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