DASC Executive Board Meeting Minutes February 17, 2014

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DASC Executive Board Meeting Minutes February 17, 2014 Board Members in Attendance: Stewart B., Lisa B., Eric S. Jen B., Jim B., Erin S., Vicki S., Doug W. Kevin S. Staff: Mike F. Guests: Tiago Lopes of City Islanders, Jim M. Introduction of Kevin Speicher, DASC s new equipment manager TOURNAMENT Mike F. gave tournament report: new ref fees, refs went up total of 714.00 for $1 extra per refs this year (not assistants) Recommended keep fees same as 2013 Motion made and approved TREASURER'S REPORT Shamrock Shootout has excellent turnout for registration Was expanded to Sunday and only 3 spots left. Spreadsheet of budget distributed. General Operating Account Little activity for month of January 2014 Page two - Refunds for Tournament Question: Eric sells left over tournament t-shirts, any money raised from this? (Sam) Answer: less than $50 were sold REGISTRAR S REPORT BOYS 10 boys teams 2 U-9 teams 2 U-10 teams 2 U-11 teams No U-12 Vipers anymore (lost to lacrosse and interest) Remaining former Vipers moving up to Polar Bear team U-13 U14/15 U-16 team (only a few signed up so far) Unsure about "high school" team

Competition at CPYSL meeting went smoothly GIRLS 10 girls teams Competition meeting went well Coaches Vote discussion re: Boys U-10 player on Union is going to move up New player and dad going to replace Jamie French as coach of Union (former East Pennsboro hs and college DIII player and club sport ) Chris Cunningham Jamie going to be assistant Coach on son / daughter s teams. Recommended to install Chris Cunningham to coach Union Motioned and approved. Fall Registration - March 8, 2013 10 a.m. to 1 p.m. volunteers needed to assist. Dates on website, EPYSA mass email will go out as well JOHN R. Introduced guest Tiago Lopes of City Islanders New Club President of Harrisburg City Islanders They are executing project, REFRESH, a community level changing strategy re: engagement in community Long term plan is to deepen these relationships Dave, Academy Director, will be point person for fostering youth programs Tiago's BIO Hails from Portugal, has worked with Manchester United, Portugal, Australia and Asian Clubs - still connected with some projects at youth level. Has a real passion for youth soccer. Anything City Islander s can do to assist DASC, they are interested in listening to. City Islander's season is 7/8 weeks away Website: cityislanders.com See brochure Free clinics may be opened to DASC in honor of 10th year anniversary

Recommended that we solicit emails from City Islanders for free clinics U6-U8 PROGRAMS So far registration counts are as such: U8 boys at 15 teams U8 girls at 16 teams Hope is get at 20 teams to get 4 teams of 5, to go 4 x 4 - If not enough, suggestion that we go co-ed Also suggested that some players do both U8 programs and developmental teams (There were no fliers sent to local schools) Can there be some U-6 team players (stand outs) that may move up. All fall players were emailed DASC is competing with softball and baseball for youth participation. TUNNEL UPDATE Feb 8 was told tunnel would be done "in a few weeks". Will be shipped to USA Spares, Inc. in Carlisle One sponsor has been dropped for various reasons Transportation needs for tunnel: Kerry's Lawn and Garden 2000 watt generator will be sufficient, priced at $959 (reg. priced 1149) 53/59 decibels is what it comes as quiet as generators come. Compared All Pro and Tractor Supply prices. All Pro ran $100 cheaper Looking at 4x6 ($1100 out of door price) and 5x8 ($1200 out of door price) trailer and handcart (tunnel weighs 180 lbs.) Trailers have side door and back ramp. Q: What size do we need and where will we store it? Discussed whether or not to use existing 20 foot trailer, using a make shift cart to tow it up and down. Unsure who is going to pull it. Takes more expertise to pull the 20 ft. trailer. Easier to maneuver the smaller trailer, obviously. Discussed whether or not to use pick up truck, would need 2-4 people to load unload Plan to use it 10-12 times a year

Suggested John get 1 to 2 more price quotes for generator. Suggested to try first season using 20 ft trailer (have ramps) and/or truck Recommended to defer decision on trailer purchase until tunnel is here Also suggested that long high amp extension cords be purchased so the generator will not always have to be used if electricity is available. Will defer any vote on purchase of a trailer until Tunnel has arrived. May wait to see if existing trailer / pick up truck will work to transport. U6/U8 Brad McCartey and Messiah's mens team will come out for a night in the spring to work with youth teams Coach Mindy Smith will bring girls HS team to work with girls teams PR Schedule photo day with Gary Knaub at Fine Art Photo for Oct. timeframe Vicky will do. Their contract runs through 2014 Recommend to set photo date in Sept. Flyers for fall registration will be sent to schools (all info on the website) Banner Patriot Facebook Q: Do we want to yard signs? A: Yes - Suggested that flyers say "Invite Your Friends" Strong desire to reach out beyond Northern School District where we can. Posting in Rummage Sale Community Groups was suggested QUESTION: During registration - do we do an equipment swap? We can if volunteer to organize Anything in Bylaws re: to use photos in PR? Unsure - Suggested to implement "Photo Release" at registration or coaches meeting. DASC Newsletter re-uploaded and sent out via email DRS Printing has best price, fall printing can be half price if we allow their business going to bring example Phila Union Spring Youth Soccer Would need to purchase all tix in advance at $300 If there's a lot of interest, would DASC pay $30 sideline ticket per person 5 dates available 3/29 through 5/17

Motion made to purchase these in advance then reimburse the club Motion passed PUBLIC DISCUSSION Jim M revealed awesome new white aluminum signs, 10 signs to be produced for trailers and sheds, perhaps on fence. All were impressed. Meeting Adjourned 8:17 p.m.