ANNUAL GENERAL MEETING. Creighton University Harper Center Room N. 20 th St., Omaha, Nebraska 68102

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1 ANNUAL GENERAL MEETING Creighton University Harper Center Room N. 20 th St., Omaha, Nebraska Sunday, November 4, 2018

2 Credential Form The credential form must be submitted by October 24, Credentials can be turned in late, but they will be subject to approval from the floor at the AGM. Credential forms will be submitted online this year, you can complete and submit that at the below link. District II Doug Whitfield District IV Jose (Lupe) Gonzalez Curt Scott District VI Marc Currie President Jon Eilers Secretary Julie Karloff Adult Commissioner Jason Francois Submit credential form here Slate of Candidates

3 All Districts and Amateur Clubs Meetings Sunday, November 4, :00 a.m. Creighton University 602 N 20 th St Omaha, NE I. Open Discussion II. District Elections AGENDA Annual General Meeting Sunday, November 4, :00 p.m. AGENDA I. Call to Order II. Introduction of Guests III. Check of Credentials IV. Approval of Minutes V. President s Report VI. Treasurer s Report VII. Proposed Amendments(s)/Policy Changes VIII. Election of Officers IX. Reports X. Director of Coaching Report XI. Executive Director Report XII. Others XIII. For the Good of the Game XIV. Adjournment District I (Beatrice Nighthawks, Capital Soccer Assn, Dreamer s FC, Lincoln Spirit, Nebraska City, Syracuse, Villareal Nebraska), District II (Bellevue, Elite Soccer, Gretna, Papillion, Plattsmouth, Southeast, Southern Sarpy Activities Program, St Columbkille), District III (Azzurri, Bennington, Christ the King, Club Accion Del Sur, Elkhorn, Evolution, Holy Cross, Holy Name, Infinite Sports World, Mary Our Queen, Metro Wolves, Nebraska Adults, NFC Soccer, OHA, Omaha Latinos, Omaha Legends, Omaha Nitro, Our Lady of Lourdes, Ralston, Sacred Heart, Sparzat, Sporting Omaha, St Bernards, St Cecilia s, St Gerald s, St James/Elizabeth Ann, St Joan of Arc, St Margaret Mary, St Patrick, St Philip Neri, St Pius/St Leo, St Roberts, St Stephen the Martyr, St Thomas More, St Vincent De Paul, St Wenceslaus, United Association, United Eagles), District IV(Blair, Columbus, Fremont, Norfolk Express, Norfolk Football Club, Plainview Rec, Schuyler, South Sioux City), District V(Hastings, Heartland FC, International Soccer Academy, Islander Futbol Club, York Pumas) and District VI (Dawson County, Grant, Kearney, Lex Soccer Unifut, North Platte United, South Platte).

4 Annual General Meeting Minutes Sunday, November 19, :00pm Sheraton-Omaha th Ave Omaha, NE I. Call to Order-The meeting was called to order at 12:10pm by Michael Doria II. Check of Credentials-Michael Doria provided a report on credentials. There are 160 eligible votes, 106 checked in, which is 66% of the eligible votes. It was established that a quorum was present. Motion by Paul Smoot to accept 5 late credentials, second by Todd Smith, motion carried. III. Approval of Minutes-Paul motioned with a second by Geoff W to approve the November 20, 2016 minutes, motion carried. IV. President s Report- Jon recognizes the NSSA staff for the overwhelming success of the Inaugural Day of Education and Hall of Fame Dinner. Primary focus for the next year will be to continue to grow on the sound foundation that has been established. V. Jon presented the budget report in Paula s absence. Marc C motioned and second by Julie K to accept the financial report presented; motion carried. VI. Proposed Amendments/Policy Changes-none. VII. Election of Officers- The nominations committee nominates Michael Doria for re-election as Vice President. Call for nominations from the floor for Vice President, no nominations taken from the floor. Motion to close nominations for Vice President by Marc C and second by Paul S. Motion to elect Michael Doria as Vice President by acclimation. The nominations committee nominates Paula Sharpe for re-election as Treasurer. Call for nominations from the floor for Treasurer, no nominations from the floor. Motion to close nominations for Treasurer by Dave Clements, second by Michael D. Motion to elect Paula Sharpe as Treasurer. Mark Matthewson was re-elected as District I Commissioner, Brett Sorenson was re-elected as District IV Commissioner. Rick Freed was elected as District III Commissioner to replace Don Drazdys. VIII. Reports-Casey discussed the Mission of US Soccer to Make soccer the most prominent sport in the United States. NSSA has shown success on the field by increased representation at the President s Cup, Regionals and Nationals. Success off the field has been demonstrated by such things as the success of the NSSA Day of Education, Hall of Fame Dinner, Diversity Committee, Project and Development Committee. NSSA is building on the success of the past and accepting challenges head on. Casey expresses thanks to Don Drazdys for his service on the NSSA Board.

5 IX. For the Good of the Game-Harlan M expresses concern about who is eligible to apply for membership and who and why they are approved. Casey states that he is going through parameters to address eligibility for approval. X. Adjournment- Paul S motioned to adjourn with a second by Dave Clements, motioned carried at 12:53pm.