Missouri Youth Soccer Association Annual General Meeting January 28th, 2017 Hampton Inn Columbia, MO BOOK OF REPORTS *2016 AGM Meeting Minutes located on last page for your convenience. Agenda - Updated I. II. Welcome Roll Call; verification of delegates III. Approval of 2016 AGM Meeting Minutes IV. Approval of the actions of the Missouri Youth Soccer Board of Directors (since 1/30/2016) V. Officers Reports Contained in this report a. b. c. d. e. VI. District Reports Contained in this report a. b. c. d. VII. Member-at-Large Secretary Treasurer Vice-President President Central Eastern Southern Western Other Reports Contained in this report a. b. c. d. e. f. g. Director of Coaching / Recreational US Youth National Series - Missouri State Cup MRL (Midwest Regional League) Presidents Cup TOPSoccer Olympic Development Program Discover Soccer Project VIII. OLD BUSINESS IX. NEW BUSINESS a. 2017-2018 Proposed Budget b. New Members i. Heartland Soccer c. Officer Elections i. Member at Large ii. Secretary iii. President d. Proposed By-Law Changes X. XI. XII. XIII. Supplementary Information a. 2015/2016 MYSA Financial Report For the Good of the Game a. General Q & A Adjournment Lunch a. Presentation of Awards Goal of the Year- Bryce Sancegraw, Lou Fusz Van Buskirk 01 Save of the Year -Trey Bettincourt, Alliance FC Academy 03 Young Male Referee of the Year -James Emeric Young Female Referee of the Year – Samantha Cary (pics below) Topsoccer Coach of the Year – Kevin Byrne Topsoccer Buddy of the Year – Colin Hilpert (Rockwood/SIUE) Volunteer of the Year – Ilsa Conde Sanchez Boys Competitive Coach – Tim Renz Boys Recreational Coach – John Sieczkowski Boys Recreational Coach – Phil Cofield Girls Competitive Coach – Jeff Centerino Girls Recreational Coach – George Love President’s Award – Sue Quante From Susan Quante – President’s Award Winner: Dear Honored Award recipients, the MYSA Board of Directors and affiliates, When Jim McCarthy called me, I was very surprised that someone from MYSA would be calling me. He informed me that I was the recipient of the President’s Award for MYSA. Wow! I have not been involved in soccer for many years. I retired as President of the program and from the program in 2008. I left the program in trustworthy hands with reliable and loving friends. I have always been proud of the program and still am. Certainly not because of anything I did, but because it continues to bring the game of soccer to those who might never experience the sport we all love. I do not feel I deserve any accolades for doing what needed to be done. I will, however, accept this award, on behalf of the many pioneers who started the program, the players and their parents, past and present, current, and past board members of SPENSA, the coaches who continue to send their players to volunteer, the coaches who volunteered or still volunteer and on and on. It was and is because of their dedication to the program and the children who deserve it, that it still exists. I am deeply gratified for this nomination. I am truly honored and humbled. Sincerest regards, Susan Quante Officer Reports President’s Report Submitted by: Jim McCarthy I hope to see all our members at the 2017 Annual General Meeting of the Missouri Youth Soccer Association (MYSA). On behalf of the 30,000+ youth members of the association I would like to thank each one of you who donate your time to promote, foster and perpetuate the game of soccer in the state of Missouri. Last year I explained that we learned from our mistakes and made changes to our hosting agreement for State Cup. We limited our age group brackets to set amounts of teams topping out at 16 teams in an age group. Dates to complete qualifying games were set and adhered to. The summer state cup was played completely on turf fields eliminating rain soaked fields. Mother Nature did throw some unseasonably warm weather at us, but we finished the tournament right on schedule. I would like to congratulate the 16 under girls’ team from FC Kansas City as Missouri’s only representative at the 2016 National Championship Series. I believe the concussion awareness training that all coaches and referees now take prior to receiving their registrations is paying dividends. With more people being aware of the potential issues, players are not being sent back out to play unless we are positive they are fit. Thanks to all of you for ensuring we keep our injury awareness education up to date. During our last fiscal year, we had positive business results. We ended the 2015/2016 fiscal year with positive net revenues of over $91,000 versus our forecasted budget amount of $138,000. The difference can be accounted for by a few factors including, but not limited to, hiring of an accounting person and security costs association with state and presidents cup. How will small-sided games affect our competitions? The Missouri Youth Soccer Association board of directors has approved a new competition for the 11 under and 12 under age groups beginning this spring. This competition will more than likely be held in conjunction with the spring President’s Cup tournament. I would like to thank the MYSA staff for all the work that they have done in the past year to make this association what it is today. Our accounting person recently tendered a