2019 Annual General Meeting Minutes
Held at: Eric Bysouth Rotary Field House
Executive In attendance: Jason, Wendy, Gina, Gerald, Sandra, Kristy, Shauna, Cindy, Cou, Heidi, Scott, Alex
Welcome and Call to order: @7:30 PM
Approval of 2018 Annual General Meeting Minutes
Business Arising From Previous Minutes - none
Executive Reports
EXECUTIVE REPORTS | INFORMATION | |
1. | President’s Report Sandra | First year box and field together. We’ve always been one as per operating policy One Executive ensures better development programs, and strengthens the association. We have a group of committed volunteers. Special thank you to Heidi for the Dennis Hickey Tournament, Serina for Midget Provincials, Gina and Wendy for the Thunderstrike Tournament. In conjunction with Wendy we must also thank Alex, Jody, Jason, Cindy and Dave It was a good start to the season Each year the BCLA AGM is in October. Here we award outstanding volunteers. This year Alex and I awarded Wendy for all she does and Gerald for his efforts with Female Field. In the past we awarded annual awards at our AGM. This year we are expanding the awards and will have a separate night. It will be more of an event. This year saw more challenges with the abuse of officials/coaches/players. We remain steadfast in our position of zero tolerance and continue to enforce the Code of Conduct There will be a development program in January for box. Ongoing Dialogue with township for floor time. Thank you to the following people who are stepping down: Mya (equip mgr) David - goalie equipment Cindy - coach admin Darren - VP Thank you Scott and Kasey for the development program |
2. | VP Field Report Alex | Since amalgamation - my report is from last year August - rust offs went well Tryouts in September went well Numbers last couple of years stayed the same in field - hope to grow with the extra time/dedication of coaches Both box and field - results have improved due to commitment from coaches/volunteers/exec We are top 3-4 overall in most divisions (as a whole) Provincials didn’t happen last year due to weather Unfortunate for U18 kids We have a a great relationship with TOL - some challenges with GP - working with the township to resolve Thank everyone for continued support and dedication |
3. | VP Box Report Darren |
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4. | Treasurer Report Cou | Financial Statement - Thank volunteers and parents for your time I am accountable for financial operations Revenue increased - gaming grant is 59K (44K prior) We received 17K from tournaments Gaming balance is $19,103 Dev balance is $13,229 We purchased new equipment Floor time Net profit of $13,937 for this year The proceeds help us buy equipment I prepared a consolidated financial statement for field and box Our bank account was at $167,434.44 (as of Sept 30) General and casino account for the upcoming year has a 7k surplus (next year same) |
5. | Registrar Report Heidi | Box Total registered = 402 We were forced to release players released in Bantam/Midget/Female Jr Field Total players = 226 Last year = 253 Released u19 girls |
6. | Female Coordinator Gerald | |
7. | Manager Coordinator Kristy | Box - 25 teams this year Good Manager/Coach meeting We transitioned a lot of the manager resources onto website I was able to answer many questions Just started helping with game sheet submissions |
8. | Director Coaches and Officials Jason | Fantastic to see more people out Positive things happening in the association Thank you to those that attended tonight Performance metrics - not focussed on purely winning - developing athletes First year we looked at 12/13, 14/15 - we were 5th or 6th in terms of size we were consistently 13th or 14th out of 17 2016 we went to 9th 2017 to 7th 18/19 third overall (many criteria) If you look at stats - compare similar size organizations We’ve been most consistent in last 5 years in improving and staying there Half of our teams finishing in top 3 Feedback through coach surveys and parent surveys- we want to get more feedback from the membership Important to work on doing a better job for players Cindy has done a tremendous amount of work - thank you We are all here for the players 08/09 big flush into the association We need to get more kids into the sport Larger player pool - more development opportunities Encourage people to sign up Player development programs - noticeable to see the player improvement Goalie development showing great results Getting pressure from pay to play in other jurisdictions pay to play are killing associations something for us to think about - how do we continue to offer performance and development opportunities so they don’t leave The biggest threat we have is allocation of facilities Players quit minor to play - pay to play if you see gaps in what we offer vs travel teams etc communicate that back to us Parent feedback - we are trying to improve player evaluations - still concerns around that. Field doesn’t have same tension as box For box 2020 we continue to improve evaluations/selections Coaches - not a lot of support for coaches - get certifications and on our own after that Non parent coaches - let them know they are appreciated Number of former players coming back and want to help Langley has a positive reputation - Coach committee program died on the vine Coaches concerns were not being listened to We need to get some folks in the younger divisions to help with coaching Box coach applications live December 1st