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August 2012 Minutes Cover

Board Meeting
August 22, 2012

Items of Special Interest

*1 Approval of May Minutes
*1 Board E-Mail Vote-Vote to Change Date of This Meeting Approved
*2 Planning Study Report-Feasability Study Conducted for Field Development Project
*2 Planning Study Report-Findings of Study Reported to Board for Further Consideration
*2 President’s Report-US Youth Soccer Cuts in Spending Reported
*2 President’s Report-US Youth Soccer Registrations Down, VYSA Still Showing Increases
*2 President’s Report-Input Requested Regarding Club Based Leagues
*2 State Administrator’s Report-Fall Registration Fees and Data Due October 1st
*3 State Administrator’s Report-Updates to Member Information Requested
*3 State Administrator’s Report-Region I Fall Meeting October 12 - 14 in Baltimore
*3 State Administrator’s Report-VYSA Convention is February 1 & 2 in Richmond
*3 State Administrator’s Report-Convention Session Ideas Requested
*3 State Administrator’s Report-Awards Nominations Due September 7
*3 State Administrator’s Report- Waiver to Allow Wise County to Play Non-Members Approved
*3 State Administrator’s Report-VYSA Players Recognized at National Championships
*3 State Administrator’s Report-Future Board Meeting Dates Approved
*3 Technical Director’s Report-Attendance High for National Youth License and C Course
*4 Technical Director’s Report-Many Coaching Education Courses Conducted in Summer
*4 Technical Director’s Report-Staff Development Continues, New D License Course in Fall
*4 Technical Director’s Report-Good of the Game Clinics Scheduled for Fall
*4 Technical Director’s Report-ODP District Numbers Higher This Year, New Staff Added
*4 Technical Director’s Report-Large Number of VYSA ODP Players Selected for Region I
*4 Secretary’s Report-Three Clubs Approved for Membership Once Requirements are Met
*4 Adjudication Report-Report of Referee Assault and Bylaw 252 Suspension
*4 Concussion Committee Report-Lawyer to Review Policy Recommendations
*4 TOPSoccer Report-Chair Reported Attended Activities
*6 Good of the Game-Soccer Across America Reported Successful Fiestas
*6 Good of the Game-Board Ratifies Vote to Suspend Individual in Adjudication Report

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


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