Ormond Beach Soccer Club Board Meeting Date: June 5, 2013 Time: 7:08pm – 7:50pm OBSC Clubhouse Attendees: Steve Haas, Harun Karim Thomas, Shannon Self, Ryan Moorhouse, John Phillips, John Upchurch, Rob Bowling Absent: Kevin Brownrigg 1. Call to order: Steve Haas called meeting to order at 7:08 pm. 2. Approval of minutes: Rob Bowling made a motion to approve the minutes, Harun Thomas seconded the motion. Motion was passed unanimously. 3. Treasury report: The club is doing well. There is $29,661 in the capital fund. There was discussion about using money for lights on field 9 and 10. Final accounting for rec side: rec did not lose money due to reusing jerseys. 5. 3v3: John Phillips update: 30-40 teams will compete. Kettle Corn has signed as a vender. Due to the weather John Phillips will decide tomorrow June 6th if the tournament needs to be postponed. 6. Refund request: Rob Bowling made a motion to refund Weber money. John Upchurch seconded motion. Motion passed unanimously. 7. Tryout recap: Bill Urban said tryouts went well. Teams will be as follows: Boys U11, U11/12, U13, U13/14, U18 Girls U11/12, U12, U13, U13/14, U16, U17 Coaches will be determined tomorrow at coaches meeting The academy had about 30 kids come out. Betsy Stang asked if everyone had been contacted who made the teams. Bill said they have not yet because they want to be sure there is room. Bill Urban would like to have a team camp before the season starts. It will be a 5 day camp, the oldest teams will start with the 5 day camp to get it up and going for next year. 8. Uniforms: Rob has a meeting for pricing on a stock kit. He will bring to the club for everyone to look at. 9. DOC Contract: Bill Urban looked at the contract and wanted a clarification on the term insubordination. Rob Bowling will give a clear definition. John Phillips mad a motion to approve contract with a clarification of the insubordination clause. John Upchurch seconded. Passed unanimously 10. Pat from the Elks Lodge asked for a date to do the shootout competition. John Upchurch motioned for the first Saturday in October. Ryan Moorhouse seconded motion. Motion was passed unanimously. 11. Meeting adjourned at 7:50 pm. Submitted by Shannon Self.
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