Meeting schedule for 6:30 pm Novemeber 5 at Wes Young's house Attendance Bill McMenemy, Cindy Madrid, Janet Coursey, Enedina Botko, Wes Young Approval of minutes Treasurer's report Eddie reports $5100 in regular account, $1300 in M-Mountain account. Wes needs to write a letter to Delilah stating who the new signatories are on the CD. Registrar's Report Eddie reports 2 very late registrations to bring the total to 233 for the fall season. U-5/6 Coordinator's Report U5/6 are done. Coach Adminstrator's Report Wes needs to get work on getting a new coach coordinator. Uniform Coordinator's Report Uniforms will not be picked up on Saturday. Wes needs to ask Bethany to organize getting new uniforms for next year. Equipment Coordinator's Report We will collect balls from coaches on Saturday. Juan will need to contact U5/6 coaches to get balls back. Safty Coordinator's Report No report Referee Adminstrator's Report Referee class to be held February 17 or 18. Wes reports at least 6 folks interested in taking the class. We need them! CVPA Report None. Tournament Director's Report Turkey Tuneup - cancelled, Paul Fuierer trying to organize an informal set of matches with other coaches. M-Mountain - on the national calendar. Wes needs to make sure Eddie has the registrar's password for ayso364.org. Discussion Items Donation from City? Wes lazy needs to get it done. Walmart and Summer Camp? Wes lazy needs to get it done. Fall Season report, Wes not here on Saturday, needs to coordinate with Jason and Eddie about setting up. Pizza Saturday - Eddie to order pizza, Traveling Teams - U10 boys and girls, Paul and Rob to do boys, Russ Moore and Beau Beames to do girls. Antoinette will do U12/14 if there is interest. Wes to draw up a contract for kids and parents to commit to tournaments. Cleanup day - Still no coordinator. Day is Novemeber 15, Wes needs to put clean up day in Flyer. Meet at Sedillo park clean up California street. Chamber pays $5/volunteer hour. Need to talk to Susan Bartow to give her numbers. Section Meeting - in Phoenix Az (ok Chandler AZ) Tennatively Cindy, Wes, Russ, Beau and Antoinette to attend. Wes needs to ask about CVPA training for Cindy. Spring 2009 Dates - Registration clinic Jan 24, table at Arts Party Feb 7, Season starts Feb 28 (Wes not available), runs 6 weeks till April 4, M-Mountain tournament May 1,2,3, Soccer Camp, July 27-31 (tenative). Next board meeting - December 3, lunch meeting. Adjourn