2020
Sunday January 5, 2020 FSA Meeting minutes
Members Present – Mike Ross, Nick Voit, Jim Johnson, Keith Kramer, Andrea Bauer, Shelly Prieve & Rany Ben
Members Absent - Jason Johannsen and Andrea Vogelsberg
Meeting called to order at 7:02pm
Approval of December 8, 2019 – 1st Jim Johnson, 2nd Andrea Bauer
Unfinished Business – Jim will work on a job description for Ref and Field Assignor. These two jobs will be rolled into one position and will be a paid position. Pay is dependent yearly performance and review of board
Uniforms – Mike will get Shelly connected with the interested people
Review of Director of Coaching evaluation forms. Looks good and will need to add philosophy to the description. This is a living document and will continue to be refined
Discussion on tournament for the year. Firecup dates are June 26-28, 2020 and there is a desire to send all Faribault Teams to this tournament. Mike will see if a discount can be had by sending multiple teams.
Meeting adjourned at 7:50pm
Next meeting will be February 9th, 2020 at a TBD location
Sunday February 9, 2020 FSA meeting minutes
Members Present – Mike Ross, Nick Voit, Jim Johnson, Keith Kramer, Shelly Prieve, Rany Ben, Jason Johannsen
Others – Brendan Cos
Members Absent – Andrea Bauer
Meeting called to order at 7pm
Approval of agenda and January minutes – 1st Shelly, 2nd Keith
Review of field/ref coordinator and field maintenance positions. Jim will send out final draft and will approve at next meeting.
Uniform update – Shelly sent an email to the interested parties and received one reply from the three people. She will follow up again once teams are finalized
Blue and Black update – MYSA would like all age appropriate teams to be black. If teams are mixed ages then blue or best guess for placement
Ref and field coordinator pay agreed upon and position accepted by Jason
2020 team formation and discussion. Assigned tentative coaches to the teams
Mike will make a few calls to players/parents where teams could use a few more players
Meeting adjourned 8:35pm
Next meeting will be March 1, 2020 at a TBD location
Monday July 6, 2020 FSA Meeting Minutes
Members Present – Mike Ross, Nick Voit, Jim Johnson, Keith Kramer, Shelly Prieve, Rany Ben, Jason Johannsen
Members Absent – Andrea Bauer, Andrea Vogelsberg
Meeting called to order at 6:30PM
Approval of agenda – 1st Jason, 2nd Jim
Shattuck Soccer camp for July discussed. We will move forward with the last week of July and ask Shattuck for Covid plan for the City
Discussion around DOC pay
Adding a training tab to the website
Search for new board members. Email will be coming out
Discussion on using the Association database for emailing outside normal Association activities. A vote was taken and passed 4-3
Next meeting TBD
October 25, 2020 meeting minutes
Meeting called to order at 1pm.
Members present – Mike, Jim, Shelly and Nick
Guests – Brendan Cox, Jen Rech and Bill Favro
Bill Favro voted onto the board – Motion made by Mike 2nd by Shelly
Jen Rech Voted onto the board – Motion made by Mike 2nd by Jim
Presentation by Brendan on coaches for 2021. Too early to tell what the season will look like but there are coaches for several age groups
Approval of July 6, 2020 minutes by Jim 2nd by Shelly
P&L for 2020 reviewed and report accepted as presented
Ref and Field coordinator pay discussion for 2020. Motion by Jim to pay half and 2nd by Nick
Mike will set up a meeting between Troy Temple and Bill to review the possibility of Bill running the Association web page. Bill has some experience but wants to look at it first before committing
Next Meeting December 13, 2020 tentatively scheduled for 7pm @ Washington
Meeting adjourned at 1:39 motion by Shelly 2nd by Nick
Sunday December 13, 2020 FSA Meeting Minutes
Members Present – Mike Ross, Nick Voit, Keith Kramer, Jen Rech, Shelly Prieve, Bill Favro
Members Absent – Jason Johannsen, Rany ben
Meeting called to order at 7:01PM
Approval of Agenda – 1st Bill, 2nd Shelly
Approval of October 25, 2020 minutes – 1st Bill, 2nd Shelly
Unfinished business – Bill and Troy still need to connect. Mike will help facilitate
New business election of officers
President – Nick Voit
VP – Mike Ross
Treasurer – Keith Kramer
Secretary – Mike Ross
Other support positions
Registrar – Shelly and Jen
Ref and Field coordinator – Jason
Field maintenance – TBD email sent
Registration is open and live – emails will be sent
Next meeting is tentatively set for Feb 7, 2021
Adjourn at 7:32PM 1st Nick 2nd Bill