Federal Way Soccer Association

May 2, 2007

Meeting Minutes

 

The meeting was called to order at 7:12 p.m.  

February and March minutes approved.

 

PRESIDENT’S REPORT- Congratulations to Darin Pool WSYSA 2007 Adidas Boys Coach of The Year.

 

Attended the WSYSA AGM on Sunday April 29, 2007

The AGM was a challenging meeting.  The meeting was started on time and after approval of the January minutes went into executive session.  The session was to discuss some information that was passed out the day before.  Went back into the AGM at 9:50 am.

 

Officers handout thank you certificates to the committee members. Committees being, rules, ethics, protest and appeals, soccer fair, publicity etcetera.  A quick review of the annual reports and on to elections.

 

Elections:

President: Doug Andrreasson

2nd VP administration: Ryan Shannon

Vice President Competition: Gail Zimbleman

Secretary: Cynthia Spencer

 

Dale Warren and George Maitland removed their by law proposals and the rest were rejected in accordance with the rules committee recommendations.

 

VICE-PRESIDENT’S of Admin REPORT- No Report.

 

TREASURER’S REPORT- Handed out balance sheet and commented on budget review under new business.

 

SECRETARY’S REPORT- Open position.

 

REGISTAR’S REPORT- State League registration complete.  We will be allowed to move players around when the state reopens the database.  Next step is United Fall registration.

 

RISK MANAGEMENT- All people dealing with the players need to be risk management cleared.  Coach, assistant coach, manager, treasurer, travel coordinator……

 

FIELD’S REPORT – No Report.

 

FW MOD- Spring league is well under way.  Had trouble with one team that was scheduled to play but did not form.  No one told the Referee Assignor or Field Scheduler until after the 4th game.  Now had to rework the schedule and pay the referees for game cancellations & changes. 

 

FW UNITED-  No Report.

 

DISTRICT 3 REPORT – Meeting scheduled for May 7.

 

WEBMASTER-  Lots of discussion on how to improve the communication on the web site.  The contact part is working well.  There are many questions coming in and it is easy to send on to the person that needs to answer the question.  There is a concern that many questions are being asked of registrars that should be handled by others.  People will ask anyone they think will listen.  Registrars, coordinators and the web master will receive many e-mails.  The hard part is determining where to send the questions.  Discussion ensued on providing some general questions the writer may use to determine who to contact.  This is difficult and in many cases our members will ask through the first e-mail ling that comes up.  Since the president is listed first on several pages the president gets lots of e-mail; goes with the territory.  We can do a better job as boards helping ourselves quickly direct questions.

 

2nd VP of ADMINISTRATION – All is quiet.  Need to complete the by law update.

 

COMMITTEE REPORTS – 

 

REFEREE REPORT – Grade 8 Referee clinic scheduled for May 14-16 and May 21, 22, & 24 at Saghalie Middle School from 6-9pm.  An adult is required to take the clinic along with the youth if the youth is younger than 13 years of age.

 

TOURNAMENT CHAIR – State cup is over and now we plan for next year.  The GU15 and above championship cup may move to the late spring in support of the girls league season moving.  The U11 age group may get its own tournament.

 

OLD  BUSINESS- None.

 

NEW BUSINESS –

Budget was discussed and approved with no increase in player fees this year.  Discussion on the sequence of events with mod and united setting budgets before the association seems backwards.  We need to look at a way to set a budget for the association that the clubs can use to plan the next year.

 

With increases for travel and decreases in web master the budget was approved.

 

GOOD OF THE GAME-  Carl talked about the need to reorganize the clubs and association.  The game has changed.  Parents with players on scholarships should step up and volunteer more for the teams, club or association.  Are we making it too easy to receive financial help.

 

Next meeting June 6, 2007