January 28, 2009 Board Meeting
ITEMS OF SPECIAL INTEREST

*1 Approval of Previous Board Minutes-November and December Minutes Approved
*2 Treasurer’s Report-2006-2007 Financials Show a Deficit
*2 Treasurer’s Report-Financial Committee to Begin Budget Process
*2 Treasurer’s Report-Interest Revenue Should Remain the Same as Last Year
*2 State Administrator’s Report- Most Clubs Have Submitted Fall Fees
*2 State Administrator’s Report-VYSA to Donate to USSF Foundation Grants Program
*2 State Administrator’s Report-Reimbursements for US Youth Soccer Workshop Discussed
*2 State Administrator’s Report-VYSA Thanks Score and Eurosport for Support of Workshop
*2 State Administrator’ Report-Members Encouraged to Attend Workshop
*3 State Administrator’s Report-adidas Logo to be Removed from VYSA Stationery
*3 State Administrator’s Report-Clubs and Leagues Reminded of Fee Increase
*3 Technical Director’s Report-Several Excellent Clinicians to Attend Workhop
*3 Technical Director’s Report-Coaching Ed Staff to Meet in Richmond Before Workshop
*3 Technical Director’s Report-ODP Attended NC Friendlies
*3 Technical Director’s Report- ODP Will Host in Williamsburg
*3 Technical Director’s Report-92 Boys ODP to Compete in ODP National Championships
*4 Adjudication Committee Report-Several Hearings Held,
*4 Adjudication Committee Report-Coach Suspended Under Bylaw 252
*4 President’s Report-Travel Summit to be Held to Discuss Academies Impact on VYSA
*4 President’s Report-Board Asked About Experiences with Public/Private Partnerships
*4 Good of the Game-Mark Bragaw and Cassandra Selected for Region I Awards
*4 Good of the Game -Charlotte Moran Awarded NSCAA Women’s Award
*4 Good of the Game-Recreation Committee to Improve Communication with Clubs
*4 Good of the Game-Recreation Coaches Handbook a Useful Source for Coaches
 

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

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