Scott Blucher. Jamie Dal Porto. Mary Beth Gray. Nina Kirz. George Mastalir. Glenn Von Tersch. Winston Tse. Jenn Botts. Scott Daniels.

Transcription

1 AYSO Region 108 Board Meeting Minutes July 11, 2017 Attendees: Present Absent Scott Blucher Sabrina Adler Zeljko Zivkovic Sergio Raddavero Sam Leinbach Leo Maheras Anh Truong Mike Gambucci Giuliano Carlini Jamie Dal Porto Mary Beth Gray Nina Kirz George Mastalir Glenn Von Tersch Winston Tse Jenn Botts Scott Daniels Steve Kelley Jerry Lee Ben Lim Avery Lyford Christina McMichael

2 Colleen Shannon Becky Taylor Erika Westwood George White Sean White Dave Adams Cristen Shinbashi Regional Commissioner Zeljko Zivkovic called the meeting to order at 7:39PM Agenda Minutes Approval From The Last Meeting Registration Report-Zeljko Team Forming By Division- DCs P&P updates (By-Laws) Sponsorships Referee Training Update-G Coaches Training Update-Jaime Open positions Round Table Next Board Meeting Dates for 2017 Tues Aug 8* Tues Sep 5 Tues Oct 3 Tues Nov 7 Starred dates are exceptions to the first-tuesday rule: July 4 is obviously not a good date for a meeting, and August is adjusted for better spacing between July and September.

3 Board Minute Approval June Board Meeting minutes approved New Business Registration Results 878 completely registered as of July 11, U Boys: Only have 9 players. Trying to find other city for them to play. 19U Girls: Only have 1 player. Will see if she would like to play for San Mateo. (see detailed report for break down) Team Forming By Division On Schedule. P& P Changes RC to update P&P to be in compliance with AYSO rules and update to board. Sponsorships Non mandatory sponsorship for 2017 season. A strong sponsorship campaign will be rolled out. Referee Training Update Spring Referee Course had a low turn out. Intermediate class hosted with Area 2N was successful.

4 Three Referee classes schedule for fall. Coaches Training Update and Coaches Meetings RCA is requesting dates with the City of Belmont for coach training. RCA is requesting dates with the City of Belmont for coaches meeting. Past Business Updates 2017/2018 Budget and Finances Treasurer updated board on financials of region. Fields Update City of Belmont June 29, 2017 Field Meeting Report: Field Coordinator (FC) attended meeting and requested fields schedule to match the 2016 year. FC received verbal confirmation for fields Cost for fields are $22.00 per play for residents and $45.00 per player for non-residents Indoor Facilities cost is $30.00 per request FC ed out Game Day Schedule and Practice Day Fields. Snack Shack: In form the City of Belmont if AYSO plans to have Shack for City Council approved a two year pilot for no dogs during games and practices. Belmont United (BU) agrees to paint all fields shared with AYSO. AYSO agrees to purchase all field paint and supplies on fields share with BU. 16U/19U Jaime to follow up with Sean White to coach 19U team. Unable to find a 19U coach

5 Uniforms George M would like to buy 200 polo style coaches shirts at $25/ea (pending) Board approved the proposed purchase Division Progress Winston to send reports to each DC on players on coaches by June 8, (completed) Scheduler DC to fill out google doc sheet in case Blue Hat scheduling system fails. Challenger Contract Budget of $25K Coach Admin and RC authorized to negotiate with Challenger. (pending) Registration for 5U and 6U Jenn to send blast to all 5U players from (pending) Volunteer Concussion Certification All volunteers must take concussion training. Round Table Reports Non. Open Roles

6 Second webmaster Sponsorship (Cristen Shinbashi potentially) Agreed to volunteer. (Thank you Cristen). Equipment (Jerry Lee potentially) Anh Truong to contact Jerry. Winter Select Key Dates for 2017 TBD - Coaches meeting August 1 st Coaches get rosters Week of August 7 th Coach training TBD Week of August 14 th Coach training TBD Week of August 21 st Coach training TBD (backup) August 26 th Referee Training (confirmed Belmont Parks & Rec) September 9 th - Opening Day September 14 th Referee Training (confirmed by Belmont Parks & Rec) September 16 th - Photos September 20 th - Referee Training (confirmed by Belmont Parks & Rec) September 23 rd - Make-up photos Equipment (needed) Line painter for Barrett (not needed BU will paint this field). New balls for U8 New nets for U8 Fox Wheels for U10 MacDougal goals (might not be needed. see game schedule U5 scheduled to play at MacDougal) New locks for Fox goals

7 ======================================================= Board Roles Regional Commissioner: Zeljko Zivkovic Treasurer: Leo Mahera (record and write checks) Postmaster: Sergio Raddavero (open mail) Safety Director: Christina McMichael CVPA - Child Vol. Protection: Sam Leinbach Board Secretary: Avery Lyford Registrar: Winston Tse Co-Registrar: Winston Tse Co-Registrar: Gina Mendicino Game Scheduler: Glenn Von Tersch Fields Coordinator: Sergio Raddavero Tri-City Indoor Tournament: Ben Lim Tri-City Indoor Tournament: Jamie Dal Porto Webmaster: Colleen Shannon Webmaster: OPEN Trophies & Awards: Jamie Dal Porto Winter Select: OPEN Equipment: OPEN Uniforms: George Mastalir Photo Day Coordinator: Jenn Botts Sponsorship: Cristen Shinbashi

8 Yearbook: Stephanie Koutoulas Coaching Team Coach Administrator: Jamie Dal Porto Coach Instructor: George Mastalir / Jamie Dal Porto Coach Mentor: Steve Kelley Referee Team Referee Administrator: Avery Lyford Asst. Referee Administrator: Susan Neth Referee Instructor: Giuliani Carlini Referee Assessor: George White Division Coordinators DC Mentor Mike Gambucci 16U/19U Dave Adams 14U Erika Westwood 12U Scott Blucher 10U Boys Anh Troung 10U Girls Mary Beth Gray 8U Boys Upper Nina Kirz 7U Boys Lower Nina Kirz (support welcome) 8U Girls Anh Truong / Sabrina Adler 6U Sabrina Adler 5U Dave Adams Next board meeting scheduled for Tuesday, August 8, 2017