2012 AGM Agenda and Annual Reports

2012 Annual General Meeting Proxy Form


Saturday, November 10, 2012
RIT Inn & Conference Center, Rochester, NY
Registration: 3:00 – 4:00 PM
Annual General Meeting: 4:15 PM


A. Welcome & Introductions 

B. Order of Business: 

a. Credentials Report 

b. Approval of Agenda 

c. Approval of Minutes of the preceding AGM* 

d. Reports of Officers 

President -- Rich Wagner

Report of the President * 

First Vice President – Curtis Regruit

State Cup* 

Second Vice President -- Matt Dimas


e. Reports

Executive Director* -- Amy Gush

Technical Director & Olympic Development Program* -- Dean Foti

Registration & Data Base/Website Management* -- Tim Mellander

Recreational Soccer Directors Report* - Chirs Pacilio

TOPSoccer* -- Scot Boniface

State Youth Referee Administrator* -- Bill Campbell

f. Unfinished Business 

g. New Business

·         Financials and Budget -- Matt Quinlan

Reviewed Financial Report 2011 – 2012*

2011-2012 Financials and 2012-2013 Budget Narrative*

Resolution to adopt the 2012 -2013 Budget


·         Election of Officers (two-year terms) 

Report of the Nominating Committee -- Roger Best 

Announced Candidates: 

First Vice President - Curt Regruit - click for bio 

Treasurer - Matt Quinlan - click for bio


h. Good and Welfare

Member Reinvestment 

i. Adjournment

* Reports with an asterisk can be viewed by clicking the hyperlink.