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Taken by:
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Jamie McNeeley
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Present:
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John Kraft, Rick Rodgers, Sherri Schloss, Linda Blok, Jamie McNeeley, Mike Falanga,
Holly Davis, James Muhl, Frank Muhl, Dave Wagner, Terence Palange, Laurel Rooks,
Mel McCrory
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OCT 07 Minutes:
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Approved
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Reports
Financial
(John Kraft):
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- Treasurer's Report
- Distributed and summarized the Year -to-Date P&L comparison
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President
(Pat Cingal):
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- No report (President not in attendance.)
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Vice President
(Rick Rodgers):
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- Parking lot may be paved this spring. Will be discussed further at December’s Board
meeting
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Recreational
(Sherri Schloss):
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- Registration is in progress. Wants to discuss with Mike F.(communication’s Director)
more ways to promote registration in the community.
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In-House
(Linda blok):
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- Registration is going well. Mike will contact Blue sombrero to make sure registration
continues to go smoothly.
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Communications
(Mike Falanga):
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- Keeping website up to date.
- Has been answering voice mail.
- Will post Oct. meeting minutes on website.
- Mike will contact Blue sombrero to make sure registration continues
to go smoothly.
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Tournaments
(Pat Cingal):
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- No report (Director not in attendance)
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Old Business
- OYSAN Bothwell Cup was held Oct. 19-21. Huge success.
- Adult League field rental issues- Frank Muhl requests adult league director again.
John suggests that this issue be revisited at Jan. meeting so that the new board
members are in place.
New Business
- Indoor soccer opportunities posted on website.
- Fundraising- Jamie McNeeley-Will
report new fundraising ideas for the new year at January meeting. Has received Sherwin
Williams cards to be distributed to all players
- OYSAN Annual General Meeting will
be held in Sandusky, OH. On 11-17-07- Pat will attend
- Member voting eligibility/credentials
report- Linda Blok went over procedure and all in attendance were informed of their
number of eligible votes.
- Pat Cingal withdrew his nomination for Director of Coaching/Player
Development.
Announcements
- Linda Blok would like to stay on temporarily as supervisor to Holly D.-Board agreed.
- December meeting is a closed Board Meeting –will be held Dec.11th at 7pm
Elections for Open Board Positions
- President- Frank Muhl elected by all voters
- Secretary- Jamie McNeeley elected by
all voters
- Director of Communications- Mike Falanga elected by all voters
- Director
of In-House- Holly Davis- elected by all voters
- Director of Coaching/Player Development-
Dave Wagner elected by all voters
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