January 17, 2007 Board Meeting
Items of Special Interset

*1 Approval of Previous Board Minutes-November and December Minutes Approved
*2 Treasurer’s Report-Financial Committee to Begin Budget Process
*2 State Administrator’s Report- Two Clubs Placed in Bad Standing for Failure to Submit Fees
*2 State Administrator’s Report-List of Clubs Whose Data Has Not Been Received Distributed
*2 State Administrator’s Report-Suggested That Privacy Policy be Written
*2 State Administrator’s Report-First VYSA E-News Newsletter Receiving Positive Feedback
*2 State Administrator’ Report-Board Approves Purchase of T-Shirts for 30th Anniversary
*2 State Administrator’s Report-Two Grand Prizes to be Used for Giveaways at Workshop
*2 Technical Director’s Report-Several Coaching Ed Courses Scheduled, New Apprentices
*2 Technical Director’s Report-ODP Teams to Participate in NC and VA Beach Events
*2 Technical Director’s Report-Two VA ODP Players Selected to National Pools
*3 Adjudication Committee Report-Coach Found Guilty of Referee Abuse Suspended
*3 Request for Changes to Registration Manual-Board Denise Request from Cugini Soccer
*3 Complaint Concerning Recruiting at the Rec Level-Board Agrees Not in VYSA Jurisdiction
*3 Request for Donation-Board Denies Request from Goals for Girls
*3 Request for Donation-Committee to be Formed to Consider Future Requests
*4 ByLaw Proposal-Amendment Submitted for Consideration at the Semi AGM
*4 Secretary’s Report-Dynamo Soccer Club Approved for Membership
*4 President’s Report-National League To Begin in Fall
*4 President’s Report-Jay Hoffman Named Region I Boys ODP Head Coach
*4 Recreational Coach of the Year-Selection to be Made by E-Mail Vote
*4 Good of the Game-Positive Coaching Now Has and On Line Parent Workshop
*4 Good of the Game -McLean Technical Director named head coach of Kansas City Wizards


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