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Annual General Meeting

The 2014 Annual General Meeting will be held on May 17, 2014 at the Embassy Suites Seattle-Tacoma International Airport. The 2014 Awards Luncheon, where we will announce and celebrate our Of The Year Winners, will follow the meeting. 

 

Embassy Suites Seattle-Tacoma International Airport
15920 W Valley Hwy
Seattle, WA 98188

If you have any questions about the Annual General Meeting, please contact Kristen Phillips at 253.944.1607 or Kristen@WashingtonYouthSoccer.org.


2014 Annual General Meeting Documents

2014 AGM Notification Letter
2014 AGM Tentative Agenda - Updated 5.12.2014
2014 Annual Player Fee Meeting Minutes DRAFT
WA Youth Soccer 2013/2014 Annual Report
Associations 2013/2014 Annual Reports
Memorandum - Proposed WA Youth Soccer Bylaws Amendments 4.21.2014
WA Youth Soccer Bylaws - Proposed Amendments 4.18.2014 Redline Version
WA Youth Soccer Bylaws - Proposed Amendments 4.18.2014 Clean Version
FAQ - Proposed Bylaws Amendments - Updated 5.13.2014

The Washington Youth Soccer Board of Directors will be hosting a question and answer session prior to the Annual General Meeting pertaining to the bylaws amendments proposal. Members who have questions about the proposed bylaws amendments should attend this session starting at 8:00 AM.

This year the AGM has been restructured to feature a working session with all attendees breaking into small groups in order to participate in a discussion regarding tiered player fees with the WA Youth Soccer Board of Directors and staff. If you have any questions about this, please contact Terry Fisher at Terry@WashingtonYouthSoccer.org.

 

RSVP

Please contact Kristen Phillips at Kristen@WashingtonYouthSoccer.org

 

Association Annual Report Upload

This is a great opportunity to highlight your Association and the programs that are offered. If you would like to submit your Annual Report, please email it to Kristen Phillips at Kristen@WashingtonYouthSoccer.org.

 

Lodging

Lodging for Friday May 16, will be provided by Washington Youth Soccer to any representative who must travel more than 50 miles (one way) to attend the annual meeting. Please indicate on your RSVP if you will need lodging. *You must RSVP by Monday May 5, 2014, to guarantee your reservation*
 
If you are not eligible for complimentary lodging, you can make a reservation at the Embassy Suites Seattle-Tacoma International Airport at the special discount rate of $99.00 (plus tax). To reserve a hotel room at this rate, please contact Garret Sweet at 206.219.2144.

 

Important Dates for Board Nominations

60 Days prior to AGM, Nominating Committee shall notify nominees – March 18 (Tuesday)
45 Days Nominees must submit a nomination packet- resume, statement of function and written acceptance to office – March 24 (Monday) *date listed is earlier than 45 days in order to give committee and staff time to process for posting*
45 Days Nomination Committee shall publish the list and nomination packets of candidates for election at least 45 days before AGM – April 2 (Wednesday)
No later than 30 days prior to AGM Member Associations and District Commissioners may propose alternate names of candidates for open positions on the Board – before April 17 (Thursday) – Open April 3 to April 17
No later than 20 days prior to AGM Nominating Committee shall publish the name of additional candidates by the Member Associations – April 27 (Sunday)
 

Board Member Nomination Information

The WA Youth Soccer Board of Directors Nominating Committee is beginning the nomination process for the 2014 Board of Directors election to be held at the AGM on May 17. There will be 7 board positions open for nomination. Please see the Board Member Nominating Criteria below for more information on the duties and commitment required of board members.  If you have any questions, or a suggested nominee, please contact Terry Fisher at terry@WashingtonYouthSoccer.org.
 
Board Member Nominating Criteria
WA Youth Soccer Governance Code of Ethics
Board Member Nomination Form

 

2014 Board Member Nomination Packets

David Bradley
Paula Griffin
Mitch Hodges
Daniel Popp
Greg Rogers
Lisa Toepel

 

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