Call to Order: Dan K. called the meeting to
order at
Roll Call : Present
–
Acceptance of Minutes: Steve S moved to accept, Steve L 2nd. Approved.
Committee Reports:
Treasurer:
Monthly report. Hosea, Sophia & Dan K
will meet to develop a new chart of accounts that will make it easier to
publish financials at the AGM.
District Meeting: No district report.
Class I: Only 1 team, winter U15.
Metro: 13 teams.
Will start training in June. On
our tournament, we have 16 teams registered already.
Registration: We need to download the new WinReg program for this year. Dan V will buy popup tents,
that we can use for other events also.
Recipients of scholarships will need to sign up to do volunteer
work.
Referee: We have a possible referee coordinator, John
Burnside. Dan will set up a meeting with
him.
Coaching: The E clinic was a success, although 1 coach
cancelled, 2 didn’t show, and 2 got temporary licenses.
Fields: Hennessey’s last bill was for $10/hr for the
camp. Steve S to see
why this went up. Can we put a
storage box at
Uniforms: Two Options: 1) Go to an MLS uniform since Hi 5 might not
be a good long term alternative. 2)Go with the Hi 5 uniform. Have Samba purchase the uniforms thru MLS. We can get the points then to use for
equipment/etc. and will enable us to keep the uniform at the same price.
Dan V moved to go with option 2 and
look at option 1 for 2005. Steve L 2nd. Open discussion: Since Hi 5 is not a good long term alternative, we have to start moving toward something
else. Dan V modified his proposal to
start with option 2 with the U6 teams this year, and phase this in over the
next 3 years based on the success of the process. Approved.
Club Uniform: Dan V moved to adopt the
Girls Program: Does
MLS: Date July 12-16 & 19-23. For
10+ players, the fee is $1200. We’ll be
able to get the online curriculum for our coaches to use.
Meeting adjourned.
Minutes Submitted by