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Meeting Minutes from December 17, 2020

Members in attendance: Paul Rybarczyk Rob Hacker Rich Panovich Mike Maslowski Discussed web page layout, edits and improvements - Mike MaslowskiUmpire Quizzes - Paul Rybarczyk Possible gift cards and other gifts for members Possible gift certificates from officials supplies vendors Catholic League officials agreement discussion extend to 4-years because no games were played in 2020 4PM start times for June 2021 games - possible early starts Assigning fees for CCUA Varsity doubleheader considerations $135/Double involving same teams in both ends of the DH $75/Game for doubles involving 1 different opponent in the second game Lower level doubleheader fees will require further discussion with leagueDiscussed formalizing a contracual agreement between the CCUA and the Catholic League Ron Hacker will provide a copy of a standard officials agreement Paul will check his sourcesClinic discussion Rob Hacker discussed his research with a virtual production provider - Tim Keefer High school rules only - if possible No way to do breakout sessions for Level 1 and 2. Would have to be separate webinars for each. Need clarifications on costs to the CCUA Possible on-field clinic at DeLaSalle on 3/28/2021. Conditions permittingCCUA General Meetings schedule are now posted on the web siteFirst Meeting Agenda Discussion Talk about member flexibility this season Umpire professionalism Maslowski will demo the web sie Hacker will report on CCUA finiances PPE poilcies and possible game protocols CCUA will provide masks to the high school (full member) umpires Rich Panovich will discuss umpire education Paul will discuss consitution proposals/changes Adding more board members and add the assignor as a board position Board Members in attendance voted unanimously approve an expenditure for providing CCUA PPE facemasks to each full member

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