The United Select Soccer Association is a competitive soccer club supported by Dynamo Soccer. USSA plays traveling teams in the southern suburban area.

 

Dynamo Soccer Association
Board of Directors Meeting Minutes
August 21,2006 Dynamo Fields

Attendance:  Vernette Karnes, Jeff Gindy, Ed Smith, Kurt Karnes, William Smierciak, Sarah Powers, Mark Goldfain, Ben Smith, John Hall, and Dave Jackson

Visitors: None

Ed called the meeting to order at 7:24

Ed questioned if there were any corrections to the meeting. John motioned to accept minutes, Mark seconded.  Passed.

Officer Reports:

A.     President- Nothing to report.

B.     Vice President- John advised of coaching issue.  There was an event during a 10/11 game.  The coach will appear before the disciplinary committee.

John also advised that the high school would like ball boy/girl for their games.  Any player in the 10/11 or 12-14 age division is eligible. 

John will check with Rohan to see if Dynamo can use the JV field for the tournament.

C.     Secretary- Vernette is starting to work on the tournament schedule.

D.   Treasurer- Mark received a bill from Riverside for a player injured.  Dynamo does not receive these bills.  Mark will send the bill back.

Mark is issuing checks for the referees and the concession stand every two weeks.

Vernette motioned to accept the Treasurer’s report.  Sarah seconded.  Passed.

Ed asked if there were any questions on the report from the auditor.  Vernette motioned to accept the auditor’s report.  John seconded passed.

John motioned to purchase quick books.  Dave seconded.  Passed.

Jeff motioned, John seconded to pay $500.00 per month in August, September, and October (for total of $1500.00) to concession manager Kim Smith.  Passed, Ben, Ed abstained.

E.   Parent Representative- Mary advised that Kim Smith is getting more help for the concession stand.

Committee Reports:

A.   Fields and Grounds- Nothing to report.

B.   Sponsors- Nothing to report.

C.   Fundraising- Nothing to report.

D.   Concessions- Nothing to report.

E.   Equipment- William has ordered trophies.  Say has sent Referee pins.  William will order Old Mill uniforms.

F.    Coaching- Scott will monitor practice times, as there is a coach is consistently going over allotment of 2 1-hour practices. 

William motioned, Dave seconded to hold Old Mill tryouts over 2 weekends.  Passed.

G.  Schedules- Nothing to report.

H.   Pictures- Sarah will give feed back on the individual photographer to VIP.

I.       Building- Ed will ask Chris to check on getting whole house fan and to ask best plan to cool the concession stand.

Ed will also ask Chris to look into replacing toilet paper holders in the bathrooms.  It was recommended that the larger rolls be used.

J.     Draft-. Dave motioned that a committee be assembled to work on improving the draft.  William seconded.  The committee will consist of Dave, Jeff, Vernette, William, Scott, and Deb if she is available.

K.    Publicity-

L.    Referee in Chief- Nothing to report.

M. Risk Management- Nothing to report.

N.   Special Projects-Nothing to report.

Tickler File Update

None

Old Business

OAK has signs that can be displayed.

New Business

Ben will look into holding a fun day next season.  Mini contests/games could be held with prizes given.  Dynamo could utilize the items donated from SAY.

Next meeting September 11, 7:00 Dynamo Fields

Vernette motioned to adjourn, William seconded.  Meeting adjourned at 8:45.