Capital Area Minor Football Association

Executive Meeting Minutes

April 16, 2008

Hazen Centre, Oromocto

 

Attendees:  Terry McIntyre, Jeff Murdock, Dave Blanchard, Andrew Allaby, Michelle Harrison, Steve Drisdelle, Shawn Fagan, Shawn Kitchen, Lisa Fagan, Kelly Murdock  

Meeting called to order at 7:10pm by Jeff Murdock.  

Adopt minutes from the last meeting. Steve Drisdelle, 2nd Shawn Kitchen.  

1.  Registrar’s Report - Terry  

215 players are registered for the spring program.  U11, U13 & U15.  

Rick Kelly will help with the 17U .  Terry will equip the 17U players he is expecting 40 45 players.  

215 players plus 40-45 17U we should be at 255-265 for Spring, more players than last year.  

Disccussed the sponsorship, Kent Murphy will contact the service clubs and the Rotary club for sponsorship in the fall.  

2.  Fundraising Report – Kent ’s e-mail  

Bottle Drive:  Jeff Murdock spoke to Brian Neill concerning a transport truck to help with the bottle drive and he will try and get us a transport.  

Lisa Fagan will contact the Hawkins Family about helping out with the bottle drive in Oromocto.  Lisa will coordinate the bottle drive for Oromocto area.  

Jeff will book a cube van in Oromocto and Shawn Kitchen will look after booking a cube van for Fredericton .  

We need a satellite collection area on the Southside, out in New Maryland would be the best place, possibly the New Maryland Rec. Centre yard or the City Depot.  

Jeff will talk to Kent concerning the logistics.  

3.  Coaching Co-ordinator Report - Dave  

Spring Coaching:  

Dave Blanchard updated the Spring Coaching list.  20 Coaches will be on the field this Spring that have their Level 1.  

Dave said the Spring coaches would like to keep the training sessions going a little longer and move the draft date to a later date to develop the skills.  

Jeff said the Spring progam needs to be fun!  

East Coast Clinic in Truro , Dave Blanchard, Vince Strugeon and Kent Murphy will be attending.  

Terry said we need more parents to come forward to help out with the teams.  The parents that have checked off the volunteer box need to be contacted.  The names highlighted on the distributed lists are the ones who need to be approached.  

Dave Blanchard is going to hand out the coaching information form.  Jeff Murdock wants them back by next Monday, April 28, 2008 .  

4.  Equipment Manager’s Report – Shawn Kitchen and Shawn Fagan  

Shawn Kitchen needs a place at Willie O’Ree for the jerseys.  Girdle sales went really well 74 sold in total so far.  Shawn was trying to get some additional lights in the equipment room but the City of Fredericton will only use one company and that company wants $900 to do the lights and receptacle.  Terry wants Shawn to purchase a portable light for around $150.  Shawn gave Terry the girdle money.  

Motion: To give Shawn Kitchen $150 to find a suitable portable light.  Terry McIntyre, 2nd Steve Drisdelle.  

Jeff Murdock has been giving Shawn Fagan some training in fitting helmets.  

5.  President’s Report - Jeff  

Spring Football – Discussions focused on the Legacy Fund for UNB Turf.  Terry McIntyre stated that FDS didn’t bring any money to the table so we need to decide how CAMFA will commit to the new Turf field.  FDSA gave UNB $22,000.00  

Discussion on the new turf – CAMFA will share the cost of the time clock and scoreboard.  The cost of the clock is around $7,500.00 and it has been ordered.  Terry and Jeff will meet with Kevin Dickie again to discuss the clock.  

If UNB doesn’t give us the time on the Turf that we should be able to get with the money we are committing, then we won’t pay out the $2,000 on October 31.  

The rental fee for the turf is $60 per hour and youth is $36 per hour.  On Monday night, April 14 the lights for the new turf didn’t come on.  

Proposal – CAMFA would like to commit $2,000 a year over 5 years – payable on October 31, each year.  A vote was taken to commit to the above and it was passed unanimously.  

Proposal from Eric Bissonnette Boot Camp.  Terry said he would hand it out to the spring developmental players .  CAMFA will also promote Eric Bissonnette’s business on the CAMFA website.  

Motion:  Steve Drisdelle 2nd Shawn Kitchen.  

Terry will make up the Registration form and Info for Bissonnette Boot Camp Conditioning for Football 2008 to be held June 30th to August 21, 2008 .  

Terry McIntyre also made a proposal to the Executive to start a summer league for girls 14-17 (High School Aged).  

Practices would be held on Monday and Wednesday evenings with help from the Senior Men’s & Women’s teams.  Terry proposed that it be promoted middle of May at the 3 High Schools.  It would be 6 aside Football to run from Mid-June to Mid-August.  This is a Pilot project.   If it works out really well then maybe it could continue on in the Fall.  

Ideally 36 girls would be recruited from OHS, LHHS and FHS.  All practices will be held at Lincoln Heights .  This project would be not cost to CAMFA to run.  

6.  Financial Report – Terry  

Terry handed out the Financial statement and the executive reviewed it.  

Terry stated that we should make some money this year.  17U money is not in the bank yet.     

New Business:  

Officials – Terry has a list.  Ray Muir will handle 13U, 15U and 17U.  Marion McIntyre will handle the U11 then give it to Joni Blanchard to handle.  

FNB AGM Saturday in Sussex .  Jeff Murdock is going, Abs is going as VP, Dave Blanchard is going as well.  

A proposal was put forward to have two JV Black Kat teams run by Marty Arsenault, and Mark Dee.  This would be a Pilot project.  Motion by Terry McIntyre and 2nd Steve Drisdelle.  

Bantam Head Coach should have a Level 1 at least.  

Terry and Jeff will sell this too Mark and Marty soon.  

Adjourned at 9:25 pm  

May 14 is the next meeting date in Oromocto.