2014 Annual General Meeting Agenda and Annual Reports
2014 Annual General Meeting Proxy Form
ANNUAL GENERAL MEETING
Saturday, November 8, 2014
Rochester Airport Marriott, 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
1. Approval of 2013 AGM minutes*
d. Reports of Officers
President -- Rich Wagner
Power Point Slides Presented at the AGM by the President*
First Vice President – Curtis Regruit
Second Vice President -- Mark Cornfield
Adjudication
e. Reports of Directors
Executive Director* -- Amy Gush
Technical Director & Olympic Development Program* -- Dean Foti
Registration & Data Base/Website Management Director* -- Tim Mellander
Recreational Soccer Directors Report* - Chris Pacilio
TOPSoccer Director* -- Scot Boniface
State Youth Referee Administrator* -- Bill Campbell
Expressway League* - Mike Kozak
f. Unfinished Business
g. New Business
Financials and 2014-2015 Budget -- Susan Gurak
Reviewed Financial Report 2013–2014*
2013-2014 Financials and 2014-2015 Budget Narrative*
Resolution to adopt the 2014-2015 Budget
Election of Officers (two-year terms)
Report of the Nominating Committee* -- Roger Best
Announced Candidates:
1st Vice President - Curt Regruit - click for bio
Treasurer - Susan Gurak - click for bio
h. Good and Welfare of the Game
Member Reinvestment
i. Adjournment
* Reports with an asterisk can be viewed by clicking the hyperlink.