Items of Special Interest
January 26, 2005 Board of Directors Meeting

*1 Approval of the Previous Minutes-November and December Minutes Approved
*2 Treasurer’s Report-Financial Statements Reviewed, All Going Smoothly
*2 State Administrator’s Report-Clubs Reported for Failure to Complete Background Checks
*2 State Administrator’s Report-Clubs Still Owing Data Reported
*2 State Administrator’s Report-Workshop Registrations Increased from Last Year
*2 State Administrator’s Report-Leukemia Lymphoma Society Requests use of Mailing List
*2 State Administrator’s Report-Larry Monaco Receives Award at NSCAA Convention
*2 State Administrator’s Report-FIFA World Cup Tickets for Germany on Sale
*2 Technical Director’s Report-ODP Activities Reported
*2 Technical Director’s Report-Training for Coaching Ed and ODP Staffs Scheduled
*3 Technical Director’s Report-Four National Staff Coaches to do Sessions at Workshop
*3 Board Member Resignation-New Central Rec Commissioner Approved
*3 Finance Committee Report-Financial Policy to include Contingency Fund Approved
*3 Finance Committee Report-Purchase of Van Approved, Region I to Pay $15,000
*3 ODP Manual-Distributed to the Board for Review and Comments
*3 PWSI Field Proposal-Request for Assistance in Developing SCORE Sites
*4 Committee Appointments-Adjudication and Audit and Operations Appointments Approved
*4 Award Selections-Young Referees, Coaches and Volunteer of the Year Awards Selected
*4 Technology Committee-Gary Roberson Will Conduct Interviews to Determine Needs
*4 State Registrar’s Report-Three Sessions to be Held at VYSA Workshop
*4 State Registrar’s Report-E Travel Notification has Been Successful
*4 State Registrar’s Report-Complaint About Tournament Housing Service Resolved
*4 Vice President’s Report-Merger of Two Clubs Requires Board Approval
*4 Vice President’s Report-US Youth Soccer Board Action Reported
*5 President’s Report-Appointments to SRC Not Yet Determined
*5 Good of the Game-VA Beach Family That Suffered Fire Receiving Great Support
*5 Good of the Game-Statistics from Colonial Heights Reported
*5 Good of the Game-Volunteers Needed at Workshop
*5 Good of the Game-New Star Program for Assistant Referees Reported for NCSL
*5 Good of the Game-Former Board Member to Help with Soccer Kicks for Cancer

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