AYSO Board Meeting

6 November 2014

Attendees: Ursula Grove, Simon King, Lisa Sheffield, Susan Rossetti, Patrick Streeter, Tom Mason, Crista Green, Jim Green, Jeff Fisher, Michael Gravel, Allison Callahan (Area 5C Auditor), Patrick Willis, Mike Hannan

Coaches: Steve Benko, Steve Benson, plus a few more.

Called to order at 6:31

  • Treasurer
  • Balance - $141,847.14
  • Regional Commissioner
  • We are hosting the State Tournament
  • November 15 – 16
  • Art Hundiak had a heart attack at the Area Tournament
  • Bob Bradley did CPR and the doctors have said he did save is life
  • Challenger Trainers
  • Do we want them for Spring and/or Fall
  • Ursula Grove Comments
  • Doesn’t like their business practices
  • Questionable use of AYSO addresses
  • Questionable ad
  • Summer Challenger shouldn’t be in competition with AYSO summer camps
  • We also shouldn’t be responsible for advertising for them
  • Doesn’t think they should be taking over coaching teams almost entirely
  • Would like us to consider bidding out spots for other companies
  • Tabled for Old Business
  • Section Conference in Knoxville Feb 6-8
  • Let Susan know by end of year if anyone is interested in attending
  • Tournament Director
  • Went well for the most part
  • Two Red Cards
  • Refereeing had a lot more last minute sign ups
  • The main complaint was the referee assignment and ref point systems
  • Coach Admin
  • Vote for interim coach admin
  • Steve Benson
  • Jeff Fisher
  • Simon King
  • Steve Benson has been selected
  • Team Ratings
  • Jeff presented an example of how out of balance a division was
  • How to rate players is not being taught to the coaches in training
  • Tabled
  • Ref Admin
  • Registrar
  • Indoor fees
  • $30
  • $20 additional if they didn’t play in the fall
  • Spring fees
  • $35
  • $20 additional if they haven’t played fall or indoor
  • Spring will be mail in only, no walk ins
  • Scheduler
  • Has initial schedule
  • Still tentative since we don’t know exact number of areas/teams coming
  • Indoor Coordinator
  • James Clemens
  • No response from administration
  • Field would just be tape, which works well
  • Liberty
  • Suggested starting date is 17 January
  • Same rules as last year
  • Simon proposes artificial turf for 5 – 10 year old courts (at Liberty)
  • Price is high
  • Schools might not be able to charge
  • Simon worries we’ll lose a political battle if we get access for free
  • CVPA
  • All are registered as of now
  • Indoor will need a resource assessment
  • Equipment
  • Need to bring in goals
  • Safety
  • Thanks for turning in incident forms
  • Select
  • U10G – Joe Mullins
  • U10B – Pete Woods
  • U12G – Doug Rossetti
  • U12B -- Simon King
  • U14G – TBD
  • U14B – Kevin Worcester
  • U16G – TBD
  • U16B – Brent Grove
  • U19G – TBD
  • U19B – TBD
  • Issues on the Floor
  • Steve Benko
  • Player Evaluation System
  • High lack of data on players
  • Proposes doing a trial tryout session within 3 divisions (the ones his kids are in)
  • Volunteer Incentive System
  • VIP
  • Stevie-B’s has offered to have a VIP night for AYSO
  • Everyone who says they’re here for AYSO that night, 20% of their proceeds go to the region
  • Date is TBD
  • Section wants every region to donate a basket for an auction to benefit the VIP players

Motion to Adjourn:Susan, second Simon by 8:16