2011 Annual General Meeting Proxy Form
ANNUAL GENERAL MEETING
Saturday, November 12, 2011
Rochester Marriot Hotel, Rochester, NY
Registration: 3:00 – 4:00 PM
Annual General Meeting: 4:15 PM
A. Welcome & Introductions
B. Order of Business:
a. Credentials Report
b. Approval of Agenda
c. Approval of Minutes of the preceding AGM* - minutes were approved as submitted
d. Reports of Officers
President -- Rich Wagner
Report of the President *
First Vice President – Curtis Regruit
State Cup*
Second Vice President -- Matt Dimas
Adjudication *
e. Reports
Executive Director -- Amy Gush
Technical Director & Olympic Development Program* -- Dean Foti
Registration & Data Base/Website Management* -- Tim Mellander
TOPSoccer* -- Scot Boniface
State Youth Referee Administrator* -- Bill Campbell
Risk Management -- Amy Gush
f. Unfinished Business
g. New Business
· Budget -- Matt Quinlan
Reviewed Financial Report 2010 – 2011*
2010 - 2011 Financials*
Budget Resolution 2011 -2012
2011-2012 Budget*
2011-2012 Budget Narrative*
· Election of Officers (two-year terms)
Report of the Nominating Committee -- Roger Best
Announced Candidates:
President - Richard Wagner - click for bio
2nd Vice President – Matt Dimas - click for bio
Treasurer – Matt Quinlan – click for bio
h. Good and Welfare
Member Reinvestment
i. Adjournment
* Reports with an asterisk can be viewed by clicking the hyperlink.