AGENDA

Board Meeting Agenda

Date: August 4, 2026 – 6:00 PM (Tuesday)

Meeting Name: AGSA Board Meeting

Location:   Xtreme Fastpitch Center - The "X"

agenda

EXECUTIVE BOARD

Marc Biga - President

Jerrad Bourne  - Treasurer

Troy Keuning - 1st VP

Mitch Prashak - Director of Revenue & Facilities

Crystal Vitzthum - Secretary

James Crosby - Competitive Commissioner

Jamie Seifert - Rec Commissioner

GENERAL BOARD

Justin Bogers Events Coordinator • Joe Ford Apparel Manager • Brant Ausenhus Fundraising Manager • Bay Cam Equipment & Facilities Manager • Ashlie Lee Marketing Manager • Lindsay Fett Communications Manager • Andrew George Competitive Program Registrar • Tyler Mosier Development Coordinator • Brett Cooper Recreation League Registrar • Jeremy Halverson Umpire Manager • Casy Ungs Recreation Communications Manager

AT LARGE BOARD MEMBERS

Bryan Schwartz • Riley Fazio • Todd Kellenberger • Melissa Nosbisch

AGENDA

Call to Order ·        Introductions of guests

 

Minutes ·        VOTE: Approval of July Minutes

 

Treasurer ·        Financial Update

·        VOTE: Approval of 2026-2027 Team Budgets

Recreation Program ·        Season Update

·        Future Team Formation Process

·        End of Season Tournament

Competitive Program ·        Review of Coaches Meeting

 

Development ·        VOTE: Approval of Team Pitching Support

 

Bylaws ·        VOTE: Bylaw Updates

 

Board Positions ·        Discussion on nomination positions

 

 

Next general board meeting

Monday, September 14, 2026 @ 6:00 PM