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MHSBCA Executive Board Meeting Agenda February 12, 2012 – 10 ...

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<strong>MHSBCA</strong> <strong>Executive</strong> <strong>Board</strong> <strong>Meeting</strong> <strong>Agenda</strong><br />

<strong>February</strong> <strong>12</strong>, 20<strong>12</strong> – <strong>10</strong>:00 am<br />

MHSAA Building – East Lansing<br />

1. Secretary’s report – Chris Andrews<br />

Need new all-state certificates, will have Tim McDonald purchase new ones.<br />

2. President’s report – Scott Theisen<br />

a. Baseball/Softball meeting – possible new state tournament calendar<br />

i. (D-Sat, R ¼ - W, R-Sat, Semi-Fri, Finals – Sat)<br />

Discussion about this to generate support or not. We agree as a group this is best.<br />

b. Hard helmets for base coaches – to be discussed at next Federation mtg.<br />

MHSAA looking to adopt this at next federation meeting.<br />

c. Insurance for group - $3,000 maximum (saves us if > 600 members, otherwise it<br />

is still $4.50 / member)<br />

NOCAD covers insurance for $3000<br />

d. Rules meeting reminder – possibly on the website?<br />

Coaches need to take this.<br />

3. Committee Reports<br />

a. Clinic – Frank Sumbera<br />

January 11,<strong>12</strong> for next year, room rate same. Looking at room rate extension.<br />

Contract for next 3 years with Soaring Eagle with prices frozen. Discussion about<br />

dinner or luncheon. Looking at eliminating the luncheon and upgrade the hospitality.<br />

Give out awards during the day in between sessions.<br />

b. Membership – Jim Leonardo<br />

No report<br />

c. Polls – John Donley<br />

Ready to go with Polls, only a couple regions not represented.<br />

Discussion about Pre-Season Poll, we will get one ready for this year.<br />

d. Newsletter/Youth Liason – Dan Cimini<br />

Interested in baseball articles for website.<br />

e. Scholarships – Chad Logan<br />

Scholarships have been paid.<br />

f. Awards – Glynn Conley<br />

g. Website – Chad Grundy<br />

New website up and running, plus facebook, looking to set deadlines for submission.


H. All-State/All-State Academic – Tim McDonald – Tim has most District reps all set for<br />

this season. He asked for input on a few districts throughout the state.<br />

1. Hall of Fame – Dan Griesbaum – The following coaches were selected to be the<br />

newest members of the <strong>MHSBCA</strong> Hall of Fame:<br />

John Donley – Berrien Springs Dale Rumberger – Plymouth Salem<br />

Leon Graham – Caro<br />

Timm Rye - Davison<br />

Art Krawczyk – Pinconning Scott Salow – Homer<br />

Dan has also had talks with the Detroit Tigers about having a yearly recognition of the<br />

new members inducted into the <strong>MHSBCA</strong> Hall of Fame. The Tigers are open to that.<br />

Dan is going to check with them on a game date that they can be honored.<br />

j. All-Star Game – Mario Borrocci - The Detroit Tigers are home during the week that<br />

the All-Star is usually played, so it looks like the game will be a week later. Mario is<br />

working on securing a date for the game. As soon as the date is confirmed, Mario will<br />

contact the hotel, the banquet hall, the practice facility, etc.<br />

Dan G. brought up the idea of putting together an All-star program to sell at the game.<br />

Proceeds to go back into the <strong>MHSBCA</strong>. Players and families could purchase<br />

advertisements to put in the program. Idea was discussed. The biggest problem is lack of<br />

time from when the players are selected to the actual game.<br />

All-star Game coaches for 20<strong>12</strong> game:<br />

East Team<br />

Bill McElreath - St. Clair<br />

Mike Vasquez – Detroit Western International<br />

Tom Kurczewski – Avondale<br />

West Team<br />

Luke Epple – Mt. Pleasant<br />

Chris LaMange – East Grand Rapids<br />

Chad Grundy – McBain<br />

New Business – Scott reminded the board that we all need to do a better job of being more<br />

accurate with all areas that we work on. We need to be on top of everything, a step ahead.<br />

We all need to take responsibility of each of our jobs as board members. A few things have<br />

fallen short as far as accuracy and things given to Chad to put on the website. This can’t<br />

continue. We need to double check spellings and e-mail things to each other so that we can<br />

all review what we are putting out there and make sure everything is accurate.<br />

1.Scott is talking to Easton about possibly being a sponsor of the <strong>MHSBCA</strong>. He<br />

is looking into some financial possibilities from them.<br />

2. Committee Changes – We have discussed in the past about possibly having<br />

current board members working on committees that have a little more work<br />

involved and working so that if and when a current board member decides to be<br />

done, we will have someone to take over and know the responsibilities of that job.<br />

Frank is going to have Chad L. learn the ropes of the Coaches Clinic and help him<br />

out with that for the next clinic.<br />

Motion was made by Frank to adjourn the meeting. Motion was seconded by Tim.<br />

<strong>Meeting</strong> ended at 1:40 p.m. Next meeting – June 15 in Battle Creek.

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