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March 2012 Minutes Cover

March 21, 2012 Minutes
ITEMS OF SPECIAL INTEREST

*1 Approval of Minutes-January and February Minutes Approved
*2 President’s Report-Results of Elections at Federation AGM Reported
*2 President’s Report-Waiting on USOC Clarification on Use of ODP Logo Requirements
*2 President’s Report-Transgender Player Allowed to Participate as Girls Player
*2 Treasurer’s Report-Convention Revenue Low, but Expenses Also Much Lower
*2 Treasurer’s Report-UBS Account Lower Due to Movement of Funds, but Fund is Doing Well
*2 Secretary’s Report-Italia Club Considered for Membership, Still More to Review
*2 Secretary’s Report-First Touch Sports Court Approved for Membership
*2 State Administrator’s Report-Spring Registrations Due April 1st
*3 State Administrator’s Report-Nominations for Awards Now Due September 7th
*3 State Administrator’s Report-Employment Certificate for Young Referees Not Required
*3 State Administrator’s Report-Convention Information Resported
*3 Technical Director’s Report-Good of the Game Clinics Held, Coaching Ed Schedule Busy
*3 Technical Director’s Report-Training Sessions Required for instructors for New E Course
*3 Technical Director’s Report-Registrations for NYL and C Course Now Open
*3 Technical Director’s Report-ODP Teams Compete at National ODP Championships
*4 Technical Director’s Report-Four ODP Teams Travel to France Over Easter Break
*4 Technical Director’s Report-Allegation of Recruitment by ODP Coach Found Untrue
*4 TOPSoccer Report-Region I Symposium to Take Place This Coming Weekend
*4 TOPSoccer Report-VYSA Guest Speaker and One Attendee to Region I Symposium
*4 TOPSoccer Report-Festival to be Held at VYSA Kohl’s American Cup
*4 TOPSoccer Report-TOPSoccer Numbers Are Growing, Several Clubs Participating
*4 Soccer Across America Report-Loudoun to hold Fiesta in May, Others Planned
*5 Adjudication Committee Report-Hearing Rescheduled, Other Reports not in Jurisdiction
*5 Adjudication Committee Report-Manual on Web Site has been Updated
*5 Committee on Club Bad Standing Report-Policy Draft Presented to Board, Input Received
*5 Committee on Club Bad Standing Report-Policy to be Completed with Input Included
*6 U8 Small Sided Games Report-Board Discussed Whether to Permit More Players
*6 Capital Campaign-Board Approves Enlisting Company to Conduct Planning Study
*7 North Carolina/Virginia Player Insurance-Two State Associations Agree to Cover Players
*7 Good of the Game-VYSA Mourns Loss of Long Time VA Rush Volunteer

Attachments:
A. Treasurer’s Report
B. State Administrator’s Report
C. Technical Director’s Report
D. TOPSoccer Report
E. Soccer Across America Report
F. Adjudication Committee Report


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