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#177760 04/03/20 11:40 AM
Joined: Dec 2001
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World Cup
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World Cup
Joined: Dec 2001
Posts: 6,689
Likes: 5
SOUTH CAROLINA YOUTH SOCCER
BOARD OF DIRECTORS MEETING AGENDA
Tuesday April 7th, 2020


Meeting location/time: SCYSA state office in Irmo, South Carolina @ 7PM
7436 Broad River Road Bldg. 2 Suite 211 Columbia SC 29063

I. Call to Order:

II. Roll Call:

III. Adoption of Previous Minutes:

IV. Submission of any written reports:

V. OLD BUSINESS-

A. Executive Director would like an audit performed by SC Youth employees to ascertain compliance with 60/40 rule during the 2019-2020 seasonal year. Any Club admitted after Fall 2013 is required to abide and work toward this compliance. Clubs must be in full compliance if that Club was a member admitted after Fall 2013 season. Historically, SC Youth has provided a period to allow new Clubs to work toward compliance within the first 18-36 months of membership. However, if a club adds a competitive team without a recreation balance then the Club will be non-compliant and going against the spirit of the rule. Sanctions may result.

Motion to Table by Michael w 2d by Katie until audit is completed on all clubs under the rule after 2013. Discussion on adding Open level to recreation numbers will be revisited under this item. REMAIN

Motion to reopen by Helmut w 2d by Kevin- Discussion- Motion to Table pending final player registrations in March by Richard w 2d by Burns- unanimous

B. 2020-2021 SCYSA Calendar for approval

Motion by Richard to open for discussion w 2d by Burns- item currently open for feedback from the clubs to the Executive Director. Recommend calendar for 2020-21 remain open at this time.

C. March 11, 2020 Evote
In an effort to limit physical contact before and after soccer matches, it is recommended that players avoid shaking hands or giving the "high fives." SCYSA would instead request that each team clap for their opponents. It is recommended that players wash their hands both before and after the match thoroughly. Parents are encouraged to select seating that provides adequate space between themselves and others on the parent touch line. The following actions are discouraged: sharing of water bottles, sharing of gloves (goalie or player), sharing of headgear, towels, shin guards or any uniform clothing between players.
Motion made by Kevin w 2d by Hans- no discussion- unanimous to approve
(This was superseded by the Governor recommendation to suspend all gatherings of more than 10 people a few days later)


VI. NEW BUSINESS

A. Spring season update by Executive Director- SCYSA will make final decision on or about April 15 to coincide with Governor’s timeline on school closings. Announcement expected. This final decision will include both spring season and post season Cup play.

B. Current staffing numbers at SCYSA possible furloughs or reduced hours to consider going forward- application for Payroll Protection Program (PPP) submitted April 3, 2020

Evote by Board Monday March 30 w Motion by Burns to apply and 2d by Billy Caviness- APPROVED unanimously to apply for PPP

C. Cup Committee recommendations for completion of spring season if “all clear” is given. Multiple event style format to coincide two weeks after “return to play” announced.

D. USYS Summer events cancelled. Spring season cancelled. ODP Camp (July) still scheduled at this time.

E. Tryouts are cancelled at this time until further notice. No club is permitted to hold tryouts without clearance from SCYSA which will be given to all clubs at the same time. However, the recruitment date should be opened once a final decision has been made on spring season (April 15).

F. Cup Committee will determine which teams if any team will be advanced to represent SCYSA in Premier league play at 15U and 14U.


VII. Adjournment-


Next Board Meeting: May 12, 2020

Conference call in 888-387-8686 then Conference ID 4962670 then press #

Joined: Dec 2001
Posts: 6,689
Likes: 5
World Cup
OP Online Content
World Cup
Joined: Dec 2001
Posts: 6,689
Likes: 5
SOUTH CAROLINA YOUTH SOCCER ASSOCIATION
BOARD OF DIRECTOR’S MEETING AGENDA
APRIL 7, 2020 (TUESDAY) 7:00 PM

Meeting location is virtual due to the impact of the COVID 19 Virus


I. Call to order

II. Roll call

III. Adoption of the minutes

IV. Reports
A. Executive Director
1. Report of the Survey Monkey for compliance with the 60/40 Rule
2. Status of the Paycheck Protection Program
3. Spring Season Update
4. Woodland’s HOA issue
5. Jungo Sports
B. Treasurer’s
C. Standing Committees
D. Special Committees

V. Old Business
A. Compliance of the 60/40 Rule - Reopen Discussion and adding Open level to Rec numbers.
B. 2020-2021 SCYSA Calendar
1. Status of the Spring Season
2. USYS – will update on April 15
3. Tryout status
4. Cup Committee Recommendations

VI. New Business
A. Goals
B. Request for CESA to host Region III for 2021
C. Filling the Treasurer’s position
D. Filling the State Youth Referee Administrator (SYRA) position

E. Use of Standing Committees
1. Rules and Compliance
2. Discipline and Appeals
3. Finance
4. Risk Management
5. Coaching
F. Use of Special Committees
1. Leagues
2. ODP

VII. For the Good of the Group

VIII. Executive Session – SCYSA Staffing


IX. Adjournment



Next Board Meeting will be May 12, 2020 at 7:00 PM
Conference call into 888-387-8686, Conference ID 4962670, then press #


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