Capital Area Minor Football Association

    Executive Metting Minutes

Date-December 10, 2008

Location -Sobeys Community Room, Oromocto  

Attendance: Jeff Murdock, Terry McIntyre, Marion McIntyre,   Andrew Allaby, Michelle Harrison,  Kent Murphy , Justin DeMerchant,  Steve Drisdell, David Blanchard, Michele Coleman, Lisa Fagan, Kelly Murdock  

Absent: Ray Muir, Shawn Kitchen, Shawn Fagan  

Meeting called to order at 7:08pm  

1.    Minutes

Motion to accept the minutes from the November meeting made by Lisa Fagan.

Motion seconded by Jeff Murdock.  

2.    Gear return

Who is going to go after the rest of the gear – Jr. Lions have the most outstanding. Shawn Kitching / Vince Sturgeon.  T.McIntyre will make that contact.

A discussion followed about other gear that has been collected.  Much more gear has been collected so far this year than in past years. The equipment deposit seemed to work.  No major concerns.  

3.    Fair Play rules

CAMFA Pee Wee Fair Play Rule

After an 18 point lead, starting running backs can no longer play offence.  They are still permitted to play defense.  Rule is only followed if lead of 18 or greater is maintained.  If the lead diminishes as the game progresses, the rules are relaxed.  No player can play both offensive and defense in the same quarter if sufficient players are available.  

Where a team does not have 24 players ready to play, some players will still have to play both offence and defense.  However, every player must now be a starter on either offence or defense.  

S.Drisdelle -   VP should be contacted if rule is violated to ensure that the rule is followed.  

Rule to be given a trial during the 2009 season. The rule change will be announced at the AGM.  

Steve D. –Motion to accept the move that the proposed fair play rule as presented be accepted and placed in the fair play rules for all games.

Seconded by Lisa F.

Motion carried.  

T.McIntyre made a motion that the middle school teams may carry a max of only 35 players as of Sept 15.

Seconded by M.McIntyre

Motion carried  

CAMFA Bantam Fair Play Rule

When there is a 12 man team and an 8 man team; players can’t play for both teams in the same week.  The issue this year was that some 8 man team players also played in the 12 man play-off game.  In the future, that rule will be enforced in order to have all players play the same number of games.  There will be no fixed roster each week.  There could also be tryouts for the team and limit the number of players allowed on the team.  The downside is that there will be kids that will not play football at all.  The other option is that there could also be a limit to the number of players that can be dressed for each game.  Parents should be educated that practices are the time that the players get all the field time.  

T. McIntyre – Motion to accept the move that in Bantam 12 man football, a maximum of 30 players may dress for a game.

Seconded by K.Murdock

Motion carried.                                                                                                            

Coaches

The issue is how to get coaches involved in development training and how to deal with coaches that get out of hand during games.  When attitudes become an issue, efforts should be made to nip the attitudes in the bud before the behaviour becomes entrenched. One recommendation is to send out emails weekly to use as a training forum for coaches by offering small packets of guidance, training or / and encouragement.  

4.    Registrar’s report

Jumpstart funding was denied due to the lateness of when it was sent in.  Nov 1 was the dead line.  Kent is still dealing with it.  In the future, all Jumpstart forms need to be filled in in advance of the players getting on the field.    

5.    Fundraising report

Kent Murphy - Sport’s Investment Dinner: Attended by J. Murdock, K. Murdock and K. Murphy  

K.Murphy -Took 3 items, one was a live item in the auction, the other two items were submitted for silent auction. One item was split into 3 items.  Bills tickets went for $600.  We received a $1000 operational grant for the involvement.   Minimum received by CAMFA-$1800 from auction items.  In the future, we should aim to become a partner for the event, big task is to solicit great prizes. Over $200,000 raised overall at the event.  We can start collecting items in the CAMFA newsletter in the spring.  

Donation $400 from Jr. Black Kats bagging at Winners.  

Kent has informed us that UNB has offered CAMFA the bubble on Super Bowl Sunday to hold a non tackle tourney.  The event could have 4 team adult, 4 team of 17 and under and 4 team of 15 and under categories.   Team fee would be approx $100.00.  Need to find out the cost of the field and start getting teams together and getting volunteers set up.   Kent will reach out to Kevin Dickie.  Football Canada is looking to do something as well such as one team per level.  Dave is going to contact Football Canada .  Kent would line up the officials.  All players must be registered with CAMFA.   

6.    Equipment Managers report

No report submitted  

5. Coaching Coordinator’s report:

Football NS is having a coaching clinic.  We need to set up a coaching level one here.   Moncton is having a level one as well.  

6. Officials report:

No report submitted. 

7. Treasurer report:

T. McIntyre presented the financial report from January 31, 2008 to December 10, 2008 was presented. Revenue to date of $143,020 is above the budgeted amount of $131,925 due to an increased registrations and fundraising.  Expenditures to date of $142,846 were above projected due mainly to the cost of purchasing additional uniforms.  The current bank balance is $410.  

TM is still waiting on the possible grant from the government for hosting a provincial tourney.  

The account total does not include the extra $800 from the SFI dinner, nor the t-shirt money and bottle drive money that was turned in tonight.  

Other Business:  

No additional business  

Next meeting will be Jan 13 for executive.  The AGM is Jan 19.

Location: Willie O'Ree Place- Community Room #1 at 7 P.M. 

Meeting was adjourned at 9:00 P.M.