resignation so we are using a service until we decide what course of action to take. Kathy continues to focus on Gotsoccer and the registration process. She will assist Nik in the transition with the accounting side. Denny continues to lead our coaching education programs and Nik leads the entire team as well as being the tournament director for both President’s and State Cup. Thank you to Nik, Kathy, and Denny. Thank you to the officers of the association, district and alternate district commissioners for your time and efforts. Vice President’s Report Submitted by: Chris McDonough Welcome to the 2017 Missouri Youth Soccer Association AGM! Thank you for taking the time to join us and for all you do to support the thousands of youth soccer players and our member organizations throughout our state. Your tireless efforts enable so many kids to experience and develop a love for the beautiful game. As we reflect on 2016, it is appropriate for all of our members to take a moment to pat themselves on the back for a job well done. The last year was another successful one for MYSA. Under the leadership of our president, executive director, board of directors and excellent staff, MYSA is on the most solid financial ground in its history. At the center of our mission is to enable more kids, regardless of ability level, to find success (however they define it) in soccer and to develop a lifelong love for the game that has given so many of us so much joy and enrichment. Our membership is strong, forward-thinking, and committed. MYSA stands ready to meet the challenges and opportunities presented by the evolution of youth soccer in the United States. These are exciting times for youth soccer in Missouri and throughout the United States. I thank you for giving me the opportunity to serve and I look forward to being of continued service as we move forward together. Secretary’s Report Submitted by Robyn Gross Welcome everyone to the Missouri Youth Soccer Association’s 2016 AGM. We hope you enjoy the meeting, lunch, and awards. I hope I have served the organization in a manner to which has been both positive and beneficial to the position. The decisions made by the Board are made for the benefit of everyone in the organization. Congratulations to all of the award winners this year. Each of you is very deserving of the award you received. Thank you for the immeasurable hours you have spent for the sake of the players and MYSA. Thank you for your dedication and the countless hours you provide to the players and to the game. The best of luck to all involved in MYSA and congratulations to the new board members elected. Treasurer’s Report Submitted by: Warren Brown Another positive financial year for Missouri Youth Soccer Association (MYSA) with a profit of $91,000 for 2015/2016 as reported by our accounting firm Brown, Smith, and Wallace. Robyn Lamote has left MYSA as the position of book keeper and we wish her well. Nik is in the process of hiring a part time replacement with Quickbooks experience and can assist others in the office as required. The Financials of the organization are strong with over $500,000 in operating funds and $290,000 in savings and investments (as of 1/3/17). The current board has been conservative with the membership’s funds to be able to be a financially strong organization for now and in the long term. Currently Nik with the assistance of the MYSA Board are looking at a possible purchase of an office as a long-term investment and long term home for our staff in the St. Charles area. Nik has found a suitable location and currently are looking at build out plans and budgeting before we make an offer on the property. Once again, the staff should be commended for their diligent efforts to increase revenues and decrease cost. Member-At-Large Report No Report District Reports Southern District Report State & Presidents Cup Springfield was host to the Fall High School Girls State Cup and will host the Spring 2017 Presidents Cup. Springfield Soccer Club U15 Netherlands Boys’ team won the Missouri Youth Soccer Association State Cup in June of 2016. The team advanced to the Region II Championships held in Westfield, IN. Sporting Springfield 02 Juventus Girls team won the 15 Under Missouri Youth Soccer Association State Cup in November of 2016. The team will play in the Region II Championships to be held in Sioux Falls, SD in late June. This is the first time a girls’ team from the Southern District has won a Missouri State Cup championship. Eastern District Report New Members The Eastern District gained one new member in 2016. We welcome Sandhurst SC to our district. District Commissioner John Nohava was re-elected as our Alternate District Commissioner at the December district meeting. Cup Champions The Eastern District had 12 State Cup Champions in 2016 U12 Boys SLSG West U15 Boys Springfield FC Netherlands U12 Girls SLSG Elite U16 Boys Sporting STL McMahon Ford U13 Boys SLSG Elite U17 Boys SLSG Elite U13 Girls Panathinaikos FC RDA U18 Boys SLSG Elite U14 Boys Sporting JB Marine Mann U18 Girls AFA Fillies Wyland U14 Girls JB marine SC Schneider U19 Boys St Louis FC Concerns in the Eastern District There continues to be a Referee Shortage Soccer Complex There is a new soccer complex being built in the Eastern District in