Roll call.

Distribution of club reports.

Period of remembrance.

Minutes of 1999 NAFCSC AGM read and accepted.

President's Report:

Last year (1999-2000) was a good year for the Federation.

Last night's NAFCSC Dinner Dance was a great occasion.

Currently 62 member clubs (up from 51 at 1999 AGM).

The Thomas McFadden fund raised $10,000 and a card of thanks from Josie McFadden (Thomas' mother) was read.

Treasurer's Report:

A brief summary due to time constraints.

Report on US account.

A reminder that clubs need to have paid their 2000-2001 membership to cast votes.

There is still money outstanding for last season's games.

All clubs are to send in 40 checks for matches before the season starts: no pay, no play...

NSF fee is $15.00 and two NSF checks and a blackout will ensue until the matter is cleared.

Report on Canadian account.

Canadian account to be phased out and all business conducted US dollars.

Vice-President's Report:

Satellite issues: The North American rights to Scottish League matches have been sold to a Florida based Spanish language cable service (IFC network). This is a cable only network, not intending to start broadcasting until January of 2001. The NAFCSC is working with Celtic FC and Setanta to repurchase rights, as this sale violates the agreement between the SPL and CSI regarding North American rights.

Over the last two seasons, clubs have seen an average of 40 matches per season.

Clubs should have all satellite systems fine-tuned before the first match of the season.

NAFCSC web page will have "troubleshooting page" to assist with common problems. The web site will also have satellite coordinates posted on it as soon as they are available.

Unfinished business:

One Amendment to the Constitution: Graeme Brown, Washington D.C. CSC, proposes that the position of Webmaster be added to the NAFCSC committee. Harry Aire, Hamilton Jock Stein Memorial CSC, amends motion to make the position an appointed, non-voting position. Motion is amended, seconded and adopted.

Election of Officers:

Vice-President: Tom Donnelly

Secretary: Mike Boyd

East Coast Representative: James McGwire

All officers re-elected by acclaim.

New Business:

Proposal for 2001 Convention to be held in Bramalea. Jim Rooney of Bramalea CSC discussed reason for proposal and suggestions for events. Proposal received support of directors meeting on Friday.

Bramalea chosen as the site of the 2001 NAFCSC AGM.

Johnny Moore, San Francisco CSC proposed that the NAFCSC start a charitable fund for Kevin Reynolds, Celtic supporter beaten after 2000 Cup Final.

The Federation made a $1000.00 donation and over $1700.00 dollars was collected at the AGM. Individual clubs will be making donations as well.

John MacAloon Houston Bobby Lennox CSC mentioned that money raised by the 1998 Houston CSC raffle had allowed Houston to up their per game contribution for matches. He also stated that tickets for the 2000 raffle were available. The prize was four seats in the Director's box at Parkhead for a match in the upcoming season.

Charlie Mooney, Bermuda CSC asked that the Federation investigate the possibly of a NAFCSC cruise from New York to Bermuda and report back to the 2001 Convention.

A short tribute to all of the former players attending the convention was held.

Jim McKay received the prize for longest ride on the mechanical bull at Gilley's and hobbled up to the stage to receive his prize.

Club representatives were honored.

Motion to adjourn.