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December 2012 Minutes Cover

Board Meeting December 5, 2012

ITEMS OF SPECIAL INTEREST

*1 Approval of Minutes -November Minutes Approved
*1 Treasurer’s Report-Year End Report From Auditors Almost Complete
*1 Treasurer’s Report-Current Year and Prior Year Draft Reports Reviewed
*2 State Administrator’s Report-Board Members Asked to Help Promote Convention
*2 State Administrator’s Report-Room Reservations at Marriott Being Made for Convention
*2 State Administrator’s Report-US Youth Soccer Launching New Online Kids Clubhouse
*2 State Administrator’s Report-Board Votes to Place Clubs in Bad Standing for Late Fees
*2 Technical Director’s Report-Report Distributed
*2 Field Complex Update-Progress Going Well, RFP’s for Turf Companies Due Soon
*2 Field Complex Update-VA Beach Complex Maintenance Rep to be Consultant for VYSA
*2 Field Complex Update-Owner’s Representative Interviews of Four Individuals Completed
*2 Field Complex Update-Selection to be Made by Conference Call After Loan Approval
*3 Field Complex Update-Treasurer Met with Bank Reps, Should Have Loan Approval Soon
*3 Field Complex Update-Roy Peppers Recognized for His Work on Field Complex Planning
*3 Sponsorship Contract-Board Approves Part of Potential Contract with adidas
*3 TOPSoccer Report-Working with DC United for Professional Players at Club Practices
*3 TOPSoccer Report-To Hold TOPSoccer Night at DC United Home Game Next Summer
*3 TOPSoccer Report-Will Hold Three Session at VYSA Convention
*3 Soccer Across America Report-Video About Work With Young Immigrant Players Reported
*3 Good of the Game-VSLI & ODSL Will Pay for Their Members Attendance at VYSA Convention
*3 Good of the Game-VYSA Learned of Many Changes in Personel at DC United

Attachments:
A. Treasurer’s Report
B. State Administrator’s Report
C. Technical Director’s Report

 


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