OFFICIAL RECORD OF
THE UNITED STATES TABLE SOCCER FEDERATION’S GENERAL ASSEMBLY MEETING

of

Friday, March 30, 2007
9:00 a.m. at the Riviera Hotel and Casino in Las Vegas, NV

I.  The
following USTSF Board and Committee members were present on Friday:

Larry Davis, USTSF President and Executive Director

Jimmie Waterman, USTSF Vice President

Bruce Nardoci, USTSF Vice President

Pat Ryan, Officiating Committee member

Mary Moore, IFP Director

Ed Geer, Acting USTSF Treasurer

Adrian Zamora, Officiating Committee Co-Chair

The following members were additionally present on Saturday
meetings continuation:

Mury Johnson, State Associations Development Chair, Ratings
& Rankings Chair

Items covered at the USTSF General
Assembly Meeting followed the pre-published agenda (posted 45 days in advance
on the USTSF website).

A.  The following Statutes and By-Law
amendments were passed by the Members present:

1.  That there will be four (4) vice
presidents on the board of Directors instead of the

three (3) as was previously listed in the
By-laws

2.  That there will be an Executive
Committee established as one of the standing

committees listed in
the By-laws

3.  That the Executive Committee will be
Chaired by the Executive Director

Further to discussion of Statutes
and By-Laws, Pat Ryan was chosen to review all Articles for consistency and
United States Olympic Committee (USOC) membership compliance.

Published USTSF Statutes are to
be updated in both print and online (internet) versions within 30 days of the General
Assembly Meeting, with copy to the United States Olympic Committee’s
Membership Credentials Commission to be forwarded with the annual status update
package.

B.  The following members of the Board of
Directors (running unopposed) will continue for another term on the Board of
Directors:

President
– Larry Davis

Vice
President- Jimmie Waterman

Vice
President- Bruce Nardoci

Vice
President- Kathy Brainard

Vice
President- Jim Stevens

Unanimously confirmed by vote of
all present.

Note:  There is still no one permanently serving
as Secretary of the USTSF nor Treasurer of the USTSF, although Tiffany Moore
has volunteered as an interim Secretary and Ed Geer has volunteered as an
interim Treasurer.

C.  The annual expense report for 2006 was
presented for review along with the historical expense reports from 2003-2005,
and a progress report was given as to the application for tax-exempt status.   Ed Geer informed that he personally
cannot continue with the accounting responsibilities due to other duties, but he
was willing to donate the cost of time spent on USTSF by his business
accountant.  It was thereby agreed
that USTSF should look for someone new (preferably a fooser) to donate time to
handle the books on a more regular basis in the near future.  Vote was taken on the forecasted budget
for the remaining 2007 season, with a goal of approximately $10,000 in minimum
fundraising requirements.  Vote
approved.

D.  Various methods of fundraising were further
discussed, to include sponsorships, t-shirts, additional merchandise, more raffles
and auctions (to include online auctions), etc.

Meeting was adjourned and set to
continue Saturday Morning 9:00 a.m.

II.  Saturday Morning 3/31/07 9:00 a.m.

Jim, Larry and Bruce met with Pat
to inform him of their conflicting meeting with the ITSF and to please inform
all USTSF meeting attendees that the continuation of the General Assembly would
be postponed until the ITSF meeting was finished.

Larry, Jim and Bruce then went to
the meeting, called for by Farid Lounas, President and Executive Director of
the International Table Soccer Federation (ITSF).  Upon their return from the meeting with
the ITSF, the general meeting of the USTSF continued.

Present for the continuation of
the meeting were:

Larry Davis

Jimmie Waterman

Bruce Nardoci

Pat Ryan

Mury Johnson

Ed Geer

Adrian Zamora

Additional intermittent attendees
on Saturday included, as their time permitted, Brian King, Tom Yore, Dave
Gummeson, Bill Maloney, Mary Moore, Gregg Elliott, and Dave Courington.

E.  Fundraising and sponsorship
possibilities were discussed, to include a comprehensive pro tour tournament
sponsorship plan that would further directly result in development of the
player base nationwide, specifically that of youths.  Additional topics concerned use of
sponsorship kits, benefits to be provided to sponsors, and a commission-based
sponsorship/fundraising team overseen by Mury Johnson.  By vote of the Assembly all of the above
were approved for action.

F.  Student scholarships were discussed and
by vote the Assembly decided to pursue that proposal further.

G.  Large scale (but targeted) web-based
mailings were discussed, it was determined that further information was needed
before making any decisions, such as the specific targeting of potential
members (specifically collegiate and youth) and other interested parties, as
well as the implications of being associated with SPAM.  As Committee Chair for Youth and
Collegiate development, Kathy Brainard (in absentia) was elected to contact
Jason Lurie for information in connection with this methodology, and to
coordinate a way ahead if feasible.

H.  Approval was given for various avenues
of advertising during the coming year.

I.  Final discussions occurred regarding
taking over specific responsibilities from the USTSA such as officiating, discipline,
the training and maintenance of officials, and maintenance of the points and
ranking system, etc., and about merging communications methods with InsideFoos,
Foosballnews.com, and/or even Table Talk.
It was determined that the majority of these things we were already
doing, such as officiation, ratings, and some communications methods, while
others could be expanded over the course of the next year.  Action on details will be worked out during
the remaining 2007 season in coordination with USTSA, VIFA, Valley-Dynamo,
InsideFoos, Bonzini USA
and other entities.  Vote to
continue action on schedule was approved.

J.  Membership of the USTSF was discussed at
length, the result of which was that membership should be through affiliated
organizations as opposed to trying to register everyone ourselves.  This is to be proposed to the affiliates
during the 2007 year, for implementation effective 01 January, 2008 as
previously planned.  Fee structures
will be set based on the service(s) being provided at the time.  Vote was unanimous.

K.  New business discussed included the
potential sanctioning of tournaments by the USTSF, independent of ITSF’s
sanctioning, and that a set of criteria be set which must be met before
sanctioning to include prize fund guarantees, submission timeframes for
tournament scheduling, and avoiding schedule conflicts.  Sanctioning fees and benefits to the
promoter/tournament director were considered.  Vote approved action forward on this
topic.

L.  The following members have been nominated
to the newly formed Executive Committee of the USTSF:

Pat
Ryan

Mury
Johnson

Cissi
Whipple

Pat Ryan’s Nomination was
accepted and Appointment to the Executive Committee was voted on and approved.  After meeting adjournment, Brian King
further volunteered and was later nominated by Larry Davis – special vote
forthcoming.

The meeting was adjourned and
various discussion groups formed to work on action items and implementation of
those items approved and discussed in the General Assembly Meeting.  Larry Davis further provided training
and discussion with state and regional promoters on the effective use of
sponsorship kits, media kits, and public relations.