region 894 board meeting may 19, 2014
DESCRIPTION
Region 894 Board Meeting May 19, 2014. Previous Meeting Minutes Review/Approval. April 6 Virtual Board Meeting. Vote 1: Have Soccerfest at Crosswinds or MMS 7-1 vote for MMS Vote 2: Accept SELECT guidelines with changes (75% of games only, have Spring or Fall option - PowerPoint PPT PresentationTRANSCRIPT
![Page 1: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/1.jpg)
1
Region 894Board MeetingMay 19, 2014
![Page 2: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/2.jpg)
2
Previous Meeting Minutes Review/Approval
![Page 3: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/3.jpg)
3
April 6 Virtual Board Meeting
• Vote 1: Have Soccerfest at Crosswinds or MMS– 7-1 vote for MMS
• Vote 2: Accept SELECT guidelines with changes (75% of games only, have Spring or Fall option– 9-0 vote to accept new guidelines
![Page 4: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/4.jpg)
4
![Page 5: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/5.jpg)
Action Items
5
Description Assigned to Due Date StatusRegister for EXPO by Jan 16 Anyone interested 1/16/2014 Complete
Provide dates for coach training & coach season kickoff
Peter McCoy 2/6/2014 Complete
Get commitment for spring coaches to determine how many teams we can support
Peter McCoy 2/6/2014 Complete
Complete Regional Audit with Area Auditor Rebecca Hammer 2/6/2014 Complete
Update guidelines for SELECT program Chris Steely 2/6/2014 CompleteGet coordinators for SELECT program Chris Steely 2/6/2014 CompleteProvide dates for referee classes, field training & referee season kickoff
Aaron Luchini 2/6/2014 Complete
Inspect goal nets at all the fields to see if we need to buy any more nets for this season
Van Sullivan 2/6/2014 Complete
![Page 6: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/6.jpg)
6
Action ItemsDescription Assigned to Due Date Status
Contact the 4 elementary schools (Endeavor, Harvest, Legacy, Monrovia) about flyers and banners
Meagan Ottum 2/6/2014 Complete
Call Pineview to find out about the goals Rod Etzel 2/6/2014 Complete
Put box of sand bags in storage unit Rod Etzel 2/6/2014 Complete
Check with Legacy about their fields (U12). John Price 2/6/2014 Complete
Get storage unit key to Cindy John Price 2/6/2014 Complete
Reserve Crosswinds cafe and fields for Registration Event dates
John Price 2/6/2014 Complete
Find out if non-AYSO players will be able to play in the #SOCCERFEST14
John Price 2/6/2014 Complete
Complete minutes for December board meeting John Price 2/6/2014 In Process
![Page 7: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/7.jpg)
7
Action ItemsDescription Assigned to Due Date Status
Inspect all fields for safety issues and correct: Sandbags & locks, First Aid supplies
Rod Merritt 3/4/2014 Complete
Implement financial forecast that can be updated and presented to board every month
Rebecca Hammer
3/4/2014
Coordinate with knowledgeable people to prep fields (mowing, treatment)
Cindy Vechinski
3/4/2014 Complete
Coordinate with Chris, Peter and other experienced people to layout field lines
Cindy Vechinski
3/4/2014 Complete
Order U5/U6 goal nets (postponed till March) Van Sullivan 3/10/2014 Complete
![Page 8: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/8.jpg)
8
Action ItemsDescription Assigned to Due Date Status
Budget inputs for the rest of MY2013 and all of MY2014
All board members
4/1/2014 Complete
Take Coach Administrator training Peter McCoy 4/1/2014 Complete
Modify Regional Guidelines to utilize financial forecast John Price 4/1/2014
Complete Auditor training Rebecca Hammer 7/31/2014
Complete Intermediate Referee Training Aaron Luchini 7/31/2014
Complete Dispute Resolution Training Aaron Luchini 7/31/2014
Go to RC training John Price 7/31/2014 Training canceled
Fill Regional Auditor position John Price 12/31/2014
![Page 9: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/9.jpg)
Calendar
9
Date Event May 15 Regional Assessment Program Application/Budget due to AreaMay 24 Regular Season Games EndMay 23 – 26 National Annual General MeetingJune 1 2014 Fiscal Year Budget due to National OfficeJune 14 Fall Registration #1June 13 - 15 Section 5 Games (Knoxville, TN)June 16 – 20 AYSO Soccer Camp: Half Day Camp 1 @ CrosswindsJune 28 Fall Registration #2June 29 - July 6 AYSO National Games - Torrance & Riverside, CA (50th Anniversary of AYSO)July 14 - 18 AYSO Soccer Camp: Half Day Camp 2 @ CrosswindsJuly 19 Fall Registration #3July 26 Fall Registration #4July 29 Fall Coach Meeting/Team FormationAugust 4 U8 – U19 Practice startsAugust 16 Games BeginAugust 18 AYSO Coach Trainer starts
![Page 10: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/10.jpg)
10
• Soccerfest a HUGH success• Thank you to Meagan and Cindy!
