1. Call to Order :
2. Call of the Roll:
⦁ Present: Thunden, Josiah Frost and More_Shots
⦁ Absent with apologies: Preach and Hez
3. Determination of Quorum:
⦁ 3 out of 5 voting members were present.
4. Commissioners Proposals, Proclamations & Communications:
⦁ Deferred until later in the meeting, but also then no business.
5. Proposals and Communications from Members:
⦁ None.
6. Consideration of, and Action Upon, Referred Proposals:
To Include:
⦁ Proposal for refinement of Transfer cycle in line with the spirit of the MML. (Thunden)
Proposal Reproduced as below for information:
LEAGUE TEAMS (CL/PRO) :
• These are teams that are registered for the upcoming season as returning to the league (CL/Pro) at the set TV cap.
o These teams may buy only one player per Transfer Cycle
o Players may come from either the farm or other CL/Pro teams
o League teams CAN buy from their own farm teams
• These teams are prohibited from selling players to any farm teams but may sell players to other League Teams.
• Players may only be bought once per Transfer Cycle
NEW TEAMS ENTERING THE LEAGUE :
• These are teams that are registered to enter the Challenge League for the upcoming season at the Farm to League cap.
• These teams may make one transfer before accepting their ticket to compete in the upcoming season, subject to being compliant before ticket acceptance.
o This Transfer may only be from other coaches farm teams.
o This Transfer may not be from your other farm teams
• Players may only be bought once per Transfer Cycle
FARM TEAMS :
• Each MML coach may only make one Farm to Farm transfer per Transfer Cycle
o Players may only be bought once per Transfer Cycle
o Players may only be bought from other coaches farm teams
⦁ Action: Passed
7. Submissions from Coaches Council
⦁ No business, but the ‘Get to Know’ your coaches segment being pioneered by Hairy Warthog, was highlighted as an upcoming project.
8. Submissions from Admins
⦁ None
9. Submissions from Coaches at Large and the General Public:
⦁ None, although the board did highlight the mechanisms in place to enable coaches to use the proposals section on the website.
10. Unfinished & Miscellanous Business:
⦁ It was noted that registration for the next season has closed.
11. Announcement of the Next Regular Session:
⦁ To be decided in line with the announcement of the dates for the next season.
