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Meeting Report - FINAL


Meeting Date/Time:              Thursday, 2/28/08 at 6:30pm at the Knights of Columbus

 

Attendees:                          Ed Russo, Steve Provost, Andrew Moore, Chuck Hamilton

                                          Bob Meyers, Kerry Collari, Paul Belisle

 

Absent                                Kevin Hesselton, Andrew Collari, Chris Spring, Kerry Collari, Dave Lekstrom, John Hannon, Joseph Roberts, Tony Piscopo

 

Report date:                        03/10/08

 

                                                                                               

 

 

 

The meeting was not an “official” meeting by LSC standards. Only 6 board members were in attendance from 6:30-7:15. One more member joined from 7:15-8:00, allowing us to discuss and vote on one item.

 

New Business

·         After a healthy debate, the board voted to approve to continue providing 2 scholarships to the Leicester High School. However, the name of the scholarships will be changed to reflect the LSC versus in honor of specifically names of individuals that have passed.. In addition, students must submit an essay on the subject of “sportsmanship” in addition to their application to be considered a candidate for this scholarship. Steve Provost will contact the high school to confirm the continuation of the scholarships.

 

Financial Update

 

·         A formal financial update was not presented (nor approved) due to the low numbers in attendance

 

Field Day

·         Informally we discussed field day to be scheduled on 3/29/08 (one week before the start of the travel team season).  The board will have to share the responsibilities of field coordinator in the absence of Mike.  More coordination of efforts will need to be discussed and agreed upon at the next meeting.

 

Bruins Tickets

·         Bruins tickets – by the time we (the board) met, the date has passed for this opportunity. – Disregard.

 

Key Upcoming Dates:

 

Action Item

Due Date

2/28/08  Meeting Draft Minutes Review

(proposed changes, etc.)

3/10/08

3/15/08 FINAL Meeting Minutes

3/15/08

Next meeting Agenda Topics Submittal

3/15/08

3/17/08 Final Agenda

3/17/08

Next Scheduled Meeting

TBD – to be set by Ed Russo