Executive Borad Meeting - July 2009
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Meeting Minutes
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Overview
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Purpose/Objective:
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Executive Board Meeting
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Date/Time of Meeting:
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Thursday July 2nd 2009 7:52PM 10:30PM
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Location:
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John Hanson Middle School
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Attendees
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Meeting Facilitator:
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Steve Loftus
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Minutes
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Topic
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Lead
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Discussion
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1. Call to Order
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Steve Loftus
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Steve brought the meeting to order at 7:52
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2. Roll Call
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Marjorie Willis
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Roll call was maintained with a Meeting Sign-In Sheet
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3. Reading of Minutes and Acceptance
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Marjorie Willis
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Marjorie called for a vote to accept the minutes from the meeting held on June 4th. Unanimous approval was obtained.
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4. Reading of Correspondence and Communications
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Steve Loftus
Scott Wolf
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· A company by the name of Admiral is seeking POC. Scott to provide Mana’s name.
· Scott mentioned that UK Elite Camps is constantly contacting him
· VW wants to sponsor several Rec Teams. The board suggested offering them a reduced price for ½ of the year.
· Midas Muffler requested to be a sponsor as well.
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5. Officer Reports
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Various
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President
Vice President, Administration
Vice President, Recreational Program
Boys Program Director
Girls Coordinator
Vice President, Travel
Secretary
Treasurer
Registrar
Fields and Scoring
Merchandising
Media
Coaching Advisor/ Travel Team
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6. Unfinished Business
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Various
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7. New Business
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Various
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Travel Team
General Phone Number for website
Co-erver Camp Scholarships
Travel Team Notifications
1) Need to adjust bi-laws to reflect a more reasonable timeframe for travel team program to notify candidates (one week is not enough).
2) Evaluation process too long. Most parents did not know anything for 5 weeks.
3) Tryouts should be held after May. Need to discuss the club (WSC) fronting the money for fees instead of hosting tryouts earlier to try and secure funding.
4) Both the VP Travel Program and the Board have zero control regarding tryouts (they don’t build the teams, define candidates, etc).
5) Need to manage the frustration of coaches as they feel that they have no impact. Recommendations offered were:
-Coaches should be on the field with evaluators
-Coaches should participate in forming teams together.
6)Scott will be building a Travel Team Advisory Board, which he will meet with 3 times a year and bring items of concern to the WSC Executive Board.
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8. Miscellaneous
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PCA Workshop
Recognition for volunteers
RecPlus
1. Each County is responsible for own teams.
2. Currently WSC has only one team a U8 co-ed team consisting of 12 players (9 boys and 3 Girls).
3. U9 / U10 rules apply.
4. The field size will be the same as our U9 & U10 teams playing 7 vs. 7.
5. Each player will receive 50% playing time.
6. There is a 5 goal differential rule. If a team does not abide by the rule 1 point will be deducting from standing.
7. WSC is responsible for scheduling 4 home games and 1 rainout.
8. Games only on Saturday may be scheduled only from 9:00 am thru 5:00 pm.
9. There is the possibility of one Friday game.
10. WSC must send in our choice of scheduled dates to Kit Sullivan.
11. Michael was advice to check on field availability.
12. We have to provide and pay Refs for games at Bryantown. The rule is we need a Center Ref and 2 AR's... pay cash on the field.
· Dave and Scott both objected to the 2 AR's. Dave recommended Michael contact CASRA (Capital Area Referees Soccer Association) for confirmation of this rule.
· There is a trophy fee shared by all the teams from participating Clubs. Last year the fee was 25.00.
Tentative Dates:
U8 Jamboree: Saturday, August 22
Opening Day: Saturday, August 29 same as WSC
Mid - Nov: Kohl’s Cup fee involved. Also Bryantown fields are not available. County closes fields Nov 1.
· Michael is planning a Parents meeting sometime the week of July 6 and is currently reviewing the Score Catalogue for uniform selection. Mana provided Michael with several price quote options from our Score Rep Steve Kamin.
· Michael Gaines or Steve Loftus need to inquire whether or not our standard Rec insurance covers RecPlus when the team travels outside of Charles County.
· The suggestion was made by Scott to run the program like the Travel Team program.
· Dave Weavill and Karen Jones agreed. One idea was to have a Team Manager. Chris Lesko was highly recommended for her prior Travel Team experience. (This item will be added to the August agenda in the category of unfinished business)
Annual General Meeting of the Maryland State Youth Soccer Association
( MSYSA )
Other
1) Establish designated buckets/container for cleaning and for serving food.
2) To reduce the potential of volunteers helping themselves to free food, it was suggested that we define appropriate guidelines that everyone must follow. It was also highlighted that the Refs may be taking advantage of their one free meal rule.
· A new grill is needed for the Concession Stand
· The issue regarding the 50% playing time rule was raised by Jim Cataldo. Michael Gaines suggested that Jim check/research what other Clubs have in place for this type of situation and add it to next month’s agenda.
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*Discussion Type – Information Sharing, Update, Review, Decision Making, Direction Setting, Approval or Feedback
Action Items
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Created Date
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Action
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Assigned to
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Due Date
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Status*
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03/05/09
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Need discussion with the county to discuss a 3rd U-6 field
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Mark Duncan/ Joe Ward
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Prior to Fall ‘09
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Open
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04/02/09
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Document list of duties for Field Marshall
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Steve Loftus
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-
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Closed
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04/02/09
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Document list of duties for Concession Stand
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Steve Loftus
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-
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Closed
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04/02/09
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Schedule location for Travel Team Managers Meeting w/ Wachovia on 4/25
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Marjorie Willis
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04/19/09
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Closed
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04/02/09
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Review Field Assignments for Wade Elementary
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Stephanie Lloyd
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05/02/09
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Closed
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03/05/09
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Research the prices of the trailers for the mowers and bring to the Board Meeting next month
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Shawn Bingham
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Prior to Fall ‘09
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Open
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03/05/09
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Identify a process to collect and manage email votes
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Marjorie Willis
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TBD
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Open
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05/07/09
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Need to confirm June Meeting site John Hanson or Applebee’s
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Marjorie Willis
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May 30th
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Closed
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05/07/09
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Contact Scheduling Coordinator regarding duties
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Steve Loftus
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TBD
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Closed
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*Action Item Status – Open, Completed
Future Meetings **
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Date:
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Time:
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Location
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03/05/09
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7:30 p.m.
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John Hanson Middle School
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04/02/09
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7:30 p.m.
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John Hanson Middle School
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05/07/09
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7:30 p.m.
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John Hanson Middle School
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06/04/09
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7:30 p.m.
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John Hanson Middle School
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07/02/09
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7:00 p.m.
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Applebee’s of Waldorf
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08/02/09
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7:00 p.m.
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Applebee’s of Waldorf
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7:00 p.m.
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TBD
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7:00 p.m.
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TBD
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**Applebee’s’ will be used as an alternate for inclement weather and summer months.