AYSO Region 108 Board Meeting Minutes September 5, 2017 Attendees:
Present Dave Adams Sabrina Adler (until 7:15) Scott Blucher (at 7:50) Jenn Botts (at 7:50) Giuliano Carlini Jamie Dal Porto Alanna Filippi Mike Gambucci Mary Beth Gray Nina Kirz Sam Leinbach Avery Lyford Leo Maheras (at 8:31) Sergio Raddavero Cristen Shinbashi Winston Tse (at 8:16) Erika Westwood Zeljko Zivkovic
Absent Scott Daniels Steve Kelley Jerry Lee Ben Lim George Mastalir Christina McMichael Colleen Shannon Becky Taylor Anh Truong Glenn Von Tersch George White
Regional Commissioner Zeljko Zivkovic called the meeting to order at 7:41PM Agenda August 2017 meeting minutes approval Registration report – final #s teams by divisions: -Zeljko and DC’s Registration and team forming by division- DC-s: final reportSchedules by divisions – Glenn Opening day schedule Photo day Yearbook Challenger update Equipment by location - rules Sponsorships update Referee and coaches training update – Giuliano, Jaime Open positions Round table
Next Board Meeting Dates for 2017 ● Tues Oct 3 ● Tues Nov 7
Board Minute Approval August Board Meeting minutes approved New Business Age Division Results Next year at registration start we need to target a number of players 5U – 27 players. Open until opening day 6UB – 7 teams 6UG – 6 teams 7UB – 14 teams 8UB – 11 teams (8x7, 3x6) 8UG – 14 teams 10UB – 16 teams of 9 each 10UG – 10 teams 12UB – 9 teams 12UG – 6 teams 14UB – 3x15 14UG – 4x12/13 16UB – one massive (20 player) team Total of 941 players. Schedules by divisions Still in development Opening day schedule Arrive at 7AM for setup People begin arriving at 8AM Parade begins at 9AM Mayor and Fire Department to attend City Council invited Photo day Forms available of September 9th Trial photo day schedule on the 9th Board photos to be scheduled Referee photos at 8AM and end of day Yearbook Considering digital yearbook.
Saves $10K to print last year Equipment by location – rules
Sponsorships update Coaches training update – Jaime
Referee training update – Giuliano 43 people attended August 26th training (38 new, 5 refreshers) Referee trainings scheduled for: Thu Sept 14 – 5:30-9:30PM Wed Sept 20 – 5:30-9:30PM all confirmed at Belmont Sports Complex Team coaches to complete online roster with referee candidates Open positions ● Second webmaster ● Equipment (Jerry Lee potentially) Anh Truong to contact Jerry. ● Winter Select
Round table
Key Dates for 2017 September 9th - Opening Day September 14th – Referee Training (confirmed by Belmont Parks & Rec) September 16th - Photos September 20th - Referee Training (confirmed by Belmont Parks & Rec) September 23rd - Make-up photos
Equipment (needed) Line painter for MacDougal New balls for U8 Wheels for U10 MacDougal goals
New nets for U8 Fox New locks for Fox goals
======================================================= Board Roles ● Regional Commissioner: Zeljko Zivkovic ● Treasurer: Leo Mahera (record and write checks) ● Postmaster: Sergio Raddavero (open mail) ● Safety Director: Christina McMichael ● CVPA - Child Vol. Protection: Sam Leinbach ● Board Secretary: Avery Lyford ● Registrar: Winston Tse ● Co-Registrar: Winston Tse ● Co-Registrar: Gina Mendicino ● Game Scheduler: Glenn Von Tersch ● Fields Coordinator: Sergio Raddavero ● Tri-City Indoor Tournament: Ben Lim ● Tri-City Indoor Tournament: Jamie Dal Porto ● Webmaster: Colleen Shannon ● Webmaster: OPEN ● Trophies & Awards: Jamie Dal Porto ● Winter Select: OPEN ● Equipment: OPEN ● Uniforms: George Mastalir ● Photo Day Coordinator: Jenn Botts ● Sponsorship: Cristen Shinbashi ● Yearbook: Stephanie Koutoulas Coaching Team ● Coach Administrator: Jamie Dal Porto ● Coach Instructor: George Mastalir / Jamie Dal Porto ● Coach Mentor: Steve Kelley Referee Team ● Referee Administrator: Avery Lyford ● Asst. Referee Administrator: Susan Neth ● Referee Instructor: Giuliani Carlini ● Referee Assessor: George White Division Coordinators ● DC Mentor – Mike Gambucci ● 16U/19U – Dave Adams ● 14U – Erika Westwood ● 12U – Scott Blucher
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10U Boys – Anh Troung 10U Girls – Mary Beth Gray 8U Boys Upper – Nina Kirz 7U Boys Lower – Nina Kirz (support welcome) 8U Girls – Alanna Filippi 6U – Sabrina Adler 5U – Dave Adams
Next board meeting scheduled for Tuesday, October 3, 2017