Meeting Minutes
The meeting was called to
order at
Approval of Minutes: The minutes were approved as written for the October
2006 meeting.
Reports:
President:
PDL
Committee: Working on
the review of this year and planning for next year. Send your comments and suggestions to
WSYSA
Recruiting Committee: Busy
working with a committee reviewing recruiting, player and coach movement and
team eligibility rules and policy. We are
supposed to have drafted rule proposals by December 1.
Communication: Contacted by Stacy Warren. She and her partner Mary
Ann have opened a physical therapy practice in
TPCJSA
Support: Was invited to a BU15
game between FWSA and a TPCJSA team on the south hill. The request was to support a speech to a team
by Doug Andreasson and Stu Snow about e-mail, law,
sportsmanship and appropriate behavior.
Budget: Need to start an earnest effort on budget, what
should we look like, roles and responsibilities and succession planning.
Vice President: Jammie has been representing FWU at the District 3
Disciplinary Hearings. It has been
interesting to see the difference between the State and District hearings. The District is much more lenient. All the FWU teams participating in a State
Cup Tournament have been registered except for one new U19 team.
Secretary: Not present. No report.
Treasurer: Handed out report.
Checks have been given to the two High Schools. The next big bill will be the player
registration fees.
Registrar & Risk Management: Not present.
WSYSA will not allow a generic player card for the DOC. Diane must add Rob to all the team’s rosters
so he can be officially present during their State Cup games.
2nd VP of Administration: No Report.
Director of Fields: Because of cost issues, the turf will only be replaced at Sacajawea down the middle (goal
mouths and 70 ft out). The
Field
Turf has a program where they will give 8 year loans at less than 7%
interest. George is trying to get this
deal for Saghalie.
Current plans are only to replace the sand field (design completed in
April/May). Currently FWSA is not
committed to supply any money to this venture however if we want to maintain
field time we may need to. We will also
be asked to contribute money to light
2nd VP of Coach and Player
Development: Not Present. No report.
District III MAR: No report. Meeting scheduled for
November 6. We need to be working on “Of
the Year” nominations.
Referee Representative: Working on trying to figure out the new State rules
regarding paying young referees. Under
the age of 14 are supposed to be volunteers.
14 and above must have work permits.
Web Master: Eben Designs and I have
finally agreed on the revised website architecture. It is costing the Association and extra $250
for start-up fee and $625 for architecture revisions. Eben is busy working
on the site and once they have created all the pages and links I will have to
add all the data. FWSA approved
State Cup Tournament Chair: There
have been many changes this year.
U12-U19: PDL, CYL, WSPL 13, WSPL Division I & II
U11-U19: PDL, CYL, WSPL 13, WSYDL, & WSPL Div III
U11-U19: CYL, District & Association teams.
Draw:
by December 11th (and possibly as early as
December 4th).
Draw:
by December 22nd (and possibly as early as
December 18th).
FWU Rep: Registration frustration and State Cup registration
are keeping many people busy. FWU may
have a U19 team in the state cup this year.
Mod Rep: New President,
Stephanie Knapp and new Secretary, Yvette Gregg.
Committee Reports: None.
Old Business: None.
New Business: None
Good of the Game: None.
Adjourned
at