Miller asked Kathy Kickline to address this issue because it is

discussed at almost every meeting. She suggested that it is Rick’s

job to work with the commissioners and coaches. This is not working. It

will now be Rick’s job to send an invoice to people with outstanding

uniforms. Invoices will be sent out a month after the uniform return

date. The A.A. will provide Rick with paper, envelopes and postage. Dan

M. Suggested using postcards-he will get a price for them. Rick

was not present at this meeting. We will discuss this with him at

the next meeting.

              Kathy Kickline also pointed out that with the townships

new software program, a note could be placed on the person’s

sign up data and a flag would come up  about it and the person

would not be allowed to signup until the uniform is returned.

 

 

 

COMMITTEE REPORTS

Dance- Wayne Hultgren reported by phone that there were no problems.

Butch Scerbo brought up that chaperones are not told what to do. He

wants someone at the coat room, and at each bathroom and spread out on

the dance floor. Wayne did hand out instructions to chaperones at the

last dance. Some chaperones need to be reminded what to do by the

commissioners or whoever is in charge of the dance. .This

message will be relayed to Wayne.

 

 

Snack Bar-Wayne Hultgren reported by phone that everything is  fine.

 

Registrations- Jerry Stefanelli reported that even though we extended

winter signups to Oct. 31st, there were still a lot of late signups. He

suggested that we go back to the old way. Don Miller said that people

liked it this way better. Kathy Kickline also said that we only did it

once and that we need to try it again to give it another chance. Jerry

asked about the new software program and having  work stations . Kathy

told us that the license  belongs to Forks Township and would like

the front desk monitors (who are employed by the township) to

put the data in. Joe Tuterice, Leon Stull and Tom G. feels that

the old way was better because commissioners can see the

people who are signing up and you can answer questions and

ask for help with coaching. Billie Weiss also stated that it is

very important for the parents to receive paperwork  on the

sports.

    Steve Semanek made a motion was to have 2 Commissioner

Saturdays ( a sign will be posted at the front desk to

announce these dates- for this one , it will be Jan. 21 and Jan.

28 from 9-12) Signups will be held from Jan. 21st thru Feb.

19th during the community center hours. Money will be

collected by the desk monitors at the time of signups

(commissioners will have to provide a list of people who did

NOT volunteer). The motion was voted on- the motion passed.

 

 

Scholarship- No Report

 

Background Checks- No report

 

 

Rec Board- Butch Scerbo that money can be held in escrow. He also

noticed that the fields are getting torn up. It was reported that a

soccer team from Lafayette was using a field in the rain and mud

without permission. The field was messy.

 

 

Old Business

 

 

  1. Dan Martyak proposed a change to our Bylaws. This change was read,

and will be read at the Oct. meeting and then voted on at the Nov.

meeting.  This passed.

         Article XVII- Children (players) now reads:

         Section 2. Children from outside of Forks Township may

participate in F.T.A.A. programs in accordance with the guidelines set

forth by the Forks Township Recreation Board and current leagues.

       To:

        Article XVII- Children (players)

         Section 2. F.T.A.A. Sports are for Forks Township

Residents. Children from outside of Forks Township may

request to participate in F.T.A.A. programs from the Forks

Township Recreation Board.

 

    2. Nancy Bonafonti and the new guidelines committee met with the

Wrestling commissioners.

 

2.Dan Martyak had the call list from the front desk. It is now updated.

 

3. Spring sport commissioners met with the township. The projects (

$120,000 bathrooms, $30,000 walkway lighting, and $35,000 sign) that

the township would like a donation from the A.A. for is still under

discussion. Tom G.  has to write a $15,000 check  ( per our contract

with the township) to the township in January. There are other things

that need to be considered before we commit to anything. Commissioners

are asked to bring a wish list to the January meeting for things

that are not covered by their budget, yet needed for their sport ( for

example, football would like a new P.A system) We will discuss

your need and see what money is available.

 

4. Commissioners  met with Rick again about their budgets.

 

5.Don gave the townships insurance policy to Joe Veres needs for the

wrestling league.

 

6. Tom Gruver passed around a sign up sheet for the

Christmas dinner. It will be held on Dec. 2 at Cosmos from 7- 10.

 

7. Nominations were held for the board and sports ( except basketball

and wrestling-they are held in the spring). The following people were

voted in:

             Board

           President- Tom Gruver

           Vice President- Dan Martyak

           Treasurer- Jerry Stefanelli

           Secretary- Colleen Ziegenhorn

                Sports:

            Baseball- Tom Gruver

            Cheering- Dana Guffy and  Linda Gruver

            Football- Fran Tone

            Lacrosse- Scott Holland

            Soccer- Greg Russell and Tin Woodard

            Softball- Leon Stull

        Congratulations!

 

New Business

1. Dan Martyak reported that funds were lost from the snack bar at a

football game. The Cash box was missing money. His proposal is to:

  1. Make everyone aware of it.

  2. The money from dances and snack bar should be deposited

or taken to the treasurer within a week.

  3. Have receipts for everything. All payments should be made

by checks.

  4. Use the counter again at dances. Commissioners will be

responsible for this. 2 people should count the money and sign

for it before the dance is over. Dance and snack bar money

should be kept separate.

  5. We can be audited so it is important that we try to follow

this.

 

 

   Motion to adjourn was made by Billie Weiss and seconded by Butch

Scerbo.

 

Respectfully Submitted

Colleen Ziegenhorn