June 17, 1999
|June 17, 1999 - Sheraton Premier|
WAGS BOARD OF DIRECTORS IN ATTENDANCE:
Kathie Diapoulis, (President)
WAGS BOARD OF DIRECTORS ABSENT AND EXCUSED:
Henry Dubina (VP Maryland)
Mike Sybert (Secretary)
Bob Dieterle (Treasurer)
WAGS EMPLOYEES IN ATTENDANCE:
Walt Lenar (VP Virginia)
Wendell Domaon (R & D Director)
Robin Miller (League Administrator)
CLUBS IN ATTENDANCE:
ABC, ALEX, ARL, ASA, BETH, BFC, BRYC, BSU, CALV, CHAN, CSC, CYA, DCST, DSC, FCSC, FRED, FREE, FSC, FWAS, GRFL, GSC, HERN, LAUR, LMVSA, LOUD, LRSC, MATT, MCLN, MSC, OLNY, POT, PSC, PWSI, REST, SAC, SCB, SEVP, SMCS, SSA, STAF, STER, SWYA, SYC, TASC, VIST, VYS, WALD, WIN, WSC
BSC, CRFT, EPIC, WHCS, SOTH
This meeting was called to order at 7:30 p.m. by President Kathie Diapoulis and roll was taken.
Kathie introduced the new Board of Directors.
Kathie stated that anyone needing a WAGS Number for an incoming U-11 team needs to see Robin after the meeting.
Kathie announced that she will be out of town from July 3rd thru July 11th. All calls should be directed to Walt Lenar (VP Virginia) who is second in charge. All Fees Forms (Money) are to go to Bob Dieterle (Treasurer) and all other correspondence are to go to Robin. Both addresses are shown on the forms.
Maryland Registration will be announced in the next 10 days.
Kathie spoke to Brian Cawley at Kappa regarding discounts for teams in WAGS. He has identified two vendors: Mat Godek (VA) and TJ Sports (MD). A proposal will be given to Kathie on June 23RD and as soon as it is complete she will get it to the Membership.
Mike introduced himself to the Membership and stated a few of his strong points that will be an asset to the League.
Henry Dubina introduced himself to the Membership.
Jay Baker spoke of the Spring 1999 Season. Questions were raised by the Membership regarding putting all forms on the web page to be downloaded. Membership stated that coaches were not paired up correctly and had conflicts. Kathie told them that if there is a problem with conflicts between coaches to call her and she will do everything possible to adjust it. Karen Dye (SAC) suggested that we put the age year beside the wait list.
Kathie stated that if Clubs do not provide Saturday fields, they may not get their team's Sunday's request honored.
Membership wanted a way to make sure that their teams do not play their opponent twice on the same weekend.
Jay welcomed any questions or ideas that the Membership may have.
New Club Entrance:
Mid - County SA addressed the Membership regarding the entrance into WAGS. A motion was made, then a second followed by a discussion. A vote was taken and Mid - County SA (MCSA) was accepted into the League as a New Club. Club was accepted by a majority vote
Rules and Housekeeping were accepted as amended (see attachments)
Good of the Game:
There was a discussion regarding WAGS District ODP. Kathie explained the VYSA was going to put the 2010 Program into effect this year but pushed it back. Applications will be going out to all VA and DC players within the week.
Membership wants to combine the AGM and Club Rep Meeting to vote on rule changes to be combined. All agreed