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Board Meeting # 3 07 March, 2015 Agenda 1. Roll Call 2. Last - PowerPoint PPT Presentation

Adult and Youth Sports / bringing communi+es together Board Meeting # 3 07 March, 2015 Agenda 1. Roll Call 2. Last meeting minutes approval 3. President Remarks 4. Correspondence 5. Financial Update 6. CricHQ 7. Proposed Rule Changes 8.


  1. Adult and Youth Sports / bringing communi+es together Board Meeting # 3 07 March, 2015

  2. Agenda 1. Roll Call 2. Last meeting minutes approval 3. President Remarks 4. Correspondence 5. Financial Update 6. CricHQ 7. Proposed Rule Changes 8. T-20 Format Options for 2015 9. 40 overs and 20 overs schedule overview 10. Other Matters 11. Dead lines Internal MCA use only – sharing prohibited

  3. Roll Call

  4. Meeting Minutes from 14 Feb 2015 No changes have been received

  5. President Remarks  Welcome & Thank You for attending this very important meeting, we have a full agenda , your cooperation and contributions is highly appreciated. As I stated last meeting all questions and acknowledgement must come through the Chair.  Update Since February 14 th meeting –  Premier Division Team: • Bhakta A has chosen not to participate in 2015, Previous four (4) precedents to balance divisions and not to complicate schedule, MCA must follow previous precedents.  Cricket Ball: • New Vendor for 2015 red and white cricket balls has been selected – Cricket Zone & Trophy World, NY • Balls $12.50 each includes shipping & delivery plus vendor will be an MCA sponsor for $500.00 for 2015 • 19 Participants showed up for testing, 13 red & 12 white balls were provided for testing. Testing was Chair by Vijay Sundermurthy, very transparent process, thank you for participating and your feed back.  Youth Cricket Development Finance Update: • Report submitted reflect the following: Income $4,500.00 anticipated expenses $6,000.00, 105 kids attended youth camp only 90 paid.  Practice Nets: • We are working aggressively to get a minimum one additional practice nets for 2015 at Bryn Mwar, our plan is to significantly improve practice and playing facilities for 2015.  MCA – Minnesota & National Campaign: • Communication & Public Relations to get on fast track! We may need National Help or Affiliation to get desire exposure!  MPL Tournament: July 4 th , 5 th & 6 th , 2015  MCA Community Participation: • MCA Participation Brooklyn Park – Tater Daze Parade 6/18/2015 From 5:00 – 8:00 PM Thursday – attendees 5,000-10,000

  6. Correspondence Bhakta A will not be fielding a team in 2015

  7. Financial Update Link Minnesota Cricket Association 2015 Approved Budget 2015 2015 Expense Items Approved Comments Grounds Rental and Storage City of Minneapolis Field Rental $ 15,000.00 City of Brooklyn Park Field Rental $ 3,000.00 Rental Osseo School Dist. $ 2,000.00 Storage Bohanan $1,400 Storage Fees City of Brooklyn Park $ 250.00 Sub-Total $ 21,650.00 Ground Maintenance & Equipment New Mats $ 3,200.00 Ground Rolling $ 2,000.00 Ground Prep. Finals $ 500.00 Ground & Equipment Manitenance $ 3,500.00 Custom built carts that last YOY New Cart/Score Boards $ 900.00 Flags, Score Boards, Nails, Brooms, Mat Covers, Wickets, Etc. $ 1,500.00 Labor Cost for Above $ 2,000.00 Sub-Total $ 13,600.00 MCA Youth Youth Park Rental $ 2,000.00 Youth Mat $ 1,000.00 Youth Cricket New Ground Construction $ 3,000.00 Youth Cricket Equipment, Tournament Org., Awards/Banquet $ 2,500.00 Other Youth Expense - Attires, External Tourney/Coaching $ 1,500.00 MCA Affiliation Membership $ 50.00 Sub-Total $ 10,050.00 Public Affairs / Communication Webhosting & Maintenance $ 1,000.00 Sub-Total $ 1,000.00 MCA Events MCA Banquet Expenses $ 10,000.00 Members Day/Finals $ 3,500.00 MCA Season Kick Off $ 1,000.00 Sub-Total $ 14,500.00 External Tournaments and Memberships MCA Travelling & Accomadation Budget $ 5,000.00 Sub-total $ 5,000.00 Other MCA Expenses Cricket Balls $ 16,600.00 May change basis new contract Fed Tax - 501-C-3 $ - Admin./Executive Exp. $ 1,500.00 2014 Finals Umpire Payments $ 500.00 Country Games Expenses $ 3,200.00 Corporate Tournament Expense $ 1,200.00 Liability Insurance $ 900.00 MPL Expense $ 2,500.00 Accounts Payable $ 1,250.00 Sub-Total $ 27,650.00 Total Expense Budget $ 93,450.00 2015 Income Item Amount B/F Balance - Carry Forward $ 4,000.00 Key Notes: 29 Team @$1,500.00 $ 43,500.00 - 2014 Actual Expense was low, Youth Income $ 10,050.00 because budgeted low for 2014 Balls Cricket Ball $ 16,600.00 It did not matter because Ball income Sponsorship $ 8,000.00 and expense Net Zero every year. Country Games $ 3,200.00 - 2015 Budget is high due to New Corporate Games $ 2,000.00 Grounds, MPL, 2015 Ball Budget, but MPL $ 4,000.00 that is expected to Net Zero with New Membership $ 500.00 income. Individual Membership $ 3,500.00 - Budget assumes that long term Tournaments Sponsorship $ 3,100.00 $5,000 will not be touched. 2015 Total Income $ 98,450.00 - Youth income and expense

