North Carolina Youth Soccer Association

Annual General Meeting

January 27, 2008

10:00 a.m.

Sheraton Four Season, Victoria Room

 

Call to Order                                                                            Bob Singer, President

 

Credentials Report                                                                    Don Strein, Secretary

 

*Minutes, June 2007                                                                Bob Singer, President

 

Actions of the Executive Board                                     Bob Singer, President

            (Will be posted on the website after the 1st.)

 

Officer Reports

            VP Recreation                                                              June Tutterrow

            VP Challenge                                                               Keith Price

            VP Classic                                                                   Stephen Crane

            VP Tournaments & Travel                                            Andre’ Burger

            VP Player & Coaching Development                            Art Rex

 

Committee Reports

 

Unfinished Business

 

Proposals for amendments to the Bylaws

            *Bylaw 201. Section 4. Qualifications               Keith Price, Chair Membership

            *Bylaw 204. Section 5.  Membership Renewal Keith Price, Chair Membership

                                               

New Business

            *Policy/Rules Proposals

                        Challenge Referee Fees                                    Challenge Council presented by

                                                                                                Keith Price, VP Challenge

 

            Risk Management – Proposed Rule change                   Bob Singer

           

            Membership                                                                 Keith Price, Chair

East Wake Soccer Association- Application to add Classic  (The NCYSA Executive Board has granted Provisional currently)

Greater Cleveland Athletic Association- Application to add Classic– Pending (Risk Management compliance)

Mebane Youth Soccer Association- Application to add Classic

Soccer Council of Waxhaw-Application to add Challenge – Pending (Risk Management compliance)

Port City Soccer-Application for Level III Membership

               

Approval of the annual budget                                       Bill Polk

            (will be posted after the 1st)

 

Election of Officers                                                                   Stephen Crane,

Chair Nominating Committee

            Executive Vice President

            Treasurer

            Vice President Recreation

            Vice President Challenge

(the slate will be posted upon receipt)

 

            Nominations can be taken from the floor

 

Adjournment                                                               

 

* Currently posted on the website

PLEASE WATCH THE WEBSITE FOR UPDATES