March 2005 Minutes Cover

Items of Special Interest
April 20, 2005 Board of Directors Meeting

*1 Approval of Previous Minutes-January and February Minutes Approved with Changes
*2 Treasurer’s Report-Mailing List Now In Line With Budget
*2 State Administrator’s Report-Clubs Still in Bad Standing Listed
*2 State Administrator’s Report-Reports from US Youth Soccer and VYSA Workshop
*2 State Administrator’s Report-Insurance Certificates Responsibility of Clubs and Leagues
*2 State Administrator’s Report-Office Renovations Still Not Complete
*3 Technical Director’s Report-Many Coaching Courses Scheduled
*3 Technical Director’s Report-VYSA to Host National Youth License in August
*3 Technical Director’s Report-USSF National B &C Courses Scheduled in VA Beach
*3 Technical Director’s Report- Met with Referee Program, Several Meetings Held with Clubs
*3 Technical Director’s Report-Asked for Input on Coaching Education Instructor Evaluation
*3 Adjudication Committee Report-Hearing Held for Coach Misconduct
*3 KidSafe Background Checks for Leagues-Must Confirm Checks from Participating Clubs
*4 Tekk Athletic Sponsorship-Proposal Approved with Some Changes
*4 Board Meeting Time Change-Board Will Try to Meet One Half Hour Earlier
*4 Registration-Board Discussed and Approved Many Changes to Travel Registration
*5 President’s Report-Amendments to USSF Bylaws 212 and 213 approved With Changes
*5 President’s Report-Federation Board Reaches Agreement On Interplay and 100% Rule
*5 Good of the Game-Staff Thanked for Help with F Course Hosted by Chesapeake
*5 Good of the Game-SRC Meeting with New Appointees Went Well
*5 Good of the Game-NCSL Trains Many Parent Referees for STAR Program

Attachments:
A. Treasurer’s Report
B. State Administrator’s Report
C. Adjudication Committee Report
D. Registrar’s Report from February 23, 2005 Board Meeting

Additional Information:
Directory Updates


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