March 2008 Minutes Cover

ITEMS OF SPECIAL INTEREST

*1 Approval of Previous Board Minutes-February Minutes Approved
*2 Treasurer’s Report-Distributed to Board
*2 State Administrator’s Report-Reminder to Clubs and Leagues That Spring Fees Are Due
*2 State Administrator’s Report-Discussed Protective Gear for Young Player
*2 State Administrator’s Report-Memo Received Regarding Padded Goals
*2 State Administrator’s Report-2008 Workshop Survey and Data Reported
*2 State Administrator’s Report-TOPSoccer Festival Finances to be Requested
*2 State Administrator’s Report-Reminders to Members VYSA Fees to Increase Sept 1
*2 State Administrator’s Report-US Youth Soccer Workshop Session Summaries Distributed
*3 State Cup Report-Board Discussed Eligibility of Teams With USSF Academy Players
*3 Soccer Start-Changes to VYSA Web Page Complete, Name Not Yet Changed
*3 Adjudication Committee Report-Appeal of Registration Committee Decision
*3 Adjudication Committee Report-New Hearing Also Appealed
*3 Finance Committee Report-Budgets Due by End of Month, Finance Committee to Review
*3 TASL Waiver-Board Approves Waiver to Play Some Non-Members
*4 TASL Waiver-Some Concerns Voiced Regarding Waiver
*4 Use of E-mail System-Not to be Used Beyond Access for Particular Position
*4 Clarification of Coach as Team Official-Board Agreed Coach Official Responsible for Team
*4 Court Case Decision-Past Case Referred to in Registration Matters Shown to Board
*4 Secretary’s Report-Request for Membership Still Pending for West Indies Soccer Club
*4 Secretary’s Report-Updates to Database for 2008/2009 to be Completed This Summer
*5 Secretary’s Report-Hopes to Complete a Registration Procedures Policy
*5 Secretary’s Report-Communication of Club Reps Not Each Team  to Registrar Clarified
*5 Vice President’s Report-Trip with 92 Boys ODP Reported
*5 Vice President’s Report-Donation to Kicks Against Breast Cancer Tournament Approved
*5 Vice President’s Report-Ray Greenberg Named as Adjudication of MSYSA
*5 President’s Report-Notification of Law Suit Received, No Further Information


Attachments:
 A. Treasurer’s Report
 B. State Administrator’s Report

Other Items:
 Fee Increase Notice
 Kohl’s American Cup Announcement


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