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Metro Minny League

Date: October 1, 2009

To: Distribution

From: Jim Brennan

Secretary-Treasurer

Metro Minny League

Subject: 2009 Fall Meeting Minutes

The 2009 Fall meeting was called to order by President Tom Hiefort at 7:10 p.m. on Wednesday, September 30, 2009 at the Coon Rapids American Legion Club.

Present: President- Tom Hiefort Forest Lake- Adam Gallatin, Tyler Engquist

Vice President – Adam Gallatin Big Lake – Dan Loegering

Secretary- Jim Brennan Hamel - Tim Flemming

Andover- Jimmy Raymond Rum River- Tom Koplitz

Coon Rapids - Jeff Lindstrom St. Francis- Tom Heifort, Bud Heifort

East Bethel- Dallas Jelmberg Ham Lake - Terry Olson

Blaine – Dan Mossey Anoka – Michael Harwerth

Others Present: Jim Jarvis

Absent: Vice President- Jamie Heipel, Champlin, Soderville

2009 Season Review

- Trophies - The Metro Minny Blue League Champion Trophy for the 2009 season was presented to Coon Rapids.

Metro Minny Red Tri League Champion Trophies were presented to Blaine, Champlin and St.Francis.

- Ejections – Tim Heifort (St.Francis)will be suspended from playing in the first three 2010 League League games that he attends and is in uniform and in the dougout . A $25 ejection fee was paid because this was the second ejection.

Tom Koplitz (Rum River) is suspended for the first game of the 2010 League season. Since Tom is a player and a manager theLeague will decide whether he should be in the dougout.

- Missed Meeting Fines Outstanding

- Soderville - July 28, $40, September 30, $40.

- Andover - March 24, $20.

Region – Sections

Region 1C – Class C teams that participated in the tournament hadn’t received their revenue share or a Financial Report as of the date of the meeting.

Section 6 – Blaine did not receive a financial distribution.

Section 7 – The Class B teams received a check in August.

League By-Laws

- Jim Jarvis, Tom Koplitz and Jeff Lindstrom were assigned to the Constitution / By-Law Review Committee. The Committee will review the Constitution and By-Laws and recommend changes at the 2010 Organization meeting:

New Business – 2010 Season

- Possible new teams for 2010, Maple Grove, Fridley

- Teams that may not have a team in 2010, East Bethel, St. Francis.

- Forest Lake requested that anyone having information about liability and team medical insurance to contact Adam Gallatin.

- The first meeting for 2010 will be the Organization and Scheduling meeting in January. A meeting notice will be sent.

- President Tom Heifort and Vice President Jamie Heipel will be attending the MBA Annual meeting on October 17, 2009 at the East Side VFW in St. Cloud.

Motion to adjourn by East Bethe, Second by Ham Lake, Meeting adjourned at 8:25 pm

Jim Brennan

Secretary

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