MYSA

Board of Directors Meeting

February 13, 2005

Minutes

 

Attendance:

Directors Present:

¨       Howard Hoffman  

¨       Tracy Frey

¨       Sarah Kruger

¨       Mike Miller

¨       Gary Van Oudenhoven

¨       Ken Berg

¨       Todd Felhofer

¨       Mary Kowalski

 

Guests

¨    Jana Wagner, Registrar

 

Meeting Called to order at 7:00 pm.

 

* Presentation by John Miner, owner of Victory Apparel. Minor shared examples of spirit wear available through Victory. Discussion of possible business arrangement. Board needs to decide on a logo/emblem.

Motion> Mike Miller to accept the minutes of January 16, 2005 meeting.
Second>Tracy Frey
Motion Passed

* Financial update by Sara Kruger.
* CWSL Update (Frey and Kruger)

    - teams, schedules, ODP concerns, game length, field info-new maps and direction.
* Roster update (Howard Hoffman)

    - rosters are looking good, the only concern is U16 girls. Next week
need to push for players for this team.
    - roster committee meeting 2/21/05 5:00 pm @ Buffets
* Coaching Committee (Gary Van Oudenhoven)
    - need coaches for U11 Girls and U-10 Coed
    - licensing changes coming soon

Motion>Todd Felhofer for Adjournment
Second> Mary Kowalski
Motion Passed

Meeting Adjourned 9:20 pm

Next Meeting Sunday February 27th, 2005, 6:30 pm Lincoln School