Note: These minutes will not be official until the y are approved at the 5/15/2011 meeting Unofficial MINUTES of the MASO meeting held November 21, 2010, at Husson University, Bangor, Maine Attending were: Central Eastern Northern Downeast Mark Bridgham Allen Drew Sheldon Tozer Dewey Martin John Stephenson Steve Thibodeau Western South Central Acadia Midcoast Mark Ouellette Joe Peliccia Steve Johnson Dick Salminen Sue Perkins Interpreter MPA Liaison Testing Chairman Visitors Brad Fogg Denny Harmon President Mark Bridgham called the meeting to order at 9:06 AM Minutes of September 19, 2010 meeting were amended. In Item #4 under New Business, Complaint from one referee against another the last paragraph of #4 was deleted in its entirety because the action described in that paragraph was not taken in accordance with Roberts Rules of Order. The other amendment was the correction of the vote tally on the motion to suspend Darren Hall. The correct vote was 6-0-2 in favor of the motion. With those two amendments, the minutes of the September 19, 2010 were accepted. Treasurer’s Report with a balance of $ 175.53 in the account was approved. The treasurer announced that that 2010 dues from all 8 boards have been received and that all the outstanding bills for 2010 have been paid. Communication and Bills There were no communications and no bills are outstanding, MPA Liaison Report Larry LaRochelle was detained at home today with basketball assigning duties. He made his report over the phone which was amplified so that all in the lecture hall could both hear and query him. The fall meeting of the MPA Soccer Committee dealt with deciding the sites for the State Final games. Given the uncertainty of Maine weather in November, the Soccer Committee prefers sites with artificial turf over those with natural turf. Because those site are chosen long before Regional Finals have been concluded, it is only by chance that a school competing in a State final would be playing on its home field during a State final game. Responding to the question “What is the methodology employed for selecting officials for Regional and State Finals?” Larry gave a brief history of the process and how he, the assignor of the Regional and State games, goes about the task of making those assignments. Historically, the soccer coaches have provided the assignot with a list of preferred officials which forms the pool from which he selects the officials. Each of the 8 local soccer boards also submits the list of officials qualified to referee Regional and State finals. From these two lists he makes the selections. He takes guidance from the assignors of local boards when making the assignments. He does not assign officials to Regional finals where a team that officials saw in a Regional semi-final is one of the contestants. Likewise, he does not assign an official who worked a Regional final to a State final if one of the teams that official saw in Regional final play is competing in a that State final. Going with the MPA directive that that we should have the best officials referring the State finals, while Larry tries to include an official from the Board which covers each tieam in the finals, he sometimes will assign a neutral referee who has outstanding qualifications, but whose Board does not have a team in the State final. Larry made it clear, in response to questions from the floor, that just because a team from a certain board’s area is competing in a State final, it doesn’t guarantee that an official from that board will be assigned to the game. There was much discontent expressed over the use of a coaches’ list to form the pool of potential officials. That list can be so subjective, depending on a coach’s particular experience with different referees during the season, and often that list is not always based as much on professional competence as it is on personal likes or dislikes. MASO voted convey to Larry LaRochelle and the MPA Soccer Committee its desire to have the coaches’ list abolished as the source of the referee pool for Regional and State finals. Larry indicated that he has opposed the use of coaches’ lists for many years and will take our sentiment to the MPA Soccer Committee. Larry also reported that the MPA Soccer Committee has expressed great satisfaction with the sheet that Brad Fogg, the MASO Interpreter prepares each year for officials selected for post-season play, reminding them of important tournament rules and game etiquette. It feels that sheet has contributed greatly to the smooth running of the tournament games. Page 2 MASO also requested that Probationary Class 1 officials be considered for Regional and State finals before Class 2 officials. Larry said he couldn’t remember the last time that a Class 2 official was assigned to a Regional or a State Final. The next meeting of the MPA Soccer Committee will be held on December 8 at noon in Augusta. Reports of Committees: 1. Constitution Committee: Subcommittee report on New Referee Board Application Reporting for the Subcommittee, John Stephenson distributed a copy of the October 27, 2010 e-mail he sent to Jason Pelletier, the applicant on behalf a new referee board in the Central Maine area. John was requesting information for the subcommittee to consider as it prepared its report to the MASO Executive Committee. There has been no response to that e-mail, so no action was taken. 