MSYSA Board Meeting Minutes July 21, 2010 303 Najoles Road, Suite 109, Millersville, MD Following members were present: Ben Neil, Cliff Walcott, Bob Deegan, Gina Clapp, Mike Basileo, Mark Molloy, Rich Fabrizio, Scott Eslick, Mark Cantor, Ray Greenberg Additional Attendees: Bill Stara and Marie Langford. Quorum Present Not in attendance: Arlene Rodway, Linda Norton, Craig Peterson, Alan Buster, Rich Ruiz, Gerry DiBartolo, Brent Boone, Joe Barger, Sam Mangione. Ben Neil called the meeting to order at 7:00pm. May Minutes voted and approved as presented. (June Meeting had been cancelled.) Ben Neil – President Ben and Marie will be attending National Championship in Kansas City on Friday to include the US Youth Soccer AGM. Ben mentioned that Maryland will vote against the registration increase. Ben brought up discussion on teams that were wanting to card their U8 travel teams. Bob Deegan mad a motion to not allow the carding of U8 travel teams. Cliff seconded. Discussion: None Vote: Passed unanimously Arlene Rodway – Executive Vice President Arlene was not present but sent in her report from State Cup. The State Cup Champions in the U14 to U18 age groups were crowned on June 5, 2010 at the MD Soccerplex. The 2010 MD State Cup Champions are listed below: U14 Boys – Olney Rangers U14 Girls – SAC United Premier U15 Boys – AC Bethesda U15 Girls Freestate Elite U16 Boys – Freedom United U16 Girls – Baltimore SC Bays U17 Boys – Potomac Cougars U17 Girls – Bethesda Dragons U18 Boys – Freestate Dragons U18 Girls – Laurel Lightning One week later, we also had our U19 Champions: U19 – SAC United Premiere U19 Girls – Freestate Sharks There were two Wildcard Representative: U17 Girls – FC Frederick Premier U19 Girls – Freestate Sharks Additionally, the U15 Boys – Baltimore Bays Chelsea were Maryland’s Premier League Champions All these teams traveled to the Region I Championships in Huntington, West Virginia on July 1, 2010. Once the tournament was over, Maryland had four Regional Champions: U13 Boys – Baltimore Bays Chelsea U13 Girls – Parkville ‘94s U14 Girls – SAC United Premiere U15 Boys – Baltimore Bays Chelsea There will be two teams traveling to Overland Park, KS on July 21, 2010 who will vie for National Championships – the U14 girls SAC United Premier team and the U15 Baltimore Bays Chelsea team. Please join me in congratulating all our teams as they represented Maryland well. At this time, I would like the Board of Director’s approval to move the U13 age group back to the spring with the rest of the age groups. This year the total number of teams was down from last year and it is anticipated that there will be fewer girls’ teams competing in State Cup next year with the advent of the new league. Given that reality, it would appear that it would not be prohibitive to play the U13s in the spring. It is also recommended that the U13 to U19 age groups play their preliminary rounds independently. I would propose that Cup play start as early as March 1st and then deadlines would be put into play for each round. A number of clubs have access to turf fields and could start play in March or early April. The clubs would have to take a more active role in scheduling and teams within each club would need to help coordinate games. This past spring, each club president designated a “state Cup Club Rep” and these are the people who would be the most appropriate individuals to schedule games for each club. The State Cup semi finals and finals would be organized by State Cup Director and a venue will be selected for these two rounds. My proposal would be to schedule both the semi final and finals prior to Memorial Day for the U13s to U18s and the semi finals and finals for the U19s the weekend after Memorial Day. The justification for allowing the clubs/teams to schedule their own preliminary rounds is that over the past two years more and more teams have conflicts with the established dates. Giving teams/clubs the option to schedule their matches, decreases the frustrations of scheduling around SATs, graduation, proms, other high school sports, other leagues, and travel to out of state tournaments and events. The multitude of requests has become overwhelming and too stressful for the State Cup Director and the committee and scheduling is nightmarish. The Board of Directors also needs to approve a monetary award to both teams traveling to Nationals. My suggestion would be a minimum of $1,000 to a maximum of $1,500 per team. 1st Vice President – Vacant Gina Clapp – 2nd Vice President Not Present Cliff Walcott – 3rd Vice President Will administer the Holiday Indoor Tournament (H.I.T.). Wants to have early sign up in August. High Blocker will be the assignor. Cliff would like this to be a money making event. Mike Basileo – State Registrar Working on direct registration and roster re-design. Risk Management form needs some editing. Independent Teams will go through NCSI with results being sent to the State Office. Linda Norton – Secretary Not Present Bob Deegan – Treasurer Bob reviewed the organizations financial reports. Bob noted that state cup fees needed to be addressed this year to see if there needed to be an adjusted fee schedule. At Large Members and Regional Commissioners No Report New Affiliations South River Youth Athletics Players Soccer Academy Mike Basileo made a motion to affiliate South River and Players Soccer Academy Ray seconded. Discussion: None Vote: passed unanimously Name Change: Queen Anne’s Independent Soccer Club to Queen Anne’s Soccer Club Mike made a motion to accept the name change Rich seconded. Discussion: None Vote: passed unanimously Future Soccer Club Mike Basileo made a motion to accept Future Soccer Club on the conditions that they amend their Bylaws to read that they will abide by the rules and regulation of US Youth Soccer and MSYSA. Rich seconded. Discussion: None Vote: passed Bill Stara – Director of Coaching Did not have some of our regional players at camp due to club coach stressing ECNL play. Discussion on no out of state players will participate in Maryland ODP. Risk Management – Mike Sidlak Not Present Discussion on all registrars having an annual background check through NCSI. Ray made a motion that all MSYSA registrars need to have an annual background check through the state’s contracted background company – at present, NCSI. Mike seconded. Discussion: None Vote: Passed unanimously Ray Greenberg – Adjudication Ray informed the MSYSA board that he had resigned from the VYSA board. Received notice that an appeal was filed by Anthony McPeak. The appeal was submitted with no grounds. Craig Peterson – SYRA Not Present Unfinished Business None New Business None Executive Director New system is receiving very good comments. Attended all twice weekly webinars that were scheduled. Attended BBSL meeting and informed them of new system and handed out cards. Attended National Presidents Cup in Nashville. Reminded Board members that they needed to update their background checks. Good of the Game – Mike Basileo made a motion to adjourn. Ray Greenberg seconded. Meeting adjourned at 9:00pm Respectfully Submitted, Marie Langford Executive Director MSYSA