August - Duke City Soccer League

advertisement
DUKE CITY SOCCER LEAGUE
Approved MINUTES FOR – 8/19/2009
CALL TO ORDER at 7:35pm l
ROLL CALL / QUORUM DECISION
President – R Espinoza
Vice President - C Harmon
Secretary – S Woodhouse
Treasurer - K Malone
Coach Adm – L Robles
Staff:
Guests:
AUFC-(2)
John Welch
Geoff Steffens
Classic-(2)
Jorge Beraun
Ricardo Beraun
Sage Moore
Josh Nelson
Bill Nordin (Ex Dir)
David Ehrhardt (AYSO), Steve Kramer (D/C)
CHANGES AND ADDITIONS TO THE AGENDA
Approval of Minutes:
Rio Vista-(2)
Elite-(2)
New Mexico Rush (2)
Woody Woodhouse Dennis Genas
Greg Hielman
Chris Cartlidge
Tricia Romero
Michelle Barba
ALTERNATES
Jason Moran
Bob Edwards
Justin Sells
Shelly Herbst
Michael Erwin
Damon Lucero
None
Motion to approve by Damon, seconded by Woody. Motion passed
INTRODUCTIONS / GUESTS / SPECIAL REPORTS
 With all the new member we went around the room and introduced ourselves. Bill introduces Steve Kramer as District
Commissioner for District 2 NMYSA.
REPORTS
President: None
Club Representatives:
Rio Vista – Woody: Referee Certification concerns. Wanting to know if anyone other club was having
problems get referees certified to meet referee requirements? David Vehart not responding to members wanting
to get certified. No one (AUFC, NM Rush, Elite) having problems.
Bill informed everyone that Dave has clinics scheduled for 8/30 and 9/13 moving the location to Eldorado
High School. Please communicate to your new referees to register on-line and leave your contact information as
this will be used to determine if another class is going to be scheduled. Promise from Dave V. that he will set up
another class is the classes are full and there is still a waiting list.
Management:
Management Report:
 Bill is working on the schedule it should be ready by 8/29.
 Will be adding another U12 field at the Complex will be at (5) field the fall, 17 will be used by both U12 and
Adult league.
 The number of teams playing in the METRO schedule U7 – U14 is up from 182 in 2005 to 237 in 2009.
 Lease with Santa Ana has been completed, highlights:
o Extended to 2046
o Rent to be adjusted every five years and tied to CPI
o Restroom: must extend the Lessor’s water and wastewater system to site
o Santa Ana will be granted first rights of refusal for naming rights in future
o Water agreement $10/acre foot of water used from prior year
 No new Grant information to help with Complex
 ADO – Frank will continue to help with Referee Mentor program and asked all members to inform their
referees. Also would like all referees to show up 15 minutes early to get training or ask questions.
 Weekends 8/29 and 9/5-6 are currently open to reserve field 2, 3, 4 at ADO for scrimmages. Contact Bill
 BFP is open until 9/4 – if you go the park please let your members know they will need to work with other out
there using the park, don’t set up in front of the air plane pilots and PLEASE don’t let CARS into the park
Coaches ONLY.
 BFP will be closed3/15 through 4/5
 Website has a NEW LOOK
Treasurer:
Financial Statements
Year End information was available from Kelly, did not have time to review with Kevin. Will have everything
ready at next meeting.
Tournaments Updates:
 Gaylord Sheppard –RVFC - Everything is going
 Sandia Cup update Elite
o NOTE: Bill will set up schedule for both Gaylord and Sandia Cup
Coaching Administrator:
Nothing

NMYSA / District Commissioner:
Steve Kramer
 U-12 State Cup Discussion
o Steve met with Josh Groves, Frank Sanchez, Chris Brennan, Simon Rothman and Justin Sells to go over
and readdress U12 State Cup.
o After a long discussion with some wanting to see this, some not and some not wanting it to happen this
year. Do you go 11 v 11 or play 8 v 8 until state cup and go 11 v 11, the State has mandated 8 v 8 at U11
and U12 so they would have to make a change in order to accommodate the request. It was decided to
let the Directors of Coaching make a recommendation that Steve could take to the state and let them
decide.
NWRG:
Nothing
AYSO: David had nothing new
OLD BUSINESS:
 None
NEW BUSINESS:
 Dennis brought up an ADA issue regarding Color Blind player and the color of the ball and the lines. A lot of
decision on how to word this issue around ball color and what color ball is acceptable and not. Bill with work
with Louis to get the wording right and add it to the rules that will be published in the NEWSLETTER.
 The following calendar of event was reviewed for the upcoming year, Rush would like to move out the RUSH
OPEN by one weekend nothing was decided.
Calendar for 2009-2010
Board Meetings
August 19th
October 21st
November 19th
February 17th
April 21st
June 9th (2nd week of June was due to Regional’s being the third week)(Regional’s moved to Fourth Week)
Metro Season
Fall – Starts September 12th
Through October 31st
Spring – Deadline for entry December 8th
Starts March 6th
Through April 24th – with makeup’s on May 1st
DCSL Sponsored Tournaments
Rio Open
8/29 & 8/30
Gaylord I
11/14 & 11/15 Rio Vista
Gaylord II
11/21 & 11/22 Rio Vista
NM Rush Open
2/13 & 2/14
Classic Cup I
2/20 & 2/21
Classic Cup II
2/27 & 2/28
United Open
5/8 & 5/9
Sandia Cup
5/29, 5/30 & 5/31
Elite
Motion to adjourn by Ron seconded by all at 8:55 PM
Download