Eureka, MO. There will be 8 outdoor fields and 1 indoor complex. Ground has been broken and trees are being cleared. Leagues Our Leagues in the Eastern District continue to grow and are stronger and more competitive than ever with close to 1,000 teams that will play in the Spring 2017 season. Western District Report Commissioner Mike Hays is stepping down as the Western District Commissioner. Meetings On January 24, 2016, the Western District will be having a meeting to elect a new commissioner. Fall State Cup Champions FC Kansas City Academy Elite 2001 FC Kansas City Academy Elite 2000 New League This fall the KC Metro League and Raytown Soccer Club launched a new league called the Cup Qualifying League. Fall league play was successful with 10 different clubs participating and spring registration is currently open. The Western District hopes to see this league develop and become a significant league in our area. Soccer Complex Both Paragon Star and Gateway Village have broken ground on new multi-field artificial turf complexes that shall open in late 2017 to 2018. Concerns Heartland’s request for MYSA membership Central District Report Presidents Cup Columbia, MO was the host for the fall 2016 High School Girls Presidents Cup and advanced the 16G Synergy FC from Columbia to the Region II championships in the summer of 2017. We wish them luck in their advancement and thank all team for attending. Soccer Complex Booneville, MO is currently constructing a multi-field artificial turf complex to open in 2018 Program Reports Olympic Development Program – 2016 ODP Report Submitted by Denny Vaninger, Director of Coaching In 2016, MYSA registered appropriately 385 players in the Olympic Development Program (ODP). Participants include boys and girls born from 2000-2005. All twelve teams (6 for each age group) have completed initial try-outs/pool participation. Currently, every district in Missouri is represented on various teams. A Sub-Regional showcase is scheduled for all available teams. It will take place in Memphis, Tennessee in February of 2017. The Missouri State Team and alternates will be selected by March 1st, 2017. Players from these teams will be invited to attend the Region II summer event. This does not include the 2005 age group, which is currently a developmental age. A summer camp will also take place at Lindenwood University for the developmental 2005 and 2006 boys and girls. Also, available this ODP season is an international trip to England and Scotland. Currently, we have one team planning to participate in this opportunity. Our current ODP coaching staff mainly consists of college coaches, USSF coaches, and national licensed coaches. The ODP program is a player identification program. Throughout the ODP season, we strive to have our players seen by college coaches, regional staff and national staff personnel. The ODP program is currently under review from the state to the national levels to better identify its role and how it can positively affect players that participate in it annually. Missouri State Cup & Presidents Cup Report While most of our programming and daily focus is around developing players at all levels, the one exception to this is the Missouri State Cup. Each year Missouri Youth Soccer holds the Missouri State Cup competition as part of the US Youth Soccer National Championship Series. The sole purpose of this event is to identify the best teams in our state to represent us at the Regional and National level. To help us identify those teams that can compete at this level, Missouri Youth Soccer will be introducing the Missouri State League in the 2018/2019 season. This league will be fashioned in the image of the highly successful Midwest Regional League with pre-qualifying, self-scheduled games and true relegation/promotion bracketing that will offer the ability for bracket seeding of the State Cup tournament. Additionally, this league will be the gateway into the Midwest Regional League and will also pre-qualify teams for seeding directly into the Missouri Presidents Cup versus the current Qualifying Game format. 2015/2016 Missouri State Cup Results Under-12 Boys SLSG West Under-13 Boys SLSG Elite Under-14 Boys Sporting JB Marine Mann Under-15 Boys Springfield SC Netherlands Under-16 Boys Sporting STL McMahon Ford Under-17 Boys SLSG Elite Under-18 Boys SLSG Elite Under-19 Boys STL FC Under-12 Girls SLSG Elite Under-13 Girls Panathinaikos RDA Under-14 Girls Sporting JB Marine Schneider Under-15 Girls FC Kansas City Ristov Under-16 Girls FC Kansas City Pink Panthers Under-17 Girls FC Kansas City Forte Elite Under-18 Girls FC Kansas City Vardar Under-19 Girls SLSG Elite 2015/2016 Missouri Presidents Cup Results The Missouri Presidents Cup is the alternate competition that advances to the national level. This tournament is designed for those teams on the rise and ready to start taking steps in competing at the regional and national level. In the 2015/2016 season Missouri produced its first national champion in the National Presidents Cup and is continuing to place teams in the national spotlight. Under-12 Boys Real STL - Novas Under-13 Boys Lou Fusz - Stdko Under-14 Boys Sporting Columbia Navy Under-15 Boys Sporting Columbia Navy Under-16 Boys Sporting Columbia Navy Under-17 Boys KC Prime Academy