Classic Council Meeting

Agenda

June 9, 2007 – 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
• 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 February 10, 2007 minutes

Introductions

·        NCYSA Staff changes

Old Business             

·         State Cup Report and Review

·         Program Year Report and Summary 

 New Business

·         Weather-Related Travel Safety Issues Discussion – Rob Donnenwirth (PGSA)
·         "Red Card Question" Clarification - NCYSA Staff
·         U11 Men and Women Divisional Structure Proposal – Mike Rottjakob (ABYSA)

Open Discussion

Announcements 

·         Important Dates and Calendar information:

      Scheduling Meeting Dates, Information (Include in packets)        

      Calendar - 2007 Fall (handout)

Meeting adjournment

NEXT MEETING DATE:  Saturday, August 11, immediately following 12:00 lunch