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| Taken by: |
Mike Falanga |
| Present: |
John Kraft, Brian Billings, Scott Simpson, Cortney Skidmore, Lisa Freno, Jennifer Tavanello, Amber Ratta, Frank Muhl, Rick Rodgers, Mel McCrory, Mike Skunza, Heather Covil, Mike Falanga, Bobby Karnuth, Jody Potts-Hayes |
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Reports
Financial
(Jody Potts-Hayes): |
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President
(Frank Muhl): |
- It was noted that John Kraft was appointed Tournament Chairperson in December
- Brian Billings was appointed 6-0 by the Board to be the new Fundraising Chairperson
- GAASA is going to have leauge refinements in the fall of 2009. GAASA will send premier teams to another league.
- Medina County Soccer Academy, presented by Scott Simpson
- Effort to develop teams for better competition.
- Want participation from as many area clubs as possible
- In-house won't change
- Have four boys rec teams, and wish to have four corresponding girl teams
- WASA's involvement would be to supply fields, coaches, players for premier teams, and other things TBD
- WASA would receive coach's training and player development
- Try-outs for All-County teams, and in-house teams which are far and above other in-house teams in their own organization
- The board showed interest in learning more about this program
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Vice President
(Rick Rodgers): |
- We have an agreement with Knights of Columbus for use of their facility to hold the WASA General Meetings through 2009.
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Select
(Mel McCrory): |
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Recreation
(Mike Skunza): |
- Registration is ongoing, 57 registrations as of today.
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In-House
(Heather Covil): |
- Propose changes to in-house, to include playoffs among other things. A handout was supplied to the board to discuss at the next general meeting.
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Coach and Player Development
(Bobby Karnuth) |
- Took notes on assements for last year, and did some research on a better way to do it. He found a couple programs, but they were too costly. Bobby will come up with a process for assessments and present it to the board for review.
- Wants to get coaches clinics
- Will look into licensing for the rec coaches. It was mentioned that they just need a module license.
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Communications
(Mike Falanga): |
- The school brochure has been made, and Sherri will be getting them to the schools.
- WCTV is currently running a registration ad, and will continue to through the end of February
- An ad in the trading post will be placed for two weeks beginning Jan 25th.
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Tournament
(John Kraft): |
- A new tournament website (www.wadsworthsoccertournament.info/) has been made for wadsworth tournaments. The system uses Google Checkout, and is very inexpensive to operate.
- The FJM tournament is scheduled for Labor Day weekend
- Scheduling is in process for the Kohl's Cup Truck Event
- Proposed that administration of the British Challenger Cup should be taken over by fundraising since it's more a fundraising event than a WASA-hosted tournament. John volunteered to take over the administration this year if nobody was comfortable with that idea.
- It was verified that we are still allowed to use Otto's Hands-On Soccer Camp
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Old Business
- Frank Muhl has still not heard from the city about the parking lot.
New Business
- John Kraft would like to outsource the managemetn of the concession stand to Jennifer Tavanello, owner of Eclectic Edibles Catering. Jennifer passed out a proposal for running the concession stand. Concerns about the equipment WASA owns were brought up. The board will discuss and get back to her.
- Rick Rodgers brought up a concern about what to do with "overflow" players - players that registered, but not enough to make a team. The question was left to Scott Simpson, on how the Medina County Soccer Academy might be able to help out with this. Scott to look into it.
Open Discussonnone
Announcementsnone
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