ࡱ> =?< @ bjbjʚʚ "( TTTTTTTh0000$T$h(2___i(k(k(k(k(k(k($*Rn,(T9__99(TT(9NTTi(9i(%hTTO&x [JDu0{%i((0(%4-j4- O&hhTTTTO&V4-T'_^AL___((hhD hh Minutes of the January Meeting of the LVU Board of Directors January 12, 2009 Preliminary Draft (Actions in italics, additional info required noted in blue.) (Members in attendance: Mike Bolla, Tom Carty John Cullen, Brian Cunniffe, Ken Dlouhy, Mike Drzewinski, Mike Egelston, Chris Lindquist, John Meyer, Janeen Zinna) Members of the Public: Motion to open the meeting by Mike Bolla, seconded by Janeen Zinna. Meeting opened at 8:12. Approval of Previous Minutes Action: Minutes to be approved New Business Roles and responsibilities of all positions were discussed prior to voting. Following is a list of duly elected new officers and Directors occupying leadership positions . President--Mike Egelston Vice-President (1st VP, Morris County)--Mike Bolla Vice-President (2nd VP, Mid-Jersey)--John Meyer Treasurer--TBD Secretary--Chris Lindquist Registrar--Brian Cunniffe Director of Player Development--Tom Carty Director of Coaching--Mike Drzewinski Field Scheduler--Ken Dlouhy Field Maintenance--John Cullen Web Master/Uniforms--Janeen Zinna Assistant to Directors of Player Development and Coaching--Alan Liuzza Appointment of a New Board Member A Board of Director position for a one year term was filled. A vote was taken and Greg Sansone was chosen to fill the open position by majority vote. New Liaisons Brian Cunniffe assigned new liaisons for all 23 LVU teams. Copy of liaisons to be attached. LVU Strikers Statistics were discussed regarding the number of yellow cards and red cards issued to the Strikers during their previous season, and their move to a new league (MNJYSA). The Director of Coaching and the team liaison will discuss LVUs Code of Conduct and apprise the team of ramifications of excessive carding during the 2009 Spring Season, up to and including removal from the club. LVU Calendar There is a need to note the annual milestones and needs of the club. Action: John Meyer will circulate a first draft to the board for comment and modification. Field Requests John Cullen has filed requests with the town, and this info was given to Ken D. as per his new role. Formation of a U-8 boys Team for the Spring Season After contacting several potential players it was determined there is not enough current interest to form a team. Referee List Action: Mid-Jersey needs 3 refs from LVU. Morris County needs 5. Brian Cunniffe will verify current refs and contact the respective leagues. Bereavement Gifts A motion, brought by Mike Bolla and seconded by Tom Carty, A motion: to include bereavement gifts under the authority of the Finance Sub-committee, up to $125 per incident. Tryout Process Review A committee will be formed to evaluate the LVU tryout process. The committee will include the Director of Player Development and the Director of Coaching, other interested board members and coaches to be announced. There will be time for the membership of LVU to comment on the findings and suggestions. Action: Formation of full committee. Motion to close the meeting by Mike Bolla, seconded by Tom Carty. Meeting closed at 10:16. <=GHIMN_`ls  A C Z \ ] ^ º}yuqyum}mhc_q}u}h hgr5 hKy5hHh-h(hgh' hgrhgrhgrh5ph5p5B*phh Vh V5B*phh Vh V56 h V5 hFQ5hgrhgr5h hR9CJaJh/4CJaJhR9CJaJh(CJaJhgrCJaJh hgrCJaJh3TCJaJ%=N`C D ] ^  9 : G   H gd(&$d%d&d'dNOPQgd gdgr  8 9 : G    8 = B G [ ] q ~   # & : = C F [ i ƿ hlShlShlSh(0J hlSh(h(hlS h(h( h(5h5pB*phh(hKy6B*phh(h(6h h 5h5ph hgrh->H J | ~ $ & D F g i gd( pyHPy  ?Aľľľľʏ{ hlShlShbhb0JB*phhb0JB*phh5h50J hh5h5 h50J6h5h50J6 h50J h V0Jhbhb0Jhb0J5B*phhbhb0J5B*ph hb0J hlS0J h(0J-JKZkly  YZ@Agd5gd(gd( h|Lh|L h(5 h(h( 1h/ =!"#$%@@@ NormalCJ_HaJmH sH tH DA@D Default Paragraph FontRi@R  Table Normal4 l4a (k@(No List o (mark (=N`CD]^9:GHJ|~$&DFgiJKZk l y  Y Z  @ A 00000000000000 0 0 0000@00X00x00000X0H00x00`0P00x000X0h00p000000000000x0000x0 00x000x0000000 00x000x000x0x0x0x00x00x0x0x0x0x0x000x0p0X0HJ|~$&DFgi @ A A00xA00A00A00A00A00A00A00A00A00A00A00A00A00A00A00A00A00A00A00A00A00A0 QHA0A0Z@00A00Z@00  H   8@0(  B S  ?  y'DM' y' y'|'y'Wy'y'Xy'lWy'GXy'D=X=++2 M188 8*urn:schemas-microsoft-com:office:smarttagstime8 *urn:schemas-microsoft-com:office:smarttagsdate9*urn:schemas-microsoft-com:office:smarttagsplace=*urn:schemas-microsoft-com:office:smarttags PlaceName  110121620098DayHourMinuteMonthYear   5;<ABG#=CV] 7 < Q V e j | ` =N~  +OF`| ;L+Ybfa>nf5ZmpfE=sf+*I8 dgKy%E*+R92;{2FHFQlS3T V!_PWbId r]p'q<Z]e/4- gr ~s-ib 5p5\[/(|L@\  P@UnknownGz Times New Roman5Symbol3& z Arial?5 z Courier New;Wingdings"qh hF@hF0  r4d 3QH)?E*>Minutes of the September Meeting of the LVU Board of Directorsjemeyer1jemeyer1      Oh+'0 , @L h t @Minutes of the September Meeting of the LVU Board of Directors jemeyer1 Normal.dot jemeyer13Microsoft Word 10.0@ @\=u@6+Du ՜.+,0( hp|  IBM  ?Minutes of the September Meeting of the LVU Board of Directors Title  !"#$%&'()*+-./012356789:;>Root Entry FJDu@1TableT-WordDocument"(SummaryInformation(,DocumentSummaryInformation84CompObjj  FMicrosoft Word Document MSWordDocWord.Document.89q