Ref - better job supporting and developing refs We are working to identify concerns of refs The spectator abuse is one of the biggest issues we have as an association we have to make changes A few things we are going to do: exhibition/evals - have refs come out and participate with mentors look at scenarios - put refs into difficult situations and help them work through it Field this year - refs are doing quadruple duty to get games played We have no game to play if no officials Spectators need to say zero Testing - option to provide feedback More fun format tournaments Stick or treat Try a field jamboree in December Looking for membership feedback Maybe 4 a year for jamborees End of field 3 on 3 in the box open up to other associations - intermixing players within skill group Discipline Committee- we need to form Volume - to bring consistency to situations |
9. | Director Lacrosse Development | Development going well - winning percentage increase with fall development and rust offs. Winning was 45% up to 58% - One part of our improvement is goalie development with coaches we have - we will keep going forward Fall development - 118 players 11 goalies Fall is winding down Pre season devel starting in Jan Smaller numbers in each group Looking at in season development Send development coaches out to each team (if desired) Many Sr. thunder came and want to help with development and coaching Next step is to start developing coaches courses - strategies Finding as kids get older we increase numbers |
10. | Director Administration Wendy |
IT Switched to team snap, pretty straightforward (thank you Kristy) Taken advantage to move registration for development programs into team snap, payments online so we can track payments better Take the data for reporting purposes Increasing communication through website Ref reports and game sheets - exec can review for penalty mins, Manager can bring to attention of exec Allows for trend watching and proactive Past year we applied for tech soup canada (discounts/comp software) through that we use G suite All Executive required to use G suite email Consistency/transparency - help with training Transferring financials into cloud package - transparency Facilities Always a challenge, little control Pushed back on TOL re GP continue to fight for access Proud to see support of the families when at TOL council meeting Provided practice and game for all teams Used aldergrove arena Engaged in longer term planning with facilities - booking up to a year in advance (allows for future planning); expanding use of facilities - including gyms Jan 1 - Aug 1 - total floor 1776 of that 467 pre season hours (dev/eval/scrimmages/practices. continue trying to secure more time |
11. | Director Club and CommunIty – Gina | Thunderwear - working hard to eliminate existing inventory Moved to an online store model pay the thunderwear much more efficient Sponsorship looking for a volunteer for that position (on web etc) Media and advertising (thank you Shauna) social media Updated facebook page increase presence in local papers - reach out to those not aware Events and recognition help with tournaments helped with thunderstrike Fundraising box and field raffle - does raise funds for development, without it we are not eligible to apply for gaming grant box - 7K field over 6K |
12. | Goalie Equipment Coordinator Dave H. | |
13. | Uniform and Equipment Manager Mya | Shorts - quality concerns No one asked for more balls so we had enough Returned gear well |
14. | Ref Allocator – Megan | |
15. | Coach Coordinator Cindy Tarling | Assisted Jason - 2019 box form 100s (coaches reg) box 25 teams field 13 teams confirmed coach certification registered into coaching clinics updated - CRC collective and submitted Provincial declarations Thank you Field 13 teams all head coaches had one manager sent many emails for managers forinfo game sheets new system - submit game sheet LMLAafter every game raffle booklets collected form 100s collecting provincial declarations for field organized team photo night |
Business Arising From Executive Reports
Coach feedback question from the floor - what happens with it?
Answer: President and other Executive review before coach head looks at it - scrub
to anonymize if appropriate
conversations happen with coaches to provide feedback
coaches do not see the written feedback currently - will change in
coming season
*Suggestion that survey feedback is done in between box and field
(positive or negative)
Question re evaluations - more coaches evaluating/criteria established
multiple eyes looking, with coaches kids we have a least one non
division coach review
Timing of box team selection and cascading
Date box starts is April 13th
Midget starting April 6th - Provincials July 2nd because of Summer Games
Shauna - 700 followers on Instragram
Increase our partnership with Sr thunder
if you have anything to post send it to Shauna
Considering a feature player idea
Election of Directors
Up for election are President, Vice President Box and Director of Player Development
No nominations from the floor
Kasey put his name forward for VP Box
Secretary cast ballot for Sandra, Kasey and Scott
Elections complete
New Business
Last night AGM - proposal - playing rules for novice boys - off ball contact (get report) passed-
off ball place and push
last year end of box we were moving names in favour of “u” , now changed - keeping names (peewee, bantam
etc)
Meeting adjourned: 902 PM
Motioned by: Gina
Seconded by: Wendy