Wilmington Youth Soccer Association
Board of Directors Meeting Minutes
Thursday, June 28, 2018
Grace Chapel, Wilmington, MA. 01887
Directors Present: Sean Broussard, Tom Card, Rich Engvaldsen, Nick Howie, Mike King, Billy Long, Chris Malley (arrives 7:28) Paul Malvone, Fernando Marinho (arrives 7:33), Darwin Molina, Dave Oatis, Dave O’Mahony, Chris Parr, Rich Pereira (arrives 7:07), Nate Tarin, Dave Zaya
Directors Absent: Francesca Driscoll, Manny Mulas, Jessica Scanlon
Meeting called to order at 7:06 by Dave O’.
President Opening Remarks:
Motion: To accept the May 2018 Meeting Minutes as presented by Dave O’, 2nd by Dave O., Motion passes 10-0-3;
Motion: To accept the June 2018 Meeting Minutes as presented by Dave O’, 2nd by Dave O., Motion passes 10-0-3.
VP of Development
Tom gave an update on the work of the PCD Committee; PCD is putting together a code of conduct; the Board will review their proposal in August (with the hope of distributing it to players and coaches in the Fall); discussion surrounding content and signage;
Motion: To implement a player code of conduct by Tom, 2nd by Sean, Motion passes 14-0-0.
Motion: To accept May financials as presented by Dave Zaya, 2nd by Mike King, Motion passes 12-0-2;
Audit of our reporting to protect non-profit status is ongoing.