2007 2008
COLO
DIVISION newsletter -
Annual Meeting
July 28, 2007
2007 2008 COLORADO
DIVISION OFFICERS
Chair: Vice
Chair Secretary Treasurer
Paula Smith (SDFA) Jennifer Ward(DFC) Carol
Pfarr Tom
Buesing
psmith@familyatty.com jlward07@gmail.com carolpfarr@qwest.com tombuesing@msn.com
303-791-0350 720-200-4897 303
470 7399 719 495
2553
Annual Meeting Minutes July 28th, 2007
Carol made a motion
to approve Minutes from 2006 - Second by Jennifer Ward. Motion Passed
Quorum was
present -
Carol certified that there was a quorum present, in person or by proxy, of 84 members out of an eligible voting membership of 244, in accordance with the official membership rolls of the USFA.
Election of Officers
Vacant Seat Vice
Chair
Jennifer Ward and Sharol Pestonik offered to run for Vice Chair. Jennifer Ward was elected.
Congratulations to all our Cup WINNERs see the list on the website.
Treasurers Report Ken Interim Report Receipts exceeded disbursement
Started with $10,357: Ended $11,462
Received $1614 for hosting Host JOs
Received $500 from Carol Pfarr for a Service Award from Qwest.
$978 remaining from NAC (restricted for Referee Training)
Ken filed annual report with USFA
Congress Representatives:
Same as last year including Sharol Pestonik, Congress and Sectional Representative Contingent upon the USFA Bylaws required.
General Discussion about 05/06 schedule and the good/bad:
Continue with primary goal of getting younger fencers confident and more involved. Discussion regarding Youth events, considering U19 events and team them up with different tournaments other than Youth.
Motion - Keep Unrated, 1D, 1C, and add 1E, subject to scheduling meeting and add Friday night opportunities to the schedule.
Motion Passed.
Discussion about the other Colorado Cup tournaments:
Motion continue with 4 CO CUPs, 4 Youth Cups
Motion Passed
Discussion Follow other Div and Cup totals i.e. best 4/6, use Askfred, and pursue AFA for using Askfred
Motion to have 5 out of 6 and best Youth events including two AFA events.
Motion did
Motion to keep both AFA and CC events at same pt level and best 4 out of 6 events.
Motion Passed.
Discussion about using Askfred for point total and standing.
Motion to use Askfred, providing Askfred can make the changes to his application.
Motion Passed. Second motion Div 1 pt standing on askfred.. Motion passed.
Discussion regarding Vets
Motion for best 3 out of 4 for Vets (Goering and Vet #2) and best CC.
Motion Passed. Best 3 out of 4 - including both Vets (Goering and Vet #2) and the best CC.
Discussion about having an actual CUP as the trophy CUP winners.
Motion to have a CUP as the award for next year, providing its affordable
Motion did not pass. Awards were pre purchased and plaques will be used for 07/08 and then the next Board can re-look at the money/option for a CUP as the award/trophy.
Discussion about new website:
Tom Buesing gave updates about the site; ease of posting calendar and not in html. Tom needs logos from your clubs, Club news; any wants needs please send email to Tom. Sharol wants a spot for showing college scholarships and world wide results for our CO DIVISION fencers.
Section Discussion Need to get back to a CHAMPIONSHIP tournament, possible host at AFA, discussion about costs and payment issues that were cumbersome and may have played a role in low numbers.
Discussion about Referee seminar and training and ensuring that the Division has qualified refs.
Motion to consider Tom and Jennifer to lead up the continuation of referee advancement in the Division.
Motion Passed.
Discussion about improvements for running tournaments:
Clubs who host tournaments must follow the protocols that have been set up, hire refs, use askfred and follow a logical process Jill sent out a spreadsheet that she uses to avoid wait time at tournaments. Clubs must have qualified refs. Everyone agreed that saber refs are hard to get.
Discussion about entering multiple events:
Motion to allow fencers to enter multiple events as long as they double chord. Bout committee will stay on top of the delays and manage the tournament closely to avoid long delays.
Discussion about buying new Division equipment:
Motion to inventory existing equipment and order new timing boxes.
Motion passed
Scheduling Mtg 2:00 Saturday August 18th at Sharols.
Meeting adjourned at 4:45