QUINCY UNITED SOCCER CLUB
    

Quincy, IL

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Quincy United Soccer Club, Inc.

Board Meeting Minutes

  April 12, 2006

 

 

Board Members/Officers/Team Representatives Present:  Dan Brink, President; Russ Meyer, Vice-President; Lois Jacobson, Treasurer; Greg Reis, Boys Coordinator; Matt Longo, Girls Coordinator; Mario Camacho, Director of Coaching; Terry Bower, Director of Operations; Nancy Dryer BU-11 Team Rep; Mike Plant, BU-13Team Rep; Dave Keck, BU-12 Team Rep; Jane McNay GU-11 Team Rep; Kent Watson, BU-9 Team Rep; Gail Grawe, GU-12 Team Rep; Mark Hayes, BU-8 Team Rep; Doug Greenwell, BU-18 Team Rep; Steve Venverloth, BU-15 Team Rep.

 

Officers/Board Members unable to attend:  Jim Murphy, Secretary;

 

 

Call To Order

 

President Dan Brink called the meeting to order at 7:05 p.m.  The meeting took place at the Knights of Columbus.

 

Secretary’s Report

 

The minutes of the March 8, 2006 meeting were presented for approval.  Dave Keck moved that the minutes be approved; Doug Greenwell seconded; the motion carried.

 

Treasurer’s Report

 

The Treasurer’s Report, prepared by Lois, was presented for review.  Pete Little moved that the report be approved; Mike Plant seconded; the motion carried.  Long report with many entries, some questions and discussion about the beanies provided by AG Edwards.

 

Committee Reports

 

Competition:  Brief discussion of upcoming tournaments and still need to beat the bushes for teams to fill out our Gem City Shootout.

 

Finance:   No report.

 

Fundraising:   U-12 3v3 tourney had good weather and turnout, no official numbers as of yet.

 

Rules and Bylaws:   No report.

 

Activities:   No report.

 

 

 

Equipment: Dave Keck stated that the uniforms ordered due to the sizing issues were in and being printed. Big Toe has been problematic to deal with (have subsequently discovered that Big Toe has been sold and essentially closed down).  Mark Hayes added that the BU-8 socks were drastically different sizes between the red & whites.  Soccer balls purchased through Tri-City have had several issues regarding shape and inability to hold air, Dave has been requesting that coaches collect the bad ones and return.  Lois cautioned that going with the lowest cost bidder is not necessarily the best course of action.  General statements were regarding ordering earlier will reduce some of the stress of deadlines, order (1) extra uniform per team, do not order until player fees are paid in full, use the uniforms for more than one year to reduce costs to sponsors and lock in for multi-year agreement. 

 

Next year, establishment of a bid sheet will improve the process and results.  Recommend a  Team Managers only meeting next year to go over sizing, timing, communications and other responsibilities.

 

Special thanks to Dave Keck for all the hard work, long hours, many, many phone calls and doing whatever it takes to get the teams out-fitted and looking sharp as a club and for our sponsors also a special thanks to Ted’s Shirt Shack for their continued assistance.

 

 

Indoor Tournament:  Money still cycling through, reconciling invoices and sales for club logo wear.  Proceeds appear to be in the $2,500 range.

 

Outdoor Tournament:  31 teams committed so far, have heard from several others, but waiting for entry fee, paperwork or both some brackets are full already.  There has been a change in Field Marshall Chairperson, Nancy Dryer, with Jim Curran’s assistance are assuming this responsibility.

 

Weekly meetings Thursdays @ ABVI, 7:30 PM, until tourney.

 

Website:     Always send team info and updates to Jim Murphy, he does a phenomenal job of keeping things updated and accurate.  He is always looking for suggestions and quickly integrates them into a web-site that we all can be proud of.

 

  

Vice-President’s Report:      No report.

 

 

Director of Operations Report:   Columbia Medical forms need to be notarized; only copies need to be submitted @ tourney.  Submit roster, new easy roster forms.  IL – IYSA use e-travel system, quick easy & efficient – only hit submit once, charges each time.

 

QUSC Gem City Shootout – Those teams that are registered in Missouri need travel permits.

                                                IL Medical Release Forms (IYSA Web-site)

                                                IL sanctioned tourney Roster Form

 

SALSA Tourney (KC 6/3-4/06) - $9 tickets available through tournament for professional soccer, watch the KC Wizards vs. Red Bull New York @ Arrowhead Stadium.

 

Goals must be staked or tied down…  Huge liability issue, $1,000 fine minimum.

 

Need to discuss club insurance issues, with regards to fundraisers by club teams.  As always all such issues must be approved by the board (future executive board agenda item).

 

 

Director of Coaching Report:   No report.

 

 

President’s Report:  Thanks to everyone whom has contributed to the club in any way this year.  Dan’s goal is that if a general question is asked about the club almost anyone in the club should be able to either answer it or direct the person to the proper individual.  But, if a specific topic, then should go to the proper chair, that person has the best and latest information, not too mention that it keeps the proper focus.

 

We are having a great year to date:  super players and parents, great coaching, good leagues, great looking new uniforms and 17 teams of enthusiastic players.  Thanks to everyone.

 

 

Old Business:  No items.

 

 

New Business

Terry Bower:

Players Fees:  With those playing other than CIYSL here are the final determinations:

·         SCCYSA:  no additional charge, costs are about the same.

·         SLYSA:  Same as last year, additional $75 / player.

For SLYSA, once have 5 teams form our club, get voting and slotting privileges.

These fees need to be collected as soon as possible.

 

Elections in July, need nominations for:

·         Vice-President

·         Treasurer

 

1 BU-8 Player quit immediately before the Collinsville Tournament.

 

Lois:  Food for thought with respect for Director’s @ Large.  Elect D@L from existing Team

Reps before election of officers etc, need seasoned / experienced individuals and may be a way

of increasing participation within the club.

 

Jane:  Next year for all new teams / new Team Managers or Reps, have an orientation session to go over contacts, job descriptions, instructions by Terry & Officers as necessary, should aid in smoother start and consistent methods of getting things done.

 

Mark Hayes:  Question about the number of practices for the new teams?  Between coach & team, talk with coach.  Are there more black equipment bags available for purchase?

 

Spring Leagues:

Either know assessment increase up-front or look at absorbing cost across the club as a whole.

 

Fall Leagues or Tourneys:

Several teams have expressed more than a passing interest in doing something other than QSL this fall; this would be a departure from the past.  Suggest that the QUSC President / Officers send a letter to their QSL counterparts to ease some of the potential conflict.  It has been a small issue in the past, but as the club starts playing in higher caliber leagues, it is becoming apparent that this will need to happen at some point. 

 

QSL numbers could actually improve w/out QUSC competitive teams to compete against.  QSL could be a feeder or strictly a recreation league, like most other regions currently have.

Need to solicit input from the teams to see how prevalent this pattern is.  Need to determine fees if playing fall league & or tournaments, or each team self-funds.    QSL’s web-site shows declining numbers since 1999, but what is the population trend?  Is there correlation?

 

 

Proposal – Steering Committee; brainstorm ideas and advise board.  Need to add to long-term planning process.

 

 

 

 

Next Meeting

 

The next meeting will be held on Wednesday, May 10, 2006 at 7:00 p.m. at the K of C.

 

Adjournment

 

The meeting was adjourned at 8:25 PM.