![Page 11: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/11.jpg)
11
Region Status
![Page 12: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/12.jpg)
12
![Page 13: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/13.jpg)
13
Training Opportunities• Budgeting for Regional Boardhttp://ayso.org/Assets/libraries/resources/
budgeting_for_the_regional_board.ppt
![Page 14: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/14.jpg)
Regional Assessment Program
14
• Recognizes the success and dedication of the Regional Board and its volunteers• Serves as a great planning tool• Assesses the period from July 1, 2013 through June 30, 2014 (MY2013)• Grading Scale
– 340-306 points Platinum 90% - 100%– 305-272 points Gold 80% - 89%– 271-238 points Silver 70% - 79%– 237-204 points Bronze 60% - 69%
• Current assessment– 291/340 86% (Platinum)– Administration (96/102) 94%– Coach (98/100) 98%– Referee (53/73) 73%– Finance (21/33) 64%– EXTRA & Secondary Programs & Community (17/32) 53%
• Status – Due to Area June 1
![Page 15: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/15.jpg)
15
Administrative Updates
![Page 16: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/16.jpg)
Administrative Updates
• Section 5 Games – 2 teams going (Louissaint U14G & Sullivan U19G)
• Send off tournament – Madison hosting – 3 teams going (above plus McCoy U19B)
• National Games – Louissaint sending 3 players (Destyni Brewton, Danielle Steely, and Brooke Bayuga) to join Region 1159
16
![Page 17: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/17.jpg)
17
NAGM• NAGM – Plan to vote via proxy, due by fax
May 23• http://apps.ayso.org/nagm/elections_nominati
ons.php
• Don’t have any particular preference for National President or NBOD candidates
• If you have input, please let me know.
![Page 18: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/18.jpg)
18
Amendment #1• Expansion of the Section Director
Nomination Process to give Regional Commissioners the right to vote for their Section Director nominee. Currently, only Area Directors and the Section Director may vote to determine the Section Director nominee.
![Page 19: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/19.jpg)
19
Amendment #2• Bylaw 4.02(c) Amendment - Emphasizes the purpose of
Outside Directors and clarifies that an Outside Director may not have a material relationship with AYSO, as determined by the Board, including having held certain volunteer and employee positions in the prior seven years.
• Bylaw 4.03(b) Amendment – Updates language relating to the “staggered terms” of the two Outside Directors and takes into consideration circumstances at the time of appointment so that Outside Directors may be appointed to begin their terms on a date other than January 1.
![Page 20: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/20.jpg)
20
Registrar
Tiffney Etzel
![Page 21: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/21.jpg)
21
Fall Registration• Open registration immediately• Four registration events (see calendar for dates)• Propose raise fall fee to $100 1st child, $90 2nd, $80 3rd, $70
remaining• VOTE TO APPROVE
![Page 22: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/22.jpg)
22
Safety Director
Rod Merritt
![Page 23: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/23.jpg)
23
Treasurer
Rebecca Hammer
![Page 24: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/24.jpg)
24
Financial Status• Transition to NAP Online• Sales Tax payment plan• Budget
![Page 25: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/25.jpg)
25
CVPA
Meagan Ottum
![Page 26: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/26.jpg)
26
New VolunteersName Position
![Page 27: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/27.jpg)
27
Coach Administration
Peter McCoyChris SteelyNick Griswell
![Page 28: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/28.jpg)
28
Referee Administration
Aaron Luchini / Chris BoyerDowling BowmanDouglas Vechinski
![Page 29: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/29.jpg)
29
Equipment
Van Sullivan
![Page 30: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/30.jpg)
30
Uniforms
Beth Sullivan
![Page 31: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/31.jpg)
31
Fields
Cindy Vechinski
![Page 32: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/32.jpg)
32
Active Fields• U5/U6
– Hope Church (4-6)
• U8– EES (4)
• U10– Crosswinds Church (1)– Hope Church (1)– EES (1)– Water Tower (1)
• U12
– Crosswinds Church (1)– LES ??– HBC (1)
• U14– HES (1)– MMS (1)
• U16/19– MMS (1)
![Page 33: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/33.jpg)
33
New Business
![Page 34: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/34.jpg)
34
• Budget contains pessimistic numbers• If we can’t increase player numbers, we will
reduce or cut• 5101 uniforms (+$2,000)• 5111-11 field development (+$5,000)• 5255 flyers/banners (+$500)• 5274 awards (+$500)• 5431 Player Clinic expenses (+$600)• 5434 RC training (+$1,500)• 7431 Section EXPO & NAGM (+$1,500)
• VOTE TO APPROVE
Budget
![Page 35: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/35.jpg)
35
AYSO Coach Trainer• Starts August 18 (earlier)• 1 Trainer, 8 hours per week (was 15
hrs/week)• 10 weeks (was 6 weeks)• $4,800 (was $5,400)• VOTE TO APPROVE
![Page 36: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/36.jpg)
36
Growth Plan• Plan to utilize flyers & banners and email
to increase player numbers• Need to contingency plans to
accommodate increase (creative field use, more aggressive volunteer recruiting, etc.)
• VIP Program?
![Page 37: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/37.jpg)
37
Board Meetings• Proposed date: June 10, 2014• Propose Regular board meetings 2nd
Tuesday of each month
![Page 38: Region 894 Board Meeting May 19, 2014](https://reader035.vdocuments.us/reader035/viewer/2022062719/568131cd550346895d9834bd/html5/thumbnails/38.jpg)
New Action Items
38
Description Assigned to Due Date Status