Castlegar Minor Soccer Association

AGM

October 14, 2014

Attendees:

Dave GranthamLeanne OsokinLeslie Swanson

Rob VoykinKim KlashinskyKathy Upward

Roger CarlsonTammy KingSimranLehal

Leanne Ireland

1)Meeting called to order 6:15pm at the Castlegar Community Complex – Purcell Room.

2)Minutes of the 2013 AGM were handed out and reviewed. Minutes were accepted as distributed.

3)There was no business arising from the minutes.

4)President’s Report – Dave Grantham was happy to report that registration numbers were up from the previous year. There was a big push to raise awareness of soccer in our community at the beginning of 2014 which resulted in higher numbers for the mini soccer program. This mini soccer program is the basis for continued soccer in the youth soccer divisions.

The money that has been set aside for the new structure at Twin Rivers Soccer Fields will be in use soon. Rotary has other supporters ‘on board’ such as Celgar and Kalesnikoff to complete the project. This structure along with the ponds installed by the City of Castlegar is a great draw for our soccer games in the area. The Futsal League this November and January should be a great addition to CMSA efforts to keep people thinking about soccer all year round.

5)Registrar’s Report – Leanne Ireland reported that numbers were definitely up this year from last year. There were almost 80 players in the U4 division and a total of approximately 470 players registered.

6)Treasurer’s Report – See Attached

7)Equipment Report – Leanne Osokin reported that she purchased some new soccer balls this season along with ice packs but did not need to purchase any new nets as they were purchased last year. She has ordered signs from HTR to remind EVERYONE to NOT climb on the nets as it poses a safety hazard.

8)Fundraising Report – Shondell was absent so Dave Grantham reported that Shondell did a fantastic job of fundraising this past season. Plaques were purchased and presented to major sponsors for something different. The plaques were well received by sponsors.

9)Youth Boys/Girls Report – Roger Carlson reported that the season was successful. Both Leslie Swanson and Roger Carlson are concerned with the U12 and U11 mandate from BC Soccer of non results based play. It is impossible to hold playoffs, therefore, the season fizzles out rather than has playoffs. Also, both coordinators would like to re-work the U18 division as it is becoming more difficult to get the numbers that are needed to run a successful division. The youth wind-up has not happened for a couple of years and they would really like to see it reinstated.

10)Elections:

President: David Grantham agreed to allow his name to stand as President. There were no other nominations. David Grantham – President by Acclamation.

Vice President: Vacant

Treasurer: Kim Morris put her name forward via email although she was unable to attend the meeting. There were no other nominations. Kim Morris – Treasurer by Acclamation

Registrar: Leanne Ireland agreed to let her name stand as registrar. There were no other nominations. Leanne Ireland - Registrar by Acclamation

Secretary: Kim Klashinsky agreed to let her name stand as secretary. There were no other nominations. Kim Klashinsky – Secretary by Acclamation

Equipment Coordinator: Leanne Osokin agreed to let her name stand as equipment coordinator. There were no other nominations. Leanne Osokin – Equipment Coordinator by Acclamation

Field Coordinator: Vacant

Referee In Chief: Carlos Amaral

Youth Boys Coordinator:Roger Carlson

Youth Girls Coordinator:Leslie Swanson

U4 Coordinator: Robynn Fisher

U6 Coordinator: Dave DeRosa

U8 Boys Coordinator: Kathy Upward

U8 Girls Coordinator: Shondell Soukeroff

U10 Boys Coordinator: Tammy King

U10 Girls Coordinator: Vacant

KSYSA Directors: Vacant

Website Coordinator: Kim Klashinsky

Photo Coordinator: Leanne Osokin

Risk Management: Lui Marinelli

Player/Coach Development: Rob Voykin

11)The next Executive meeting will be held on November 18, 2014 at the Complex at 6:00pm. Kim will book a room.

12)Meeting adjourned at 7:34pm.

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