Under-12 Girls Springfield SC – Costa Rica Under-13 Girls Missouri Rush Blanco Under-14 Girls AFA Fillies Wyland Under-15 Girls Missouri Rush Nero - Ballard Under-16 Girls SLSG – Red Star Under-17 Girls KC Prime Academy Navy Midwest Regional and US Youth National Leagues Missouri Youth Soccer Association integrates as one of 14 separate State Associations that are part of Region II of US Youth Soccer. US Youth Soccer is the top Youth Soccer Association in the country with 3 million players participating at all levels of competition. From this competition, the top teams form and compete at the local, state, regional and national level…this structure has formed the backbone of both the US Men’s and US Women’s National Teams with Missouri players being part of these rosters going back over 50 years. Once play has advanced beyond the local level, the teams participate in the Midwest Regional League (MRL) which is the competitive league for Region II of USYS, from here the teams advance to the US Youth National league through promotion in the MRL or out of the National Championship Series. Missouri set new records in terms of both overall participation and team placement with over 90 teams competing in the Midwest Regional League and the most ever teams competing in the Premier 1 and Premier 2 divisions for the 2016/2017 season. Additionally, Missouri placed five teams into the top league in the United States…the US Youth National League. As of the 2016/2017 season, Missouri has been granted a MRL “must-play” weekend in both the spring and fall seasons thus allowing our teams to play high level competition while staying in the state. The Midwest Regional League is continually recognized as one of the top-level leagues in the United States and is a pathway into the US Youth National League. Kohl’s America Cup Report The Kohl's Cup is US Youth Soccer's national recreational program that is focused on bringing a fun, festival atmosphere to recreational soccer. In June, the Lake Ozark Soccer Association in Linn Creek, MO hosted the Kohl’s Cup. It was announced in the last 10 days that this Cup has retained a new sponsor moving forward and will now become the Target United Cup…information will follow as it becomes available for this event. Director of Coaching/Recreational Report Submitted by Denny Vaninger, Director of Coaching During the year, Missouri Youth Soccer Association conducted licensed coaching courses in each district of the state. These mainly included Youth Coaching Certificates, “E” License courses, and “D” License courses. Missouri Youth Soccer has an excellent educational staff with US Soccer National licensed coaches in every district. We will continue to provide instructional and educational programs to ensure that coaches at all levels are provided the necessary resources to meet the needs of players at all age and skill levels. Missouri Youth Soccer is working with the National Soccer Coaches Association (NSCAA) to provide additional coaching education. We have scheduled an Advanced National Diploma for March 2017. This year, we began the Discover Soccer Project. This project is designed to bring organized youth soccer activities to communities currently lacking the opportunity. Programs were initiated in the Jennings School District, The Boys and Girls Club of Missouri and The Urban International Group. “We're All In This Together” is a program offered to parents, coaches, and referees. Joint parent, referee, and coach workshops offer the best opportunity for these role models to join together and develop skills to provide positive support for youth players. The school assembly program, “Citizenship Assembly”, is a unique approach to creating awareness of soccer in local communities. The assembly program for schools includes a motivational assembly with the theme of being a good student, leader and citizen. The assembly also reminds students the importance of good grades, maintaining a positive attitude, and working hard. These assemblies typically run 45 minutes long. We have continued our work with the St. Louis Public School's Physical Education program and mentoring their PE staff. We've also continued to collaborate with many non-members of Missouri Youth Soccer Association. This includes St. Louis Sports Commission, YMCA, the Optimist Club, and various parks and recreation organizations. In the previous year, we have participated in Citizenship Assemblies, league meetings, board parents, parent meetings and ODP meetings in each district. We will continue to provide continuing education in coaching youth soccer throughout the state of Missouri. These efforts including coaching certificates, age appropriate coaching seminars, and specific training for coaches, parents, and players. Missouri Youth Soccer Associations’ educational programs are designed to improve coaching methods, but also to motivate coaches and help them enjoy training their players. Ultimately, we work to encourage all players and coaches to have fun and enjoy playing soccer. TOPSoccer Report Currently, there are now two (2) TOPSoccer program in the state of Missouri. SPENSA in St Louis, which is administrated by Kevin Byrne and his staff of volunteers and now Amanda Blackburn with Paul Klover soccer has started a program in Sedalia. Thank