NCSL BOD Meeting Minutes | 6/23/22

June 23, 2022

Via Zoom

The meeting was called to order at 8:08 pm.

I.          Roll Call

The following clubs were in attendance at the meeting: A3; Alliance Soccer Club; Annandale Boys & Girls Club; Arlington Youth Soccer Club; Bethesda Soccer Club; Blue Ridge United; Braddock Road Youth Club; Brookland FC; Burke Athletic Club; Calverton Soccer Club; DC Soccer Club; DeMatha Soccer Academy; Epic Soccer Club; Fairfax Police Youth Club; FC Charles; FC Dulles; FC Frederick; Fredericksburg FC; Front Royal Soccer Association; Great Falls – Reston; Hagerstown Soccer Club; Laurel Soccer Club; Lee-Mt. Vernon Soccer Club; Loudoun Soccer Club; Maryland Rush Montgomery; Montgomery Soccer; Northern Piedmont SC; Northern Virginia Soccer Club; OBGC (Olney); Old Dominion Football Club; Potomac Soccer Association; Premier Athletic Club; Prince William Soccer, Inc; Real World Futbal Club; Shenandoah FC Elite; South County Athletic Association; Springfield South County Youth Club; St. Mary’s Soccer; Stafford Soccer Club; Sterling Youth Soccer Association; Takoma Park Soccer Club; Villarreal Virginia Academy; Virginia Revolution; Virginia Soccer Association; Virginia Valor; VISTA; West Virginia Futbal Club; Woodbridge Soccer Club

Roll call indicated that the following clubs were not in attendance: Alexandria Soccer Association, Calvert Soccer Association, Doradus, FCVA Ashburn (St. James), Fredericksburg Soccer Club, Gunston Soccer Club, Herndon Youth Soccer Association, La Plata Soccer Academy, Leesburg Football Club, Maryland Rush, McLean Youth, Player Progression Academy, Severna Park Athletic Club, Team America Football Club, Thunder Soccer Club, Vienna Youth Soccer

Executive Committee in Attendance: Maureen Dalbec, Howard Kohn, Dave Shannon, Richard Smith, Doug Wall

Staff in attendance: Ryan Rich, Alison Smith

I. Approval of Minutes

VISTA made a motion to approve the minutes of the June 24, 2021 meeting. FC Frederick seconded. There were no objections, and the motion was approved by acclamation.

II. Approval of All Actions of the Board of Directors, Officers, and Executive Committee since the last Annual General Meeting

Takoma Park Soccer Club made a motion to approve all the actions of the Board of Directors, Officers and Executive Committee of NCSL since the last Annual General Meeting. VISTA seconded. There were no objections, and the motion was approved by acclamation.

III. Elections for Office

The following candidates were presented for terms to be served 2022-2024:

President: Richard Smith

Secretary: Carol Montoya

Takoma Park made a motion to approve the candidates as presented. VISTA seconded. There were no objections, and the motion was approved by acclamation.

There was a discussion regarding referee coverage and referee pay.

Adjourn

A motion was made by Takoma Park and seconded by FC Frederick to adjourn. There were no objections, and the motion was approved by acclamation.

Meeting adjourned at 8:43 pm.