TMSL Meeting Minutes

February 9, 2011

MINUTES

TUCSON METRO SOCCER LEAGUE BOARD MEETING

February 9, 2011

Call to Order at 6:36 p.m.

Present: Carl Piccarreta, Eddie Betterton, Tom Davis, Steve Swain, Adam Roth, Bill Phillips, Chris Thomas

Absent: Brad Herbert, Eddie Suh, Philip Cardnell, Diego Morales, Ebie Aldaghie, TBD

Guests: Tony Torres,

I. MINUTES:

The minutes from the December and January meeting were approved.

II. TREASURER’S REPORT:

See Attached.

III. OLD BUSINESS

A.  TMSL Cup (Playoffs)

There will be no games on March 6th due to Giebner Cup. The season will end on March 13th. The TMSL cup will begin on March 20th ending April 3rd or April 10th if there is a league wide cancelation. (Memo to be sent to captains on time)

B.  Deadline for player addition for TMSL Cup (playoffs)

*February 16th, 2011*

IV. NEW BUSINESS

A.  Scott Allen Brown Foundation

Tony Torres came and talked to the board about how the fields at Udall are now named the Scott Allen Brown Soccer Fields at Morris K. Udall Park (Brown Udall). He asked that we now reference the fields as such in the schedules. A motion was made to refer to Golf Links, Lincoln, and Udall in our schedule now as Giebner Links, Brown Udall, and Placencia Lincoln.

B.  Empty Body Position

Chris Thomas was voted onto the board with a vote of (3-2)

The meeting was adjourned at 8:01 p.m.

The next meeting of the Tucson Metro Soccer League Board of Directors will be on March 16, 2011, at 6:30 p.m. at the offices of Piccarreta Davis PC, 145 South Sixth Avenue, located on the northeast corner of South Sixth Avenue and 12th Street. Parking is to the east of the building with entrance to the building from the parking lot. The meeting will start at 6:30 p.m. sharp.

RESPECTFULLY SUBMITTED this _____ day of March, 2011

By______

Eddie Betterton

THE LEAGUE WEBSITE IS: www.cactusmouse.com/mens_soccer

This site is available to provide information on League by-laws, scheduling, standings, referee assignments, etc.

THE TEAM REGISTRATION WEBSITE IS: www.tmslregistration.com

Account Balances

As of 2/5/2011

2/5/2011 Page 1

2/5/2011

Account Balance

Bank Accounts

CB Checking *****70585 10,322.63

Money Mkt *****70577 35,861.88

TOTAL Bank Accounts 46,184.51

OVERALL TOTAL 46,184.51

Major Activity 1/1/11 thru 1/31/11

Income

Fines 150

Player fees 3050

Total Income $3209

Expense

Internet 560

Ref fees 1020

ref Ass'g 360

Total Expense $1967

Statement ending 1/31/11

CB Checking *****70585 Page 1

2/5/2011

Reconciliation Summary

BANK STATEMENT -- CLEARED TRANSACTIONS:

Previous Balance: 9,626.68

Checks and Payments 15 Items -2,352.35

Deposits and Other Credits 1 Item 3,315.00

Service Charge 0 Items 0.00

Interest Earned 0 Items 0.00

Ending Balance of Bank Statement: 10,589.33

YOUR RECORDS -- UNCLEARED TRANSACTIONS:

Cleared Balance: 10,589.33

Checks and Payments 4 Items -266.70

Deposits and Other Credits 0 Items 0.00

Register Balance as of 2/5/2011: 10,322.63

Checks and Payments 0 Items 0.00

Deposits and Other Credits 0 Items 0.00

Register Ending Balance: 10,322.63

Statement ending 1/31/11

CB Checking *****70585 Page 2

2/5/2011

Uncleared Transaction Detail up to 2/5/2011

Date Num Payee Memo Category Clr Amount

Uncleared Checks and Payments

1/31/...1289 Matt Maynard for Jesus Her... Player fees -80.00

2/2/2011 EFT ref 24576 Ref fees -30.00

2/2/20111290 John Farmer refund Player fees -15.00

2/3/2011 EFT Payroll Co. processing Payroll -141.70

Total Uncleared Checks and Payments 4 Items -266.70

Uncleared Deposits and Other Credits

Total Uncleared Deposits and Other Cr... 0 Items 0.00

Total Uncleared Transactions 4 Items -266.70

2