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2011 AGM Agenda and Reports

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.