The United Select Soccer Association is a competitive soccer club supported by Dynamo Soccer. USSA plays traveling teams in the southern suburban area.

Dynamo Soccer Association
Board of Directors Meeting Minutes
September 13, 2004 Dynamo Fields

Attendance: Dave Diveley, Ed Smith, Kelli Wadley, Vernette Karnes, Donna Harris, John Hall, Brian Rogers, Scott Kerouac, Bob Laskey, Jeff Gindy, Doug Wadley, Rhonda Harris, and Mike Patterson

Visitors: Greg Mattson, Mark Goldfain, Red Carded Player and Father.

Ed called the meeting to order at 7:04 pm.

Kelli Motioned that the minutes from the previous meeting be accepted.  Jeff seconded.  Passed.

Officer Reports:

A.   President- Ed reported that Dynamo received a $1000.00 check from the Village of Bourbonnais.  We need to send a thank you letter.

It is time to place an ad in the Peotone Tournament flier.  In the past we have placed a full-page ad.  Kelli motioned that we place a full-page ad this year also.  Doug seconded.  Passed

Ed advised that red carded player and his father are in attendance tonight because the player received a red card during his 12/14 game on 9/11/04.  Players gave his account of the event that occurred with John Hall who was in attendance.  It was decided that the Executive Board would meet after the Directors’ meeting to determine any disciplinary action.

Ed introduced Greg Mattson who is interested in taking over as the fields’ committee chairperson next year.

B.   Vice President- Dave motioned to spend $200.00 for 7 signs that would include 3 no parking signs to reserve for the concession chair and the 2 board members on duty and 4 signs for the entrance.  Donna seconded.  Passed.

C.   Secretary- Nothing to report.

D.   Treasurer- Brian advised that volunteer checks would be issued this week. 

Brian introduced Mark Goldfain.  Mark is interested in becoming the assistant treasure with the possibility of taking over next year.

Dynamo currently has $50,050.16.

E.   Parent Representative- Nothing to report.

Committee Reports:

A.   Fields and Grounds- Dave asked who had the contract for the sprinkler system.  Ed stated that he has Dynamo’s copy

Doug’s Lawn Care has submitted a bid for next year’s lawn mowings.  It is a $30.00 increase over this year, which is based on increased fuel and upkeep costs.

B.   Sponsors- Mike has sent out thank you letters.

C.   Fundraising- Fundraiser pick-up will be in September 25th.  Donna requested that the newsletter include a request for volunteers to help with the delivery.  It was also suggested that a reminder that coolers for the fundraiser would be advisable.

Farm and Fleet advised that they have restocked on the soccer balls that can be received with the coupons given out to parents.  Announcement will be put in the newsletter.

We will award $50.00 toward a pizza party to the top team per age division. We will also award a $50.00 gift card to the top seller over all.  Any one who turns in their money late does not qualify.

D.   Concessions- Dave advised that after researching the amount of hours that Maureen puts in each week we are currently only paying the concession chairperson in the area of $3.50 per hour.  Dave motioned to change the base salary for the concession chair to $1500.00 per season.   Vernette seconded.  Passed.  Kelli motioned to award a $1500.00 bonus based on Maureen’s performance and improvements this season.  Dave seconded.  Passed.

Maureen would like a cup dispenser.  It was suggested that she contact Larry with McDonald’s or Alex Habeeb with Subway/Taco John’s to see if they could help. Maureen would also like shelves for the back room for storage and a drying rack for the kitchen area.  It was suggested that if Dynamo purchased the supplies maybe a carpenter could volunteer services.  It was suggested that this be put in the newsletter.

Bade's donated 2 microwaves earlier in the season.  A letter needs to be sent thanking them.

Maureen would also like to exchange refrigerator for a different style.  Ed will look into.

E.   Equipment- 850 trophies have been ordered and will be ready for the end of the month.  Scott also has the 3 new board member shirts.  Scott needs clarification on which Peotone jerseys that we have.  Scott will order socks for the Old Mill Tournament.

F.    Coaching- During Coach J. P.s game a player was not played a full half.  Ed discussed with the father and coach.  Coach apologized to the parents and the player and said it wouldn’t happen again.

The Old Mill Tournament will be October 23rd and 24th.  Tryouts will be on September 26th and October 3rd.  Doug will contact Kirk to get USSA schedule.  Anyone interested in coaching in tournament should contact Bob.

G.  Pictures/Schedules- Pictures should be in the next 2 weeks.  Vernette handed out a tournament schedule draft.  She requested that any changes or suggestions be sent by Saturday the 18th.

Vernette and Kelli will take care of the scoreboard at the tournament.

H.   Draft- Kelli motioned that next year we have the 2 weekend registrations at the end of April/early May and the late registration at the end of May as in the past, and add a late registration day in the middle of June.  Anyone after the final registration in June will be put on a waiting list for anyone who would drop.  Doug seconded.  Passed.  Kelli will send details to Julie to be included in the newsletter.

Kelli also stated that she would like to teach the draft to someone next year with the intent on leaving after next year.

I.      Publicity- Jeff stated that currently he only has Vernette Karnes running for secretary.  He requested that the list of open positions be included on the newsletter again. 

Jeff motioned to accept the bylaws previously sent out.  Kelli seconded.  Passed.

Jeff also reminded board that this is the 20th anniversary of Dynamo Soccer.

J.     Referee in Chief- Nothing to report.

K.   Risk Management- Dennis Baron has started the background checks.  He has already issued a check to cover the fees.  Dynamo will reimburse him.

Tickler File Update
None

Old Business
None.

New Business
Kelli suggested that on the off-season that we totally research IYSA and the benefits of our association with them.  What services do they provide for us and would it be beneficial to separate.  Jeff will research.  Scott will also check with other soccer leagues.

Motion made by Vernette to adjourn the meeting at 8:48. Dave seconded.

Next meeting scheduled for October 4, 2004 at the Dynamo Fields at 6:30 pm.