WWPSA

Annual General Meeting

Meeting Notes

November 27, 2007

Agenda

• Roll Call and Certification of Voting Credentials
• Reading and acceptance of 2006 Annual Report
• Review Annual Report
• Call for nominees and election of 2008 Board of Directors
• Q&A

Notes

Discussion

• Called meeting to order at 7:40 pm after taking roll call and verifying eligibility
• Unanimously approved 2006 Annual Report
• Reviewed 2007 Annual Report
• Recognized David Westbrook’s contribution to WWPSA; also noted Larry White’s contributions that will be recognized via personal delivery of plaque from 2006 Board

Elections

• Chairman: Justin Stein
• Finance: Patrick Trombetta
• Rec: Annibal Arrascue
• Adult: David Boate
• Fundraising: Hong Shen
• Equipment: Jason Gonella
• Soccer Development: Paul St. Amour
• Facilities: Howard Rabin
• Secretary: Mary Painter
• Registrar: Brent Nielsen
• Travel Soccer: Pedro Portilla
• Community Relations: Esdras Vera
• Youth Protection: Amrita Hauser
• Merchandise: Ramit Luthra
• At-Large: Scott Borsack, Ken Matthews, Gabe Ramirez

Other Discussion

• Thanked outgoing Board members Bill Kramer, Steve Per, Randie Ehrlich and Marc Herold for dedication
• Meeting adjourned at 8:59 pm