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April 2011 Minutes Cover

Board Meeting Minutes 
April 12, 2011

ITEMS OF SPECIAL INTEREST
 
*1 Approval of Previous Minutes- March Minutes Approved
*2 Treasurer’s Report-March Financial Report Distributed
*2 State Administrator’s Report-Spring Fees and Data Still Due From Many Clubs
*2 State Administrator’s Report-Updated E-mail Address Needed for Communication
*2 State Administrator’s Report-AGM Scheduled for June 18, Bylaw Amendments Due
*2 Technical Director’s Report-Several Coaching Ed Clinics Conducted in Clubs    
*2 Technical Director’s Report-Many Coaching Education Courses Conducted
*2 Technical Director’s Report-Staff Identification and Development Ongoing         
*2 Technical Director’s Report-ODP Teams Travel to Germany
*2 TOPSoccer Report-Region I Symposium Held in Arlington a Success
*2 TOPSoccer Report-New Committee Members Being Identified
*2 TOPSoccer Symposium-Will Have Festival as Part of VYSA Kohl’s American Cup
*3 Adjudication Committee Report-Written Report Distributed
*3 State Cup Report-Going Well, Some Weather Interruptions, Effected by ODP Travel
*3 State Cup-Expected to be Completed on Schedule, 7x21 Goals for U12 Working Out
*3 Registrar’s Training-Requirement for Training Clarified                
*3 VYSA Convention-Discussed at Length, Discontinuing Considered, Changes Suggested
*4 Nomination Committee Report-Sent to VYSA Members for Upcoming AGM Elections
*4 Board Meeting Dates-Future Dates Approved
*4 Secretary’s Report-Signatures on Player Passes Not Required in Two States
*4 Secretary’s Report-Signatures Required for VYSA Tournaments So VA Not Effected
*4 Good of the Game-Requirement of Rec Players Passes for Tournaments Explained
 
Attachments:
      A. Treasurer’s Report 
      B. State Administrator’s Report
      C. Technical Director’s Report
      D. TOPSoccer Report
      E. Adjudication Committee Report
      F. Nominating Committee Report

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