Items of Special Interest
May 18, 2005 Board Meeting Minutes
*1 Treasurer’s Report-ODP International Trips Income Met Expenses
*2 Investment Committee Report-Board Approved Opening Account with UBS
*2 State Administrator’s Report-Kohl’s US Youth Soccer American Cup Plans Underway
*2 State Administrator’s Report-Group Benefits for Clubs Discussed
*2 Technical Director’s Report-David Linenberger Has Taken a Position in Minnesota
*2 Technical Director’s Report-Coaching Ed to Have New Evaluation Forms
*2 Technical Director’s Report-Many License Courses Scheduled Throughout the Summer
*3 Technical Director’s Report-Region I Tournament Soon, District Tryouts Scheduled
*3 Technical Director’s Report-Meetings Held With Several Clubs
*3 Finance Committee Report-Actions Taken To Support Proposed 2005-2006 Budget
*3 Finance Committee Report-2005-2006 Proposed Budget Approved as Presented
*3 VYSA Audit-Letter of Engagement Not Yet Signed
*4 ODP Manual-Revisions Not Yet Complete
*4 Tekk Athletic Sponsorship-Agreement Reached, Contract Signed
*4 Travel League Registration-System to be Complete for Upcoming Registration
*4 State Cup Rules-Board Approves Changes Recommended by State Cup Chair
*5 Multiple Rostering for State Cup-No Action Taken on Multiple Rostering
*5 Nominating Committee Report-Report Submitted to go to Membership
*5 Resignation of Boys Central Travel Commissioner-Board to fill the Position by Appointment
*5 Richmond Bid For NCAA Championships-VYSA to Support Richmond Bid
*5 Vice President’s Report-Reported Incorrect Listings of Counties in Bylaws
*5 Registrar’s Report-Travel Registration Policy Manual Not Yet Complete
*6 Secretary’s Report-SEVYSA Name Changed to VSLI
*6 President’s Report-SRC to Change Registration Program
*6 President’s Report-Several Referees Nominated to National Academys
*6 Good of the Game-US Soccer Foundation to host 10th Anniversary Dinner
*6 Good of the Game-NCSL Approved 8v8 Format for U11 play
*6 Good of the Game-NCSL Requires all U11 Coaches to Attend Positive Coaching Alliance
*6 Good of the Game-Thanks Given to Larry Monaco for Service to VYSA
Attachments:
A. Treasurer’s Report
B. State Administrator’s Report
C. Finance Committee Report
Additional Information:
Directory Updates
