Meeting Minutes
The meeting was called to order at
The minutes for August were not
approved
PRESIDENT’S
REPORT- Planning to meet with mod president
candidates and United club president soon. See
treasurer and other officer reports.
VICE-PRESIDENT REPORT-
No Report.
TREASURER’S REPORT- Financial
Statement was passed out. Concern with Bonzi billing. Difficult to work club player counts to
determine which club owes how much. This
report and registrar report blended into one report. Lots of discussion about the registration
tool, processes, and the trials and tribulations of working with the
membership, coordinators, treasures, and state to make it all work. It is not smooth. Many of the suggestions seam to go
unrecognized. The use of user ID’s and
passwords has not worked well. Hope to
have this changed for next year. How is not known. The
transition to Bonzi has not been as clean or smooth
as expected. This change and the push of
responsibilities from the state office to the association is
making the Registrar duties more time consuming. An example is the association printing player
cards. Are registrars picking up some
treasurer duties? It feels that way.
Balancing player counts to club and between Bonzi
and WSYSA charges to determining billing is driving the volunteers
nuts. It appears to be a good thing that
we have not signed on to a merchant account for player registration.
SECRETARY’S REPORT- Not present
REGISTAR’S
REPORT/RISK
MANAGEMENT- See treasurers report.
2nd VP of Development – Not
Present.
FIELD’S REPORT – No report
FW
MOD- Need a President and a
Secretary. The board is in good shape
outside of these positions. The team is
working hard to get the Tracy Whitney tournament going. We hired help to run the concession
stand. The company will buy the Blast
Off excess drinks.
FW
UNITED- Getting
ready for fall season. Registration has
been a challenge. The PDL is not well
organized. How much of the confusion is
being a new league and ability to administer is the question. We submitted two teams and both were accepted
in to the CYL. This makes us more successful and we do not
know why.
DISTRICT
3 REPORT – Meeting is scheduled for September
11.
WEBMASTER- Too busy with many other
tasks to work the details on the new web site.
Sorry. Being
pushed by the president to find some time to provide Eben
design some data to start working on the new pages.
2nd
VP of Administration – No report.
COMMITTEE
REPORTS – no report.
Referee Report – There is a referee
clinic planned for the week of 11September2006. We need more participants. Membership comments about the timing. Difficult for coaches or
players this time of year. When
is a good time for coaches and players or the referee training staff? We are posting the fall games as soon as we
get them. Perry stated that Debbie
Frazier mentioned some trouble covering the U11 games. Is this because we are not providing AR’s?
OLD BUSINESS-
None.
NEW
BUSINESS –
EUROSPORT has asked for player mailing
or e-mail addresses in exchange for sponsoring the Tracy Whitney
. There is little if any interest
in providing these addresses for some financial or product support to mod.
A company pushing NIKE product to
United contacted a number of board members.
They are from
Talked about the PDL
and CYL.
What is good for us or our teams and how do we want to proceed. General discussion and no direction
determined.
GOOD OF THE GAME- missed this one