Agenda for the NASL Board Meeting
Wednesday, January 28th, 2004

  • Minutes of the NASL Board Meeting of January 28th, 2004

  • Held at John Hunt Soccer Central Building upstairs in Huntsville

  • 6:00pm – ??

Agenda Items to be discussed at the January 28th meeting are:

  1. Call to Order by President Christy Clark

  2. Acceptance of Last Month's Minutes - Dispense with the reading and approved.

  3. Reports

    1. President -

    2. Treasurer - Financial Report - Irene

    3. Board Officers -

    4. Committees - Ken suggested the board fill the six standing committees as soon as possible.  The most urgent need is the nominating committee to look for NASL officers for Fall 2004.  Other committees:
      Rules & Regulations
      Budget
      Discipline
      Special Events
      Field Facilities

  4. Scheduling Director

    1. Advertisement for Scheduler: Currently, we have had two candidates express interest in the job.  The board decided that each candidate should provide a resume' and appear at the next board meeting to answer some questions.  It was decided that Craig should contact each candidate and answer any questions they might have about the job.

  5. District Commissioner's Report on State ASA Business/News - Marty Eaton

  6. Field Scheduler candidates

  7. Unfinished Business

    1. Board Position Job Descriptions - Ken requested that each board member update their job description as soon as possible.

    2. Sideline Behavior Video
      Marty       Eaton's proposal for dvd copying

    3. Sports Medicine/Safety/CPR Clinic - February - Marty Eaton

    4. David Ghoja's letter about FOSNA field development fee's

    5. NASL bids for any of the three major tournaments. 

  8. New Business

    1. Small Sided U9s and U10s for spring and fall 2004 - Logistics - Ken's recent e-mails concerning logistics

  9. Good of the Game

  10. Adjournment by the President.

  11. The Disciplinary Committee met immediately following the NASL Board  meeting


NEXT NASL BOARD MEETING:
      The next NASL board meeting will be held Wednesday, February 11th, 2004 at 6pm at John Hunt Soccer Central. This meeting may be moved to the March 10th date since we will have already had two meetings in January.