Classic Council Meeting

Agenda

February 9, 2008 – 12:00 noon

NCYSA State office, Greensboro, NC

Lunch will be provided prior to the start of the meeting

  • Call to order by Stephen Crane, NCYSA VP Classic
  • Attendance and establishment of a quorum

NOTE:  A signed voting proxy must be submitted prior to the meeting (if your association’s voting member is not present) in order to vote.  An association’s voting member is the President and/or Classic Liaison

·       Reading and approval of December 1, 2007 minutes

Welcome / Introductions

Reports and Updates

·       Discussion of Classic scheduling process     -                       Julie Isley                     Handouts

·       Discussion of State Cups and Festivals, Spring 2008            Julie Isley                     Handouts

·       Fall Dates for 2008                                                                   Julie Isley                     Calendar

Old Business

·       Action Item – Elimination of specified “play-dates” for classic level competition and adoption of range of dates for competition                                                   - Proposal attached – Gary Olive

·       Action Item – Elimination of U14 Premier Division                - Proposal attached – Bill Finneyfrock

New Business 

·       Action Item – Proposal to increase Girls U15-U18 Premier Division to 10 teams                                                                            – proposal attached by Steve Allison, Executive Director, GYSA

Club Announcements and Other Information

 

 

NEXT MEETING DATE:  Saturday, June 7, immediately following 12:00 lunch