SEATTLE SOUNDERS FC ALLIANCE COUNCIL

MEETING MINUTES

4 December 2018 – 7.00 pm – Rave Green Conference Room

Present (15 of 18): Martin Buckley, Stephanie Steiner, Daniel Roe, Nicholas Biela, Todd Cowles, Ben Slager, Cameron Collins, Molly Wagner, Kelsey Gallo, Jesse Kilgore, Gilbert Ko, Chris Urquart, Lisa Angeles, Jeff Williams and Louis Garcia

Absent (3): Alex Eagleton, Darla Langdon, Jerry Neil

Via telephone (0): None

I. Call to order: Martin Buckley

II. Roll. Cameron Collins: 15 of 18 present.

III. Matchday presentation update: Todd Albright. Todd described some proposed changes to matchday presentation.

IV. Welcome and introductions: New Council members. Kelsey Gallo, Ben Slager, Louis Garcia, Chris Urquart. Each new member introduced themselves; described why they joined Alliance Council – and what they hope to achieve.

V. Recap of Executive Committee Nomination and Voting Procedure: Martin Buckley

VI. Nomination of Election Committee: Daniel Roe and Jesse Kilgore were declared by proclamation to be the members of the Election Committee.

VII. Nominations and Elections for Executive Committee.

President: Martin Buckley was nominated to be Council President and ran without opposition.

Martin Buckley was declared President of the Alliance Council for 2018-2019 Council Year.

Vice President: Stephanie Steiner was nominated to be Council Vice President and ran without opposition.
Stephanie Steiner was declared Vice President of the Alliance Council for the 2018-2019 Council Year.

Secretary: Nicholaus Biela, Darla Langdon and Jeff Williams nominated themselves to run for Alliance Council Secretary. After each candidate delivered thoughts on why they should be elected Secretary and Council asked questions, a vote was taken. Darla Langdon had prepared comments delivered by Stephanie Steiner. Nicholas and Jeff tied in the voting in the first round.

Jeff was elected Secretary of the Alliance Council for the 2018-2019 Council Year.

At Large Position 1 (focus on outreach): Todd Cowles, Nicholaus Biela and Darla Langdon nominated themselves to run for At Large Position 1. After each candidate delivered thoughts on why they should be elected and Council asked questions, a vote was taken. Darla Langdon had prepared comments delivered by Stephanie Steiner.

Nicholaus was elected At Large Position 1 (outreach) of the Alliance Council for the 2018-2019 Council Year.

At Large Position 2 (focus on social media): Molly Wagner and Darla Langdon nominated themselves to run for At Large Position 2. After each candidate delivered thoughts on why they should be elected and Council asked questions, a vote was taken. Darla Langdon had prepared comments delivered by Stephanie Steiner.

Molly was elected At Large Position 2 (social media) of the Alliance Council for the 2018-2019 Council Year.

The 2018-2019 Alliance Council Executive Committee is: Martin Buckley, Stephanie Steiner, Jeff Williams, Nicholaus Biela and Molly Wagner.

VIII. Proposed Bylaw 12 – Voting Procedure for Executive Committee: First Reading

This proposed bylaw was reviewed and modified by Council. This will move forward to Second Reading at the January 2019 meeting.

IX. Matchpass charitable donation process. Council discussed and reviewed several options for our annual charitable donation from Matchpass proceeds. RAVE Foundation was nominated as the charity to receive these funds.

Moved for a vote. Seconded. Passed unanimously by Council.

X. Other business

The next meeting will be 8 January 2019. This is a rescheduled meeting – so will not count for attendance purposes.

Workgroups and priorities for 2019. Council were asked to prepare for the January meeting and consider the workgroups that are of most importance.

Player recognition. Nicholaus prepared some additional material for review which will be shared with the Council.

XI. Adjournment

Moved. Seconded. Council votes unanimously to adjourn.