Casper Soccer Board Meeting July1, 2015 CSC office Meeting called to order: Kirk called the meeting to order at 5:36 pm Members Present: President-Kirk Klungness, VP-Nick Hill, Secretary-Trish Nix Members at Large: Annie Graham, Stacey Umbach, David Mowry, Dan Christenson, Peter Nicolaysen, Ryan McIntyre, Marnie Camp Executive Director-Wendy Brown, Absent: Asst. DOC- Justin Kinner, Carla Realing, Treasurer-Crissy Strand, DOC -Ty Pippin, Development Director - NJ Olsen Acceptance of Resignation: Carla Realing submitted her letter of resignation via email to the Board. Dan moved to accept her resignation. Nick seconded. Motion carried. David moved to “change this position to a 2-year term to be elected in August 2015 to balance the rotation.” Annie seconded. Motion carries. Approval of Minutes: Annie moved to accept the June 2015 minutes as submitted. Stacey seconded. Motion carried. Review of reports: Financial Report: Kirk submitted and reviewed. Open Issues – Old Business Oil City Cup: 4 teams currently entered (all Casper). Jackson SC has an adult tourney the same weekend. Not enough entries to hold tournament. Wendy will notify those entered. Soccer Expo: Moved to July 25th, 9-noon. This is also the last day to register for Fall Rec League. Rapids Tickets: Dick’s Sporting Goods donated tickets to Aug 8th Colorado Rapids vs. Columbus Crew game. Box seats package approx. $3200. Supposed to be auction item at B&W Ball but timing is off. Will sell 5 packets at $250 (VIP parking, 4 box seats with food) Contact Wendy if you are interested. Board Standing Policies Manual Draft: Discussion held. Committee formed to review and submit to the Board. Peter, Wendy, Trish, Ryan, Dan. Email comments to Wendy cc Peter by July 15th, committee meeting around July 31st with desire to present at next meeting if feasible. Election & AGM: Thursday, August 20th Nick and Annie will get food get set up. President, Secretary, 4 members at large are up for election Nominations need to be submitted by August 1st. Send Wendy an email if you would like to nominate someone. She will send acceptance paperwork to those nominated. Reimbursement of travel expenses for coaches: Discussion held. Committee formed to make recommendation to Board -Dan, Annie, David, Marnie. New Business Field Watering – Brought to City’s attention. They are aware. New pump system and they are working on it. Small Sided Games – WYS for WYS events. As of August 1, 2015 Small Sided Game Format Change • Up to U7 ◦ Players on Field 4 v 4 ◦ Recommended Field size 30 x 20 ◦ Ball Size 3 ◦ Referee = Single Center ◦ Offside Rule = NO • U8 ◦ Players on Field 7 v 7 ◦ Recommended Field size 47 x 30 ◦ Ball Size 3 ◦ Referee = Single Center ◦ Offside Rule = NO • U9 - U10 ◦ Players on Field 7 v 7 ◦ Recommended Field Size 47 x 30 ◦ Ball Size 4 ◦ Referee = Single Center ◦ Offside Rule = YES • U11- U12 ◦ Players on Field 9 v 9 ◦ Recommended Field size 75 x 47 ◦ Ball Size 4 ◦ Referee = Center & 2 Assistants • U13 and up ◦ Players on Field 11 v 11 ◦ Recommended Field size 112 x 75 ◦ Ball Size 5 ◦ Referee = Center & 2 Assistants Qualifying for Wyoming Cup Each team must 1 WYS approved league (Fall or Spring) and 2 WYS sanctioned/restricted tournament, other than their own. Wyoming Cup Tournament Tournament will have 2 options for competitive registration - teams will choose their division. 1 Championship division - 1st and 2st place may move on to Regional Events (Far West Regionals or Presidents Cup) if all other qualifications are met to do so. 2 Open division - tiered divisions (Silver /Bronze) similar to any other tournament. You must be aware when you go out of state. CSC may need a few additional 18ft nets. This will fit with our current net replacement rotation. Application to Host Review for Fall Classic and Jamboree – David moved to “restrict Fall Classic registration to USYS teams and consider Spring Jamboree as unrestricted.” Ryan seconded. Motion carried. DOC Report: Wendy was unable to open report prior to meeting. She will forward email to Board members. Upcoming Events Blades Academy o Session 2: August 4/5/6 and 11/12/13. Soccer Youth Expo: July 25 Blades Assessments: July 6/8. Challenger camp: July 27-31 Black and White Ball: August 15th Annual General Meeting August 20 Committee Reports No reports submitted. Upcoming meeting dates: August 20 – AGM Time 5:30 – 7 BBQ and elections, 7 pm short Board meeting September 16th 5:30 pm CSC office Annie moved to adjourn. Stacey seconded. Motion carried. Meeting adjourned 7:19 pm. Respectfully submitted – Trisha Nix, Secretary
© Copyright 2026 Paperzz