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Wilmington Youth Soccer Association

Board of Directors Meeting Minutes

Sunday, December 4, 2016

4 th of July Building, Wilmington, MA. 01887

 

Directors Present: Manny Mulas, Rich Pereira, Nick Howie, Eric Flynn, Melissa Doherty,

Dave Foresyth, Bob Regan, Joe Maiella, Dave Zaya, Tom Card, Sean Broussard, Dave

O’Mahony, Paul Malvone and Dave Oatis

 

Directors Absent: Neil Buckley, Bill Lanagan

 

Guests: Eric Redder, Mike King, Billy Long, Fernando M and Chris Parr

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I. Meeting called to order at 6:03PM by Eric Flynn

 

II. President Opening Remarks:

a. Discussion regarding single/dual age vote from last week. Eric Flynn

reiterated what was voted on by the board in November’s meeting

 

III. Secretary:

a. Motion: To accept the November Board of Directors meeting minute as

presented. Moved: Doherty, approved sean Broussard,2 nd by Dave Zaya,

12-0- 1 Motion Passes.

 

IV. Treasurer

a. Motion: To accept the treasurer’s report as presented. Moved: Tom, 2nd

by rich, 8-0- 5 Motion Passes.

 

V. Merchandise

a. No update

 

VI. Fields & Buildings

a. No update

 

VII. Concessions

a. No update

 

VIII. Director of Coaching

a. 6:24 Paul Malvone arrives.

b. Winter sessions discussion, straw poll to close striker and GK clinic and

open to coaches passes

 

IX. VP of Administration

a. No Update

 

X. VP of Development

a. Update on WFC U12 Boys and Girls Spring season

b. Update on Winter Training figures, as enrollment is up from last year

 

XI. Travel

a. Update provide on High School Spring Travel roster updates, especially

concerning low numbers on Girls Grade 9 and Grade 10 team

b. Discussion on Functional area changes

 

XII. Fundraising

a. No Update

 

XIII. Travel Refs

a. No Update

 

XIV. Intown & Intown Refs

a. Update on Spring enrollment being opened

b. Discussion on difficulty on getting coaching volunteers

 

XV. New Business

a. Joe to discuss jersey restrictions, that needs to be approved by board; Joe

motions, Dave O 2nds. Amended by Joe, 2nd by Dave O. Motion passes:

b. General Discussion to discuss dual age 8:29

 

Respectfully submitted,

Sean Broussard

Secretary