The meeting was called to order by President Dave Ouderkirk

Reading of the minutes from the November 14th meeting were read and accepted.

Presidents Report:

• Reading of the SSC Philosophy.
• Reading of the KYSA Code of Conduct.
• Extension of Bylaws.
• Dave read the letter from Jeff & Paula Knox to the Salina Journal.

Roll Call of the board:

• President- Dave Ouderkirk, present
• Vice President- Jack Lennon, absent
• Secretary- Tisha Keller, present
• Treasurer, (interim) Lori Reed  absent
• Director of Coaching- Mike Dibbini, present & Todd Smith, present
• Director of Referees- Tom Zackary, present
• Director of PR/ Registrar- Jane Bradbury, present
• SSC Complex Coordinator/ Finance- Paula Knox, present
• Field usage task force Coordinator- Jeanette Mikinski, present
• Member at large/ Hispanic league- Jose Martinez, present
• Member at large- Kevin Norris, absent
• Member at large/- Alba Gier, absent

Teams Represented :

• Panthers -1
• All Stars -1
• United -1
• Sparx -1
• Fireballs -1
• Spirit – 1
• Speed – 1
• Scorpions – 3
• NRG U-12 – 2
• Legends – 1
• Galaxy – 1
• Boomers -4
• 87 Force – 1
• Reserves -1
• Force -1
• KFA – 1

Registrars Report: Jane Bradbury

• 282 players , 24 teams, team staff 69

Treasurers Report: Paula Knox reported for Interim Lori Reed

• Complex Funds were distributed form 7-04 thru 6-06
• Total of over $900,000 were from private funding.
• Accounting bills will be lower in the future as there will not be as many transactions going through the bank accounts as in the previous years.
• A suggestion was given to publish some of these $ numbers so the members know the positives of the money going through the club and where it is going.

Head of Coaching: Mike Dibbini

• Academy night was great for the age groups 11 and younger. The older groups would have benefited more from more tactical training sessions.
• Mike suggested running academy for 11 and younger and scheduling times to come to the practices of the older teams with the KWU players and working with a team or 2 and focusing on the needs of those specific teams and what tactical skills would benefit them more.
• Mike also suggested any people interested should attend the upcoming coaching seminars… Jan 10-14 Indianapolis Feb 9-11 Kansas City March 1-3 St Louis
• Upcoming clinics:  Andy Barney Summer 07 for the club. 
• E License Coaching  Clinic March 3 & 4th Lakewood $ 75 club pays ½
  

League Development: Jeanette Mikinski

• Jeanette gave some background on how the league was formed.
• How the partnerships are continuing to expand and what the future hold as some towns that were not involved in league this Fall will possibly participating in the Spring 07 league.
• Spring Season will be expanded to 8 games.
• Home only vs travel will be discussed and will be options to each individual team.

Complex, Fundraising news: Paula Knox:

• No News!!! Great job Paula!!!!!

Secretary Tisha Keller has to leave early so Tom took over for Dave as a vote needed to be done for nomination of officers.

Continued Service:

• Dave Ouderkirk, President -2 yr term
• Kevin Norris, At large – 2 yr term
• Mike Dibbini, Director of coaching, player development – 2 yr term
• Jane Bradbury, Director of Communication & PR – 2yr term

New Nominations:

• Lori Reed, Treasurer – Treasurer – 2 yr term
• Bill Garlow, Director of Coaching Assistant – 2 yr term

All Continued Service & New Nominations Accepted.

Notes End
Submitted By
Tisha Keller, Secretary.