AYSO Region 894 Board Meeting April 25, 2017 1 Our Vision To provide world class youth soccer programs that enrich children’s lives. 2 Our Mission To develop and deliver quality youth soccer programs which promote a fun, family environment based on AYSO's Six Philosophies. Everyone Plays Balanced Teams Open Registration Positive Coaching Good Sportsmanship Player Development 3 • • • • • • • Agenda Previous Minutes New Board Volunteers Open Vol Positions Training Matrix Calendar Action Items Administrative Updates – Fall Planning Calendar – Fall/Spring Fees – PDI Changes & Impacts • • • • • Field Sizes Goal Sizes Team Sizes Player Division Guide Rules Changes • Function Updates • New Business – Logo Contest – Board Member Shirts 4 Previous Meeting Minutes Review/Approval 5 New Board Volunteers • Coach Administrator – Ben Bader • Secretary – Yvonne Sanderson • Registrar – Kimberly Bragdon • (vote to make voting board members) 6 Open Volunteer Positions • • • • • Field Coordinator Referee Administrator Webmaster Publicity/Marketing Coordinator Regional Auditor 7 8 Training Opportunities • Section Instructor Camp – Jul 7-8 @ Oak Ridge 9 Calendar Date Apr 25 May 20 May 20 Jun 1 Jun 1 Jun 12-16 Jun 13 Jun 17-18 Jun 23-25 Jul 1 Jul 10-14 Jul 11 Event Board Meeting Game 9 – Last Game Board Meeting/Cookout – John’s house (Saturday) Budget Due to National Order Registration Kit from National Challenger Day Camp Board Meeting (Tuesday) Section 5 Games NAGM (California) RAP Due to Area AYSO UK International Camp ANNUAL Board Meeting 10 Action Items Description Send list of volunteers for the board to approve Complete Annual Report for Board Complete Region Audit Resolve Issues with Bank Account access Assigned to Due Date Meagan Rebecca Rebecca Rebecca March August August August Status In Progress In Progress In Progress In Progress 11 Administrative Updates 12 Fall Planning Calendar 13 14 15 16 17 18 Fall/Spring Fees • Considering lower price, but new factors to consider this fall: 1. AYSO National will charge ~$15 per volunteer for annual background checks (planning for region to pay) 2. Season fee will not include insurance (this cost will be itemized separately on reg website and may (probably) go up to $18.25 19 Fall/Spring Fees • Need to do budget exercise before we can determine fees. • Still plan to make U5-U8 cost lower than U10 and up. 20 US Soccer Player Development Initiatives Changes & Impacts 21 Field Sizes Division Size Now (yds) New Size (yds) 5U/6U 8U 10U 22x13 50x25 70x38 25x15 – 35x25 25x15 – 35x25 60x35 – 65x45 12U 93x47 70x45 – 80x55 14U 102x52 100x50 – 130x100 22 Goal Sizes Division Size Now (ft) New Size (ft) 5U/6U 8U 10U 4x6? 6x18 7x21 4x6 4x6 6x18 (6.5x18) 12U 8x24 7x21 (6.5x18) 14U 8x24 8x24 23 Team Sizes Division Players Team Max Size Team Min Size 5U/6U 4v4 6 5 8U 4v4 6 5 10U 7v7 10 8 12U 9v9 12 10 14U 11v11 15 12 Maximum number of team members may be increased with approval of the Area Director 24 • Notice age is as of December 31, 2018 (not 2017). • Players do not change divisions from fall to spring 25 Rules Changes • 8U and below, pass-in instead of throw-in • 10U & 12U – keeper can’t punt the ball • Build-out line – Attackers move behind line for goal kicks and when keeper has possession – Use for offside instead of half line 26 Registrar Kimberly Bragdon 27 Safety Director Rod Merritt 28 Fields Vacant (John filling in) Cindy Vechinski 29 Field Status • Need to fertilize and probably do soil testing • Hope: Sprinkler Zone 1 not working 30 Field Status (cont) • The fields have not been fertilized at all this year (except I think Calvary). • Also need to aerate fields. 31 Treasurer Rebecca Hammer 32 Budget 33 CVPA Meagan Ottum 34 Coach Administration Ben Bader Peter McCoy 35 Referee Administration Chris Boyer / Aaron Luchini Dowling Bowman Douglas Vechinski 36 Equipment Van Sullivan 37 Uniforms Beth Sullivan 38 VIP Angela Southern 39 Division Coordinators 40 New Business 41 • • • • • • Logo Contest Need regional logo Criteria? Colors? Theme? “Region 894” & “Monrovia” Prizes: top 3 Mini-Soccer ball, gift cert to Score, etc. Start ASAP, finish before season ends (about 1 month) 42 Region Shirts • Color? (Maroon) • Needs sizes from all board members • Maybe use new logo 43 Review Action Items 44
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