  8. Financial Update (contd) Items 2015 Amount Comments 2014 B/F $9,007 $5,000 In Savings A/C Board Approved • Board Approved 2014 Funds Available for use 4,007.00 • 2015 Reg. and 1 st 2015 Income 16,850.00 Installment 2014 A/R 400.00 Adjusted Balance $21,257.00 2015 Expenses ($466.00) Projector, MCA checks, Ball Test March 7 th , 2015 Balance $20,791.00 Available for General Use. Notes:  Unpaid 2015 1 st Installment, Cosmos, Friends, Titans & Windies.  AH Sports Invoice Status Resolution?

  9. CRICHQ – Stats System  Why should MCA switch to CricHQ? • Affordable digitization of the scoring and stats system to take us to the next level (or get us up to the current level) • Price at entry point is relatively cost neutral for MCA ($350) • Migration from Resultsvault to CRICHQ will be covered to the best possible extent • Free app to dynamically score live from the ground that enables live score updates • Gets rid of significant paper work with scorecard (GO GREEN!!!!!) • Gives us the framework to use Professional Cricketer’s Association (PCA) system of calculating season MVP, easier to manage awards etc. • Integrated with Duckworth and Lewis method and other advanced features. • Gives access to advanced methods of analyzing scores on the app (manhattan plots and run rate worms etc) • Framework, access and visibility to the tool that is widely used by several associations across the US and the world.  Were other solutions considered? • Yes – from a combination of price, completeness and value for money point of view, this was the most complete package available to us. Internal MCA use only – sharing prohibited

  10. Example Of A Website Using CricHQ

  11. 40 Over Rule Changes (To be voted)  Age Limit LAW 1 – THE PLAYERS – 1.5 – Age Limit – Players under the age of 18 shall have the consent letter signed by parents or legal guardians. Forms shall be available on MCA website. A copy of the letter must be filed to the MCA Secretary before the first game of the U-18 player. Captain shall possess the consent letter at the time of toss and umpires shall be given a copy of the form. Captains shall notify in the roster about the players under the age of 18. It is mandatory for the player under age of 18 to wear a helmet while he bats.  Delayed Start to Game LAW 12 – THE INNINGS – 12.4.2.a.iv. In case of delayed start due to interruption, umpires shall notify team captains 30 minutes before the desired start and shall toss 15 minutes before the desired start. In this case, 12.4.2.a.i,12.4.2.a.ii, 12.4.2.a.iii shall be applicable. CLARIFICATION – However, for resuming a game interrupted by rain in between, there need not be a 30 minute notice.  Duckworth Lewis Method DL Method to be used for all interrupted or reduced over games in both T20 and 40 overs. Table will be published in umpiring seminar and umpires will be trained to handle this. LAW 12 – THE INNINGS – 12.4.2.b. Duckworth-Lewis method shall be implemented to decide the result of an interrupted match during the second innings of the match. Umpires shall carry copies of Duckworth-Lewis table published by MCA during the umpiring seminar at the time of umpiring the game.  Umpiring Stipend Increase umpiring stipend from $60 to $70 this year and review further changes next year. Change is needed to motivate and further incentivize the umpires but also hold them accountable. This change is also done to keep up with umpiring rates in other associations. Internal MCA use only – sharing prohibited

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