you both for your dedication and hard work to make this happen! So what is TOPSoccer? US Youth Soccer TOPSoccer (The Outreach Program for Soccer) is a community-based training and team placement program for young athletes with disabilities, organized by youth soccer association volunteers. The program is designed to bring the opportunity of learning and playing soccer to any boy or girl, who has a mental or physical disability. Our goal is to enable the thousands of young athletes with disabilities to become valued and successful members of the US Youth Soccer family. How do I participate? Contact your local US Youth Soccer State Association office to find out more about getting involved with a local US Youth Soccer TOPSoccer program. You can find State Association by clicking here. Or, simply contact your respective US Youth Soccer TOPSoccer Committee member by using the e-mail addresses listed below. Why do we need a TOPSoccer Program? TOPSoccer was formed to perpetuate the US Youth Soccer mission statement which is, in part, "to foster the physical, mental and emotional growth and development of America's youth through the sport of soccer at all levels of age and competition." There are thousands of children with disabilities who need, and can be provided with, the opportunity to play soccer through the TOPSoccer program. Discover Soccer Project The Discover Soccer Project is a needs-based developmental soccer program that introduces the sport into underserved areas. The Project was designed in cooperation with University of Missouri – St. Louis, Jennings School District, and Missouri Youth Soccer Association where a host (school, district or other entity) provides space and marketing to a group of youngsters age 4-14 years old. Players from the Men’s and Women’s program of the partner University are given instruction and receive a Youth Training Certificate from the Director of Coaching for MYSA and Missouri Youth Soccer and its partners provides and donates needed equipment and training aids. An 8 week program was completed in the fall of 2016 which saw over 60 different youth players participate in Jennings School District and currently we are planning events in coordination with the Boys & Girls Club and Harris Stowe State University. Risk Management Report The risk management activities for Missouri Youth Soccer Association (MYSA) have taken on an increased importance every seasonal year. Our first risk management activity is our online background checks, which are processed through the Got Soccer system. Every 2 years, we reset the background checks database and require all coaches, team managers, and referees to process a check within the system this will be moving to an annual check in the future. Since the beginning of the current background checks period (July 2015), we have processed approximately 7,350 background checks. A check performed after we cleared the system in July 2016 will be good through the 2017/2018 seasonal year. Each submission is reviewed and measured against the same set of standards and if needed are referred to the Risk Management Committee for further determination. The background check is a required element for every adult that comes in contact or has access to information about our youth players. In addition to the background checks, US Youth Soccer has recently released an updated Code of Conduct for all its members and has collaborated with Abuse Prevention LLC to provide further training to identify and deter predatory individuals. This training is provided on-line and is free to all members of US Youth Soccer and Missouri Youth Soccer and is currently suggested but not required…we anticipate that this will become mandatory training soon. Thanks to all of those who volunteer their time and efforts to continue to educate and inspire our youth athletes on a daily basis…travel safely! Meeting Minutes of General Meeting, January 30th, 2016 Meeting called to order at 10:36am I) Opening remarks and welcome from President II) Roll Call, verification of delegates – 89 persons representing 51 members present III) Approval of 2015 AGM Meeting Minutes – Voice = all in favor, no objections IV) Officers Reports = All reports in Book of Reports and accepted in total by voice a. Member-at-Large b. Secretary c. Treasurer d. Vice President e. President V) District Reports = All reports were in Book of Reports and accepted in total by voice a. Central b. Eastern c. Southern d. Western VI) Committee Reports = All reports were in Book of Reports and accepted in totalby voice a. Director of Coaching / Recreational b. US Youth National Series/Missouri State Cup c. MRL (Midwest Regional League) d. Presidents Cup e. Kohl's American Cup f. TOPSoccer g. Referee VII) Old Business a. 2015 MYSA Passback Program VIII) New Business a. 2016-2017 Proposed Budget – All votes in favor, no objections b. Officer Elections a. Treasurer – Warren Brown ran unopposed, elected by acclimation b. Vice President – Chris McDonough ran unopposed, elected by acclimation IX) For the Good of the Game a. Presentation by Chris Moore CEO of US Youth Soccer b. Date of January 28, 2017 given for next AGM X) Adjournment a. Meeting adjourned at 12:05pm XI) Lunch & Awards Presentations
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