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Santa Cruz County Breakers Soccer Club
March 11, 2006


1. Call to order by Larry Johnson at 7:30 PM+
2. Attendance: Members present:
Larry Johnson, President
Kim Graff, Registrar
Matt McDowell, Communication Director
Michelle Lee, Fundraising Director
Phil Furniss, Field Coordinator
Paolo Carbone, Coaching Director
Larry Busch, Vice-President
Bob Poser, Past President

3. Approval of Minutes
3.1. February minutes were approved with a correction by Kim regarding deadlines for teams paperwork this spring.
4. President’s Report – Larry Johnson
4.1. Highlighted the League Meeting
5. Coaching Director’s report
5.1. Paolo updated status of tryouts and assignments of coaches to new teams
5.2. Goalkeeper training was discussed and the need for it in our club
6. Corporate Fundraising – Larry Johnson for Jay Gomez
6.1. Jay’s report was reviewed
6.2. Bob Poser moved to approved Jay’s request for $5000 for seed money and for the endorsement of the Santa Cruz County Soccer Fund (SCCSF) by the Breakers Club, and for the SCCSF to run the 2006 Golf Tournament. Second by Matt and motion passed unanimously.
7. Managers Meeting
7.1. Michelle will make up a new order form for Breaker gear and Matt will also review when he talks about the website at the meeting March 15th.
8. Website Update- -Matt McDowell
8.1. We need way for teams to order Breaker gear on-line
8.2. Discussion followed regarding Breaker colors. We are going with Navy shirts and shorts, with alternate colors of white shirts and navy shorts. Socks will be navy. We will phase out the light blue shirts that some girls are wearing now.
8.3. Matt reviewed various updates that will be posted on the site.
9. Registrar’s Report, Kim Graff
9.1. It was brought to the club’s attention that a suspected forged signature appeared on a player add/drop form for a Breaker player. The Board will appoint a committee to follow-up.
10. Budget Report (Larry Johnson for Bob Evans)
10.1. Budget for website was discussed. It was decided to increase the line item for our website to $6000 to cover administrator’s cost of $500 per month.
10.2. Bob Poser moved that the Board approve the Board President have signature authority for checks. Motion passed unanimously.
10.3. Bob Poser moved to approve the budget as amended. Larry Biggam seconded. Motion passed unanimously.
11. Ambronzino Report – Bob Poser
11.1. Teams were proposed to be moved between Delgado and Ambronzino depending on fall standings and overall performance last season.
11.2. The Breakers Club was given recognition as a well-run club.
12. Field Coordinator Report – Phil Furniss
12.1. Phil will contact Marcia Bliss regarding Y League field prep
13. Meeting was closed at 9:30 PM

Respectfully submitted,


Phil Furniss for Mike Corman, Secretary

 

 

 

 

 

 

 

   

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