12/21/2017 Meeting Minutes

12/21/2017 Meeting Minutes December Board Meeting 12.21.2017 Time: 7:45pm Location: Snappers Bar and Grill Meeting called by MMFA Board Type of meeting Monthly Board Meeting Facilitator Rebecca Cappawana Note taker Rebecca Cappawana Timekeeper Rebecca Cappawana Rebecca Cappawana, Joe Murlatt, Michael Witt, Jason Misiti, Jay Connors, Attendees Kate Connors, Carrie Larock, Jena Druck, Kerry Finley, Joe Cooper

Absent Lesia Grimes, Lindsay Shaffer, Pat Grill, Jessica Jones, Casey Minnich Executive Board Elections 20:00 Minutes Rebecca Cappawana

Nominee: Rebecca Cappawana President Nominated by: Jason Misiti, Second by Kerry Finley Vote: 9-0 For

Nominee: Joe Cooper VP of Football Nominated by: Jena Druck, Second by Kerry Finley Vote: 9-0 For

Nominee: Jena Druck VP of Cheer Nominated by: Rebecca Cappawana Second by Kate Connors Vote: 9-0 For

Nominee: Michael Witt Treasurer Nominated by: Kate Connors Second by Jason Misiti Vote: 9-0 For

Nominee: Kerry Finley Secretary Nominated by: Rebecca Cappawana Second by Jena Druck Vote: 9-0 For

Agenda Status Closed Action Items Person Responsible Deadline

Update Website R. Cappawana 12/31/17

Send email to MMFA Parents Regarding General Board Elections R. Cappawana 1/1/18

UA Baseball/MLLA Merger 10:00 Minutes Rebecca Cappawana MLLA baseball has been absorbed by UA Baseball. As a result, of review of the previously shared shed needs to be verified with UA Baseball. This involves the following: - Designated storage areas for baseball and MMFA - Use of Concession Stand during MMFA season - Use of East baseball field for Smurf and Pee Wee practices UA/MLLA Merger No additional concerns/questions raised by MMFA board that need to be addressed at this time.

Rebecca Cappawana reached out to UA Baseball and was asked to work directly with Scott Steffan, UA VP of Operations, regarding the agreement Agenda Status OPEN Action Items Person Responsible Deadline

Reach of to Scott Steffan regarding concerns R. Cappawana 1/18/18