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“ SCC BREAKERS”
Board of Directors Meeting Minutes
Bailey Properties Santa Cruz
February 8, 2006

1. Call to order by Larry Johnson
2. Attendance: Board Members present:
Larry Johnson, President
Larry Busch, Vice President
Mike Corman, Secretary
Paolo Carbone, Boys and Girls Coaching Director
Kim Graff, Club Registrar
Rich Rhode, Ref Coordinator
Jay Gomez, Corporate Fundraiser
Phil Furniss, Fields Coordinator
Bob Evans, Treasurer
Bob Poser, Abronzino Representative

3. Approval of Minutes: November and January minutes were unanimously approved. There were no minutes of the December meeting as there was not a quorum present.

4. President’s Report – Larry Johnson: Larry discussed the recent League meeting and the issues that arose which affect our Club. Larry also suggested that Paolo be elected by the Board of directors to fill the vacancy created by Paul Holocher’s move to Cal Poly and resulting resignation as Boys’ Coaching Director. Upon proper motion and second, the Board unanimously resolved to elect Paolo Carbone to fill the vacancy in the Boys’ Coaching Director position. Larry also mentioned that with respect to the Breakers Cup the first weekend in August, he expected to get rolling by March 1st. He also suggested hosting a U-10 jamboree possibly through U.S. Club soccer.

5. Corporate Fundraiser’s Report – Jay Gomez: Jay suggested that in addition to the Golf Tournament fundraiser, that the Club host a pre State Cup tournament through U.S. Club soccer beginning in 2007. Following extensive discussion, the Board approved a budget for the Corporate Fundraiser of $5,703.65 for the next year.

6. Treasurer’s report and SYL Report – Bob Evans: Bob provided a proposed budget for the next fiscal year and reviewed the attached print out with the members present. With respect to the SYL he verified the teams, mentioned that the U-13 boys may be pulling out and discussed schedules and leadership. The Board discussed advancing the money for the U-13 boys team (as they do for all the teams).

7. Boys’ and Girls’ Coaching Director’s Report – Paolo Carbone: Paolo suggested the Board approve Frank Laguna as a Boys coach, which the Board did.

8. Abronzino Report – Bob Poser: Bob explained his impression of the new Abronzino Board and the prospect to increasing fees for the upcoming season.

9. Referee Coordinator’s Report – Rich Rhode: my notes were illegible here – need help Rich!

10. Field Coordinator’s Report – Phil Furniss: Phil and the Board discussed the use of Shoreline Middle School for the Spring and Summer and the field situation in general for Spring, State Cup preparation and SYL.

11. Registrar’s Report – Kim Graff: Kim suggested to the Board that a deadline be imposed of April first for a teams paper work and a deadline of May first for binders

Respectfully submitted,
Mike Corman, Secretary

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