Minutes of Annual General Meeting Aug 25, 2007

August 25, 2007


The Board of Directors and Captains met to consider the yearly budget, calendar and rules of the competition. The meeting was held at the usual Latin American Restaurant Saturday evening August 25, 2007. A year end video and slide presentation was shown. There were 25 attendees. The following is a summary of actions taken:

* A Motion was approved to establish a roster freeze for all competitions October 28, which will be the last day to change rosters. Guest players are allowed to play for one game only, up to that date. After one game registration must be complete and paid in full in order to play again.
*The league was reminded to include a game ball for each team in the budget.
* The budget was distributed and approved.
* The Calendar for the year was distributed and approved.

---------------- Approval of Over 50 rules ------------------------

* A motion to increase the rosters for O-50 from 15 to 16, failed.
* A motion to have 4 players on the field under 50 but over 45 was approved.
* O-50 Goal Keepers may be O-35 but may only play in the box and not on the field.

---------------------- Other Business ------------------------------

* A motion to have the O-50 competition begin at the 8:30 AM time slot was approved. Mr. Murillo dissented. It was stated that there would be some rotation due to the schedule make up.
* A motion to include an injured reserve was passed as follows: When a team experiences three season ending injuries, they may petition the Division Competition Committee for permission to add another player. This will not apply during the playoffs.

Board Members Present:
Carlos Hevia
Washington Murillo
Ignacio Cano
Silvia Clarke
Elkin Calderon
Jose Allende
absent:
Richard Domville
Vernon Hendricks
Domingo Jimenez
Charles Arthur Earle

Teams represented:
Miami Mix O-40
Miami Mix O-50
Bottles Up
Flamingo Masters
Deportivo Aleyma
Passport Health
City Parking
Inter-National
Real America O-50
Jamaica Masters O-50
Humblers