Meeting of the Board Of Directors
September 21, 2005

Items of Special Interest

*1 Treasurer’s Report-No Report, Fiscal Year Entries Not Yet Complete
*2 Good of the Game-President Gives Board Examples of How Soccer Touches Lives
*2 State Administrator’s Report-Board Reminded Registrations Fees Due October 1
*2 State Administrator’s Report-Insurance Access not Given Until Fees are Received
*3 State Administrator’s Report-New Directories to be Printed, Updates Needed
*3 State Administrator’s Report-Award Selections to be Made at November Meeting
*3 State Administrator’s Report-Workshop Planning for Feb 3-4 Workshop Begun
*3 Technical Director’s Report-Few Courses Scheduled for End of Fiscal Year
*3 Technical Director’s Report-Referee Instructors Assist With Laws Instruction in D courses
*3 Technical Director’s Report-ODP District Staff Trained, State Staff Not Yet Complete
*3 Technical Director’s Report-Interdistrict Scrimmages Planned for Around Thanksgiving
*3 Technical Director’s Report-Technical Director Visits Many Clubs and West ODP District
*3 State Cup Report-Some Fields Closed for Dry Fields
*3 Board Planning Retreat-Scheduled for Third Weekend in January
*4 Report on Use of Reserve Funds-Report Distributed to Board for Review
*4 On Line Travel Registration-Nearly Complete, Will Review System With Board
*4 Adjudication Committee Report-Distributed to Board
*4 Vice President’s Report-Proposal Received for Financial Audit
*4 Vice President’s Report-Met with State Staff to Review Financials and Policies
*4 Vice President’s Report-ODP Scholarship Policy Needs Review
*4 Vice President’s Report-Mileage Allowance for Reimbursement Increased
*4 President’s Report-Region I Conference Call Regarding USSF Bylaw 212 Discussed
*5 President’s Report-Letter Sent to Federation From Region I in Support
*5 President’s Report-Donation from Region I for Katrina Effected States
*5 President’s Report-ODP Logos for Federation and US Youth Soccer Required
*5 Good of the Game-Positive Coaching Alliance Sessions Conducted for NCSL
*5 Good of the Game-USSF Foundation Dinner Very Nice

Attachments:
A. State Administrator’s Report
B. Adjudication Committee Report

Additional Information:
Directory Updates