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
November 8, 2004 Coyote Canyon

Attendance: Dave Diveley, Ed Smith , Kelli Wadley , Vernette Karnes,  John Hall , Greg Mattson, Brian Rogers, Scott Kyrouac , Bob Laskey , Jeff Gindy , Doug Wadley , Kirk Malmer , Julie Camp, Mary Kyrouac, Mark Goldfain , Deb Laskey , Maureen Montgomery , and Mike Patterson

Visitors: spouses of board members

Ed called the meeting to order at 6:10 pm.

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

Officer Reports:

A.   President- Ed announced the board member changes for the upcoming 2005 season.

Brian Rogers has resigned as Treasurer.  Ed has appointed Mark Goldfain as the new Treasurer.  Kirk Malmer has resigned as fields chairperson, with Ed appointing Greg Mattson.  Doug Wadley has resigned as the Coaches’ Coordinator,  Ed appoints Bob Laskey to fill the position.  Brent Mallek will remain as a replacement to Jeff Johnson as building chairperson.   Deb Laskey will act as assistant to Kelli Wadley for the draft/registration chair.  Vernette Karnes has resigned as picture chairperson.  Ed appoints Donna Harris as the new Picture chairperson.  Donna Harris resigns as fundraising chairperson.  Mary Ann Bicknell has resigned as Parent Representative.  Julie Camp has resigned as Secretary.  Election results place Mary Kyrouac as the new Parent representative and Vernette Karnes as the Secretary, both for 2 year terms.

Ed mentioned that Mrs. Cohen and Bob Lause, past members of Dynamo, visited the fields this year.

B.   Vice President- Nothing to report.

C.   Secretary- Vernette requested that the 2005 members verify their address, phone number and email address for the new notebooks.

D.   Treasurer- Brian reported that there is approximately $40922.00 in the bank.

E.   Parent Representative- Nothing to report.

Committee Reports:

A.   Fields and Grounds- Nothing to report.

B.   Sponsors- Nothing to report.

C.   Fundraising- Ed announces that the fundraising chairperson is now vacant.  If anyone is aware of anyone interest please have them contact Ed Smith or Dave Diveley.

D.   Concessions- Maureen advised that the pop machines now have locks.  She questioned if the machines should be left out, if Dynamo should store in the back, or if she should request that Pepsi pick them up till next season.  It was decided that she would contact Pepsi.

E.   Equipment- Scott requested that the old mill uniforms be returned as soon as possible so that he may sort and organize.

F.    Coaching- Nothing to report.

G.  Pictures/Schedules- Nothing to report.

H.   Draft- Nothing to report.

I.      Publicity- Nothing to report.

J.     Referee in Chief- John stated that he read the comments regarding the referees during the tournament.  He stated that he addressed the major issues and that he will keep them in mind for the referee training next year.

K.   Risk Management- Nothing to report.

Tickler File Update

None

Old Business

None.

New Business

None

Next meeting January 24,  2005, place to be determined.