2. Ethics and Grievance Committee: No report 3. Fees and Uniforms Committee: No report 4. Recognition, Awards, and Publicity Committee: Brad Fogg announced that all officials working State final games this season were presented with a specially minted flipping coin which commemorates the occasion. 5. Rules and Interpretation Committee: Brad presented a summary of some of the cards that were awarded this fall, a summary that indicated that sometimes the improper card was was awarded, given the nature of the foul. For example, a yellow card was given for fighting, and in another case, a yellow card was awarded for taunting, This information can be used by local interpreters for inservice education at future local board meetings. 8. Examination Committee: The wording of the assessment requirement for Probationary Class 1’s in the bylaws does not reflect the the consensus of the Executive Committee. The bylaw states that the “Probie” has two years in which to get his two assessments, when the intent was to withhold full Class 1 certification until two assessments had been done, with no time limit on the assessments. A change in the by- laws will be taken up at the next annual meeting to reflect that sentiment. Page 3 9. Nominations Committee No report Election of Officers: No elections held. Unfinished Business 1. Statewjde Yellow/Red Card Reporting System Thanks to the on-line reporting system developed and maintained by Richard McGovern, President Mark Bridgham was able to present a comprehensive report of the yellow and red cards awarded by MASO officials in this past season. Of the 556 cards issued this season, 46 were red cards, seven were soft reds, and 503 were yellow. Those numbers are up from 2009 when a total of 487 cards were issued. With the consent of the Executive Committee, Mark will forward a copy of the 2010 yellow/red card data to Larry LaRochelle, the MPA Liasion in support of the movement statewide to remove the yellow card 10 minute sit-down rule. Mark reminded the five boards who have not yet sent their $50.00 card management fee to Richard McGovern to do so as soon as possible. 2. Coaches Evaluations as part of the card reporting system The Executive Committee gave Mark Bridgham permission to continue his dialogue with Richard McGovern about how to implement this component of the reporting system 3. Budget for 2011 based on increased dues as of 1/1/2011 to $90.00 per board. The treasurer presented a draft budget for 2011 which is labeled Attachment A at the end of these minutes. Since we now have Officer and Director Liability Insurance to cover us in the event we are sued, our costs have gone up $385 dollars a year, which eats up the increase in dues that will be charged to Boards in 2011. The dues will go up from $45.00 to $90.00. With a contribution from a support group the secretary has organized, our 2011 budget is a balanced, albeit, bare-boned budget. 4. Complaint from one referee against another The Board voted to defer the suspension of Darren Hall that was approved at the September 19, 2010 meeting until a report on the issue is received from the Eastern Maine Board which is reviewing the complaint. Page 4 New Business 1. Review of Regional and State Final Games From all reports the games went well, they were well officiated. 2. Review of selection process for selection of Regional and State Final Officials. Larry LaRochelle covered this topic in the MPA Report listed above. 2. High School students officiating middle school games. The question was raised as to whether or not people under the age of 18 could officiate as MASO officials middle school games. In the discussion it was pointed out that the MASO bylaws require a member to be 18 years of age. There is a big question of liability if a Board supplies an underage, non-MASO official to a middle school contest. If something goes wrong and a parent sues, there would be no coverage for that situation. Boards would be well advised to let individual middle school contract on their own with referees under the age of 18. Meeting Adjourned at 12:50 PM The next meeting will be held Sunday, May 15, 2011, 9:00 AM at Husson University Respectfully submitted, Steve Johnson, Secretary/Treasurer Page 5 Attachment A Maine Association of Soccer Officials Projected Budget 1/1/2011 - 12/31/2011 Expense MASO Interpreter Web Hosting Officer and Director Insurance 12/04/2011 12/04/2012 Brad Fogg, Summer Meetings and Gas Larry LaRochelle, Travel for MPA Meetings Recognition Plaques 10 % Contingency Fund $ 150.00 385.00 300.00 110.00 75.00 100.00 Total Expenses $1125.00 Income Dues from 8 Boards @ $90.00 Contributions from Friends of MASO Total Income $ 720.00 425.00 $ 1125.00 Page 6
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