1. NCJLA ASSOCIATION BUSINESS PHIL CONNOLLY PRESIDENT, NCJLA

2. Roll Call Approve the change in status from “Provisional” to “Voting” member for clubs admitted September 2013 Approve Monterey Bay Lacrosse Club status Coaches Certification Elect Board Members

3. Delegate approval to change the status from “Provisional” to “Voting” Head-Royce School

4. Approve the following change of status: Monterey Tribe Lacrosse Club to the Monterey Bay Lacrosse Club (DBA Monterey Tribe Lacrosse Club)

5. Coaches Certification Motion Should the NCJLA expand its current coaching requirements to require that all HEAD coaches for U11 teams and higher complete USL CEP clinic Level 1 or Level 2 or equivalent NCJLA approved clinic before the end of February of the current season subject to the following conditions? Yes or No. Coaches with prior collegiate or higher playing experience and coaching experience at the U15 level or below can apply for a Level 1 clinic waiver with the NCJLA. Upon a waiver approval the coach can proceed directly to a Level 2 clinic. Coaches with HS level or higher HEAD coaching experience, can apply to the NCJLA for a clinic waiver but are encouraged to complete USL CEP Level 3.

6. NCJLA Board

7. Phil Connolly - President Alex Pouteau – Vice President Jin Peavey - Secretary Steve Walker - Treasurer; Officials Tim Allen - Communications Laura Jennings – Girl’s Sportsmanship & Safety Ben Sparks - Boy’s Sportsmanship & Safety Kurt Vierra – Special Programs

8. George McNeely – Club Support & Compliance Mickey Parmelee – Finance & Audit Elaine Lea-Chou - Girls Game Don Aiello - Operations Chris Gregorio – Girls Game

9. Thirteen member board Two year terms Nine returning for their second year

10. ReturningNominating Club George McNeelyMonterey Laura JenningsPetaluma Kurtis VierraSan Ramon Don AielloDavis Timothy AllenLivermore Mickey ParmeleeEl Dorado Hills Alex PouteauPleasanton Ben SparksSkyline Steve WalkerRoss Valley

11. Four Vacancies and Nine Candidates for Slate Vote NameNominated by Elaine Lea ChouFirehawks Chris GregorioNovato Bill ScwaabFirehawks Jin PeaveyLamorinda Lacrosse Club

12. Slate Vote