Tri-Valley Little League

Board of Directors Special Meeting Agenda

7/31/2023 7:00 p.m. In person – Brehm Meeting Room Yucca Valley

Agenda

1. Call Meeting to Order
2. Approval of Minutes – July 12, 2023
3. Treasurers Report
   1. Approve equipment & field improvements
   2. Approve investments
4. PUBLIC COMMENT – This is an opportunity for the public to comment on any
   item. Comments are limited to 3 minutes or less.
5. Annual Membership Meeting & Election
6. Review Constitution and propose changes
7. Approve final membership list

   CLOSED SESSION

8. Complaints and incident reports
   1. Minor Baseball Division Coaching Complaints
   2. Corrective & Disciplinary Actions
9. Other items for discussion
   1. Howard’s retirement party
   2. Fall Ball
10. Next Meeting Board
11. Adjourn the meeting