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HomeMy WebLinkAbout1-17-19 Brooks Stadium Commission Meeting Minutes (2)/-) /^)1.,c-., 4.->Lnn uc,s:o) 1ta ./rl,l ,ar/rilr. L er;/ sl---/ t? /aa orl 0o. V,tf QuJ"*./-12- ry /l* 6".4 A ,A'{ ,nu €*/ /,,A =r'= -ljra^t-, k ,_ 1q+ _ /-tnot* !- /:oo ,,, / 4f IcAn Jn aor.en,/^/l ,M7P.t/L' L- PqL ,t ( k,' ay bq 6ry D# - 5{,t( ^P'L euq' n"L /q iry Z ,P/\< E *rO q e B/arA ?ac1 /en*o - b*o/.- rJ /o^/q ory os (* tB> 7,+1[, ct\ r 9^ 0rer,l",l : 2o /.,* NoT / \ (*cg /,y %I;iT!.=3*\ @ r* - v'o'( fuktr- @ ftil 7ua' tr /<n"- ' De h /.A,eAc1, nr* 2/<4r/ Ttttol4 ^ r/pl,n, - iavo/tra4t,c - Feelz P&; lt\1,t4 0, nnv*l tprp -- frrr{rhw pP )"";;T6"/--.- Ad",) B7br, ,lr-al ,b Aau ! l*/y /* 7'o aL x orr t)ol CF+B 0oD c 6",4*L7 a-e caD /)o at, m; " /,L. ./ Frt - c2 /;/' e ^r,€r^+ tt-<=-*4 it.fil;/ra (L* pa @ 7ot"g*,on A//oufi[" , ,n,)n1 f,"(l t aLtr/t o/t / ;-,- l{ Z?t .Ly'- Fn^z @ ''firL.,t 4,raru - ry b *iu,"' |A/il - /'^u'* '4 X 't /t '^r'c b2"/ -_4 ,n dilttoord", .zfnvocation .,t4edge of Allegiance ,Xtroduction of new board member: Sam Goode BROOKS STADIUM COMMISSION BOARD MEETING January 17 ,2OL9 12:00 noon - 1:30 p.m. Board Members: Commissioner Richard Abraham, Neel Carroll, Chip Cox, Howard Finley, Sam Goode, Frank Hideg, Greg McKeel, Bill Pinkston, Jay Smith, Carol Brooks (Emeritus), Mark Thompson (ex-officious) AGENDA Nebl/*'r,E7 (h /t'tr i,^ tl Q,,Ftr /D4inutes - Eill Pinkston lroPtuc/ ,4inancial Report - Neel Carroll (i*o ?c ry bnr 2 14 /-,* ( 2 / dule: Scrimmages - March 9,2019 and March 16,e tlpe 2019;/e 7ttl- Opening Day -ch 18, 2019 o Miners v. Ev ville Otters: May 4, 20195 .4 /5 . Murray te University Game: TBD ark in the rk Night - Lenora Goode, Chip Cox and Mark Thompson - uper oes and Star Wars Night - Frank Hideg and Neel Carroll - aofr fr#( /-t- tq $ar- pang Srrl- \lJ t,n^) Br ks Stadium - Frank Hideg -y' fien and stadium maintenance: End of season maintenance, repgirs and yinterizing completed November 20i[8 .- 6>/* 6e//-a ,F Vn'"7 /,.i{ /A( U.zt Diamond Deck: Winterized, end of season equipment storage completed November 2018 tz{ Researching options for protective netting for Diamond Decko Youth Travel Baseball Tournaments: the city asked that we host five tournaments; two completed at this time; others will be scheduled preferably for August and September 20L9 Oversight Committee (Frank f,ideg-[rlegl Carroll, Bill Pinkston): Finance Policy flevjew Meeting -'/'teL /JQar-c{.a $r@'-'51,vbz $ Ft,tl*t/- 5fu4-.J t //f aoc,/zt./ By-laws: Vote held last meeting changing fiscal year to November 1- October 31 goes into effect today. y'pring 2019 Schedule o Pad ucah Tilghman r Paducah Chiefs - Greg McKeel: o 2019 sched ules o Staff . Player Recruitment o Bat sponsors, ball sponsors . Merchandise sales New Business ---7-Meetin9 Schedule - date /,- Adjournment /,,F E4 2{1LfZ*