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Board of Directors Meeting Minutes
Lifestyles Real Estate
February 12, 2007

1. Call to order by Larry Johnson
2. Attendance: Board Members present:
Larry Johnson, President and tournament director
Larry Busch, Vice President
Paolo Carbone, Boys and Girls Coaching Director
Jay Gomez, Corporate Fundraiser
Kim Graff, Registrar
Phil Furniss, Field Coordinator
Michelle Lee, Fundraising Director
Rich Rohde, Ref Coordinator
Gary Redenbacher, Treasurer
Bob Evans, Abronzino Representative
Matt McDowell, Communications Director
Teresa Gaims, Secretary

3. Approval of Minutes:
November 8, 2006; Minutes approved.
December 13, 2006; Minutes approved.

4. President’s Report: Larry Johnson: February 28th is a manager's meeting. Registration, field use, tournament, Breaker's gear, US Club, and uniforms will be discussed with managers.

5. Vice-President's Report- Larry Busch: The League Board still looking for a President. Now, President is a rotating position.

6. Coaching Director's Report - Paolo Carbone: It was reported that the County League voted to put U 9 developmental league under the control of The Breakers.
The Breakers need to write a proposal so that new U 10 teams can play in the Spring.
Dates are set for Breaker's Academy for Spring and Fall.
Y League schedule will be ready in one week. Home games primarily in May. June games will be away.
Coming up for practice schedule for Spring and Fall at Cabrillo.
The Breakers will try to get Mission Hill Jr. High once a week.
The U 19 Boys is planning to go to Switzerland and compete in an International Football Tournament. The Board approves a motion in favor of Paolo signing the contract.
Try-out times have been changed to a later time.
Adults players will play NPSL. There will enough players for this and an U 20 team. .

7. Ambronzino Rep, Bob Evans: Bob reviewed the Ambronzino rules which are designed to increase the competitiveness of the league. The two Breakers team which were on the “bubble” have been approved to play the next year.

8. Registrar, Kim Graff:The League is moving toward online registration. This will be available for parents next year at the earliest. A lot of registration protocol is in flux. 1601's will be filled out, but may be replaced.

9. Field Coordinator, Phil Furniss: It is reported that we will not have Shoreline. We will have Pinto Lake and Good Shepherd. Costs to the club should be less. Spring League will have a cost of $200.00 per team for field use.

10. Corporate Fundraiser, Jay Gomez:n considering uniform purchases, Jay reports that the smartest thing to do might be to stay with Adidas for the next few years. Jay, Paolo, and Bob will meet with Adidas sales rep February 19th to figure out what they are willing to do for the club. The Breakers also need to put in place a distribution plan and select a vendor..

11. Communication Director, Matt McDowell:The Breakers website will now include two logos; one for the current youth site, the other for the NPSL men's team. This site will be up on Wednesday. Also, we may want to create individual team pages or links to eteamz pages.

12. Treasurer, Gary Redenbacher: Through March 2007, The Breakers were -$7285.00 in the hole, not including more money to be paid out for Y League travel, approximately $3000.00. There is a reserve available, but The Breakers will look at ways to bring in new revenue including marketing gear and having a possible second tournament prior to State Cup. Gary will bring back a budget next month and would like to put in a line item for a reserve.

13. Ref Coordinator, Rich Rhode: Ref clinic March 12th M/W/F. Another clinic can be held in April. Also, a weekend clinic can be set up for parents. Referees fees will raise for older games.

14. Next meeting was set for March 12th.

Submitted by Teresa Gaims

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