University Place Soccer Club
2015 February Board of Directors Meeting
2/23/15
Call to Order: 6:38pm
Executive Board Attendance: President/David Hunter, Vice President/ Scott Falk, Registrar/Tricia Lee,
Treasurer/ Vacant, Secretary/Kris King
Committee Member Attendance: Fields/Kerri Scranton, Equipment/Pat Downey, Games/Marty Dobson, Website/Chris Lilley, TPCJSA/David Hunter
Team Representative Attendance: Charles Askins(Cougars), Chris Lilley(BU15 Cobras), Mark Torry(GU10 Tuff Girlz), Derek Lindholm(BU12 Hydra FC), Mark Caillier(Blue Starz G99), Ardith Sinykin(Dragonflies GU10), Tom Webster(Firecrackers GU13), Mike Gallagher(Lightning Blue B00), Donald Wetzbarger(FC Shockers BU10), Kris King(Lightning Blue B00), Justin Richards(Rapids, Blue Angels, Dynamite Dolphins), Kerri Scranton(01 Blue Starz), Pat Downey(Chargers), Ali Khakser(Chargers), Andrew Torres(Thunder), Richard Olson(Stormdevils BU12), Marty Dobson(Eagles GU16), Garrett Lordahl(Reality Sports), Michael Niebergall(GU11 Strickers), Tricia Lee(GU13 Rave,BU8 Lightning), David Hunter(GU15 Breakers)
First order of Business-Open Board Position nomination
A. VP- Justin Richards, Nominated and Approved
B. Treasurer- Alan Anderson, Nominated and Approved
Executive Board Reports:
1. Secretary’s Report (Kris King): No report
2. Registrar’s Report (Tricia Lee): Early Registration April 1-May 31, GU9 Terriers and Skyhawks consolidated to Tuff Girlz
3. Treasurer’s Report (absent): No report
4. VP/Judiciary Report (Scott Falk): No report
5. President’s Report (David Hunter): see TPCJSA
Standing Committee Reports:
1A. Fields Chair (Kerri Scranton): 3 teams still playing. Joe McNallen is coordinating Stadium use. March and April Chambers Property Open. Email Kerri to request time. U11 Evergreen N&S, U12 Evergreen W. TRY OUTS- still working on arranging fields
Motion Made and Approved to add MOD Chair position. Scheduling field times and days (primarily August)
Nominated Scott Falk for position- Approved.
B. Equipment (Pat Downey): Pierce County will be changing locks again. Please do NOT give combination to Players.
Bigger wheels have been working well. New liners and paint as well as nets and goals to be purchased after budget approval.
2. Games Chair (Marty Dobson): Scheduling Chamber for BU14 in April
3. Referee Assignor’s Report (Richard Wunderle) Absent
4. Uniforms Chair (Jon Williams) Absent
5. Marketing Chair (Suzanne Anderson) Absent
6. Website (Chris Lilley) will update site with new Board member information.
7. TPCJSA (David Hunter) Looking for volunteer for this position. Meetings Thursdays (1x/mo) 7pm at the Soccer Centre
District 3 no longer part of TPCJSA. Competitive league will probably be reformatted and managed by WYS (March registration), Some teams may choose to go into PSPL (will still require UPSC Club registration in addition to USCLUB and PSPL)
Old Business:
1. see First order of Business. Nominations made and Approved
2. 2015 Budget- reviewed, amended and Approved
New Business: None
General Questions/Comments:
U10 practices begin mid-late July
Send Micro/Mod Field requests to Scott Falk
GOOD of the GAME: Richard Wunderle’s team won PSPL State Cup Championship
Adjourned: 7:41pm