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Spring 2020 Members Meeting

Los Angeles Pool League

Agenda for Member’s Meeting Spring 2020

Tuesday, January 28, 7:30 p.m., Trunks

Welcome & Call to Order: Al Ballesteros, Board President

I). Moment of Silence

II). Acknowledgements & Introduction of Spring 2020 Board of Governors

Steve Duckman, VP & Fundraising Chair

Gibbi Tkatch, Rules & Protests

Angie Castellanos, Secretary

Todd Davenport, Treasurer

Malisa Mapu, Playoff Chair

Jose Torres, Statistician

Al Ballesteros, President


 

III). New and Returning Sponsors/Bars & New and Returning Teams

           Motion: Motion to approve new and returning sponsors & teams


 

IV). Auditor’s Report for Fall 2019 – Julian Auzanne

           Motion: Accept Auditor’s report


 

V). Nominations for League Auditor for Spring 2020 Season

Motion: Approval of Auditor for Spring 2020 Season


 

VI). Reports by Board Members

  1. Vice President/Fundraising Chair: Steve Duckman
  2. Treasurer Report: Todd Davenport
  3. Secretary:   Angie Castellanos
  4. Statistician: Jose Torres
  5. Rules & Protest Chair: Gibbi Tkatch
  6. Playoff Chair: Malisa Mapu
  7. President: Al Ballesteros


 

VII). BCA Sanction for Los Angeles Pool League

           1). Review of Change

           2). BCA Nationals


 

VII). West Coast Challenge Report

           1) LA Contingent at past WCC;

Acknowledgement of Trophy winners: 1st Place, Hi-Lo – Bryan Haneiwich and Jefferson Javier; First Place Open Individuals – Allan Badillo, Third Place Open Individuals – Arnold Castellanos; Third Place Women’s – Saeromi Kim; Fifth Place open Individuals – Ray Cruz; Seventh Place Open Individuals – Al Ballesteros.

           2) Acknowledgement to LA WCC Volunteers  

           3) Report/Follow-up: WCC Committee Motions/Discussion

                 Los Angeles to host WCC in July 2020

                 Venue – Marriott Burbank Airport Hotel in Negotiations

                 West Coast Challenge Organizing Committee

                     Co-Chairs: Angie Castellanos and Al Ballesteros

                     Tournament Director: Malisa Mapu

                     Guide, Graphics, T-Shirts: Jose Torres & Angie Castellanos

                     Trophies & Raffle: Julian Auzenne

                     Raffle Items: Arturo Carrillo

                     WCC Hall of Fame: Steve Duckman and Al Ballesteros

Tables Set Up: Gibbi Tkatch, Todd Davenport and Steve Duckman


 

XI). New Business: Motions brought members

I, Steve Duckman move to modify the Los Angeles Pool Leagues By-laws, Article II, Captains, Section I, General Duties of the Captain.

Motion to add line H. Which would read as follows.

 

It is the responsibility of each team captain to confirm with all players on their roster that they have paid their $15 BCA membership fee prior to playing their first match. 

If the player refuses to pay for BCA membership, that player shall be dropped from the team’s roster or the Captain can take responsibility and  pay the membership fee before their first match.

The Board of Governors has no authority to make any player pay the fee or facilitate reimbursement to the Captain. They do have the authority to have a non-BCA member of the league dropped from any of the teams in the League.

 

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