WSABL Monthly Board meeting Minutes
			January 7,2013
		Meeting opened by president Mark Fallen

Members in attendance:

	President- Mark Falllen, Vice President- Mike Jewart, Treasurer- Andy Dulya, 
	Secretary- Jarrod Sankey

	Board Members: Eric Boben, Don Boben, Mike Marterella, Dave Pry,
	Chad Grossman, Don Thomas

Treasurer's Report:

	December 24, 2012 balance as of Derek Davis resignation $4,438.48
	After $100.00 deposit from Mike Jewart fall baseball $4,538.48

Old Business:

	Craig Becker for open Board Member position, motion by Don Boben, 2nd by Mike Jewart.
	10 yes votes to 0 no votes. 
	Craig to be notified of vote results. 
 	2 remaining positions still open with Mike Travis, Nathan Book, Dan Marterella, and 
	Mike Shunk as remaining candidates.
	Last board meeting minutes accepted with 9 yes votes to 1 opposed vote from Don Boben.
	Justin Nagy is taking care of tractor servicing.

New Business:

	Accepted $5000.00 donation from West Sunbury American Legion.
	Sign ups January 12th from 10am to 2pm and February 9th from 10am to 2pm.
	Fundraising tickets printed, delivered and ready for sign ups.
	Football blocks to be sold by board members as additional fundraising for league.
	Night at the Races update:
	March 23rd is proposed date with the announcer available and still waiting on confirmation 
	from firehall. Upon confirmation from firehall, tickets to be printed and available at
	 2nd sign up date. A league meeting to be schedule to dispurse remaining tickets to anyone 
	interested in selling them.
	Coach election for Pony/Colt/Legion:
		Pony- Dave Pry with 9 yes voyes to 1 abstained vote by Dave Pry
		Colt- Mike Jewart with 9 yes votes to 1 abstained vote by Mike Jewart
		Legion- Phil Shaffer with 10 yes votes with Mike Jewart to verify with Phil on 
		acceptance.
	Willingness of WSABL to do league scheduling, with or without Tom Mathews' help.
	Or inform league that we are unable to do so at this time. Decision to be made at 
	February meeting so that we can inform league of our decision at league meeting on 
	February 27th.
	Vote to purchase deep fryer from Randy for $200 for concession stand, with 10 yes votes
	and 0 opposed.

Bylaws and Constitution acceptance:
	Motion to accept Constitution by Mark Fallen 2nd by Don Boben
	All in favor with 10 yes votes to 0 opposed. 
	Bylaws- Mark to create clean copy of bylaws to be sent via email to officers and board members
	for review, to be voted on at February meeting.	

Future Business:

	Provide master list of priorities to be done at the fields and parking areas along with any other 
	issues to be handle upon start of season.
	WSABL officer or board member to attend township meeting to inquire about property lines, 
	parking etc.
	10 and under girls softball team, players interested, coaches, league to participate in.
	Proceed with sponsor papers to previous sponsors and any new sponsors.

Next meeting February 11th, 2013 at 7pm.

Motion to adjourn 1st by Mark Fallen, 2nd by Don Boben