2019 Post-General Assembly Board Meeting

Date: Saturday, August 10, 2019
Time: 12:00 Noon Eastern
Location: Zoom Conferencing

Using the Zoom App

Access code: 706 863 044

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+17207072699, 706863044#

NATIONAL BEEP BASEBALL ASSOCIATION
Post-General Assembly Board Meeting
Meeting Agenda

1. Call Meeting to Order: NBBA President, Blake Boudreaux.
2. Invocation: TBA.
3. Roll Call of Officers/Board Members: NBBA President, Blake Boudreaux.
A. Welcome to new board members.
4.Tournament Report: NBBA 1st VP, Jan Traphagan.
A. 2019 Review.
1. Fields
2. Hotel(s)
3. Doggie Daycare
4. Equipment
5. WOOL Game
6. Banquet
7. Difficulties
B. 2020: Ames Iowa.
C. 2021 and 2022.
5. Projects Report: Chair, Justin Romack.
A. KOOL Clinic Review.
6. Ethics Committee.
A. Review from 2019 World Series..
7. Unfinished Business.
A. Renaissance Hotel Contract and NBBA room attrition threshold cost.
B. Equipment.
1. Homeplate purchase
2. Eye patches purchase
3. Discussion for standard eye shade
4. 2019 Elections
5. 2019 rule proposal and adoption
8. New Business.
A. Scheduling Fall Board Conference Call.
9. Adjournment