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ANNUAL GENERAL MEETING

OUR ANNUAL GENERAL MEETING WILL BE HELD on

tuesday, march 5th, 2024 at 6pm.

This will be an online meeting.

only credentialed members, verified ahead of time will be allowed to vote.

information on how to become verified can be found here.

the link to join the call can be found here

OREGON YOUTH SOCCER ASSOCIATION PROPOSED BYLAW AMENDMENT DURING AGM     

Proposed by (person):            Scott Enyart             Member of which Organization: OYSA

Telephone #:           503 209 1305                       Email Address: scott@oregonyouthsoccer.org

 1. CURRENT BYLAW

 Bylaw 502 Board of Directors: Meetings

Section 3 – The Board of Directors shall establish a meeting during each calendar month.

 HOW THE BYLAW WOULD BE CHANGED

 Section 3 shall read: the full Board of Directors shall hold bi-monthly meetings. And at such other times that the Board of Directors deems necessary.

RATIONALE

 Our business structure is one that is staff driven and reporting on a monthly basis takes staff time away from Association Business. We have an Executive Committee that would meet during the other months.

This change will allow for a more strategic approach by the Board to the needs of the Association and fulfill its governance role.

  1. BYLAWS AND POLICIES COMMITTEE RECOMMENDATION

Board recommendation:

Section 3 shall read: the full Board of Directors will meet on a bi-monthly basis and as needed at other times during the year.

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