Board Meeting
Minutes
For
Round Table Pizza-150 Alamo Plaza-Alamo, CA
Attendees: Sabrina Ruehl, Wes Motschmann, Ralph Schutz, Sue
Heng, Karl Thomas, Stuart McAllister, Bill Gillfilan, Linda Zoccoli,
Michael Merriman, Gene Stoegbauer, Dick
Heron, Doug Vezina
7:35
PM Call to Order; Sabrina Ruehl
Minutes
moved to later in meeting due to tardiness of Secretary.
7:41
PM League Reports
Disciplinary Chairmen’s Report; Ralph Schutz
Question around whether teams should send cards and/or
passes to Disciplinary Chair for infractions. The board’s response was that all
yellow and red cards should be sent to the city rep.
Some players do not fully understand the rules around a red
card. If a player is issued a red card at a game that player is to leave the
game and there cannot be a replacement during that game. Some players thought a
red-carded player could indeed be replaced.
There seems to be an issue with poor field preparation. At
game time there are fields with no flags, no nets etc. It was suggested that it
be officially stated that lines, flags and nets must be suitable.
Gary King has purchased nets for the Mustang league; contact
him at pf2100@aol.com.
The city reps must go back to the cities and reinforce the
fact that the home team is responsible for lines, flags and goals. If any of
this equipment is missing the referees must declare the game unplayable.
Operations Report; Wes Motschmann
The preliminary schedule has been released. The alignment
committee has met and decided to go with the 3 division concept. The 3
divisions are Premier, Level 1 and Level 2.
All premier games will have 3 officials.
8:07
PM City Rep Reports
Orinda, Stuart McAllister
One problem recently discovered is that Orinda has no fields
for the first 4 weeks of play. Discussions of solutions commenced, and for the
most part, solutions found.
A minor deviation from the agenda flow:
8:14
PM Minutes
The
minutes from June 11 were approved with the correction that the next meeting is
scheduled for August 13 not September 10.
Treasurer Report (Registrar, Pro Tem); Pam Blessington
Pam was absent.
Back to the agenda flow:
City Rep Reports
Danville, Karl Thomas
City questions include:
With no new Registrar is Pam continuing? Sabrina asked that the rosters be sent to her
by September 3rd. The CDL must be stapled to the release form. Send
all rosters and release forms to Sabrina. If rosters are available in electronic
format that would be very beneficial! E-mail them to Sabrina (excel is
acceptable), she will create a template and distribute to the city reps.
Does Ralph have the computer, software and hardware needs
fulfilled? Deferred for discussion later.
Danville is unaware of any dissolutions at this time,
however, The Aftershocks did ask if they could join the Danville Club.
The was also and inquiry about the cost of Insurance for the
upcoming year. The answer will be deferred until Sabrina gets the answer from
Pam.
Walnut Creek, Linda Zoccoli
Field issues were resolved tonight.
San Ramon, Bill Gillfilan
Field availability is Country Club for the fall. San Ramon
is working on the possibility of some Iron Horse fields.
Also inquired about the possibility of San Ramon adding
their referees to Ralph’s pool of refs and having Ralph perform the scheduling.
Ralph and the rest of the board agreed that this is a good idea. ###
Orinda, Stuart McAllister
Stuart brought up scheduling issues they are experiencing.
Two dates in question, Sept 28th and Oct 19th. Stuart
discussed with other city reps and solutions will be found.
8:56 PM Old/Unfinished Business
None
New Business
Office of Registrar is still open. Please announce the
vacancy and explain the responsibilities are to keep rosters and release forms
up to date.
A laptop was purchased, however, there seems to be some
issues with the software. Sabrina will work on it or have it repaired.
9:10
PM Members Concerns
How is the roster information updated? Pam will send
information to Ralph.
8:27
PM Meeting Adjourned
Next meeting
is October 8, 2003
Alamo Round
Table Pizza - 7:30 PM
Respectfully
submitted by:
Suzanne Heng
Secretary
09/10/2003