EXECUTIVE BOARD MEETING
Monday, April 4, 2005
Board Members Present: Gill
James, Brent Kawaguchi, Jim Judson, Bob Dowding, Craig Olson, Dan Jurdy, Jan
Woldseth, Doug Bruketta, Bob Beeman, John Wiley, Ed Putnam for Jana Kohler,
Marilyn Doyle – Secretary
Board Members Absent: Mickey
Fowler (ex.), Javier Krumm, Robert Gary, Jack Reynolds,
A.
First
reading on next year’s budget including hiring a new person in the office
B.
Second
reading to increase numbers for participants at state football.
C.
Approved
gluing district 6 and 7 for post-season access for spring tournaments.
D.
Changed
the distribution of medals and ribbons to make it consistent between sports.
E.
The
WIAA staff was directed to investigate moving the 3A and 4A tourneys to the
Seattle Area and reviewing the format of the tourney to include other options
for tournament formats.
F.
Approved
an additional one-year waiver for the Bainbridge HS dive coach. This is the final year of the waiver.
G.
Approved
Don Davison as the winner of the first Bruskland Award.
H.
Approved
the request for Jim Murphy’s lifetime WIAA pass.
I.
Took
positions on the amendments.
J.
Reviewed
the MS Bat size, measurement size. The
board was analyzing and gathering data to make this decision
K.
Wed.,
April 27, WIAA Hall of Fame Banquet.
The WIAA is looking for future nominees from our student athletes,
coaches, administrators. It was
suggested that this should be on each district board’s agenda for the fall.
L.
2005
Coaches School, August 5 and 6. The
WIAA is looking for coaches who would like to be speakers for breakout
sessions. Golf tournament will be at
Apple Tree at 5pm on August 4. There
will also be a bowling tournament and possibly a work service project.
A.
Violations
C.
2004-2005 Budget Status Report. Marilyn
presented the year-to-date budget as it compares to our projected budget. She reviewed each of the sports tourneys and
line-by-line figures with the board to indicate where we are ahead of
projections or behind projections. The
board will have to review the Secretary’s salary this year after a two-year
schedule. She pointed out that the WIAA
board once again voted to pay the insurance costs for the districts and will
continue the practice again next year.
The Sea-King Board voted to thank the WIAA Board for the policy of
paying the District Insurance Costs.
This has been a great help to the district in balancing our budget and
being able to return funds to our schools at the end of each year.
E. Selection of 2005-2006 Basketball Sites. Craig recommended the 3As going back to BCC. The Bs will return to Chief Leschi.
F.
Committee Report – Metro/Kingco. The leagues recommended and the Board
approved the following proposal:
Boys Soccer Spring 05 (1st year) - each league will take their 2
play-off spots as is already assigned. No expanded playoffs.
Boys Soccer Spring 06 (2nd year)- each league
will take their 2 playoff spots as is already assigned to the State playoffs,
unless Metro has 11 or more teams. If Metro has 11 or more teams the
expanded playoff proposal will be used:
Metro #1 and #2 automatically advance
Kingco #1 automatically advance
Metro #3 will host Kingco #2 for the 4th and final playoff
spot.
The leagues are continuing to talk to each other and making progress. The board voted to approve the
recommendation.
G.
WSSAAA Report. Tom indicated that we need
to work with Superintendents and Principals to help them understand the
importance of sending their ADs to the conference, especially when there is
nearly a 40% turnover rate.
7.
Sea-King District 2 Executive Secretary Report: Tom & Marilyn Doyle
A.
Correspondence
B.
Winter
District Tournament Financial Report B Basketball, Dance/Drill. Marilyn reviewed the B Basketball financial
report, which indicates a positive number. Congratulations to Bob Dowding and
Chief Leschi. Thanks to Mount Si for
volunteering to host the dance/drill event and for running an excellent
competition.
C.
Web
Site: www.wiaa.com/dist2
8.
Other Business-Agenda Items for Monday, May 9, 2005-3:30PM Bellevue ESC
A.
Spring
Rep. Assembly Review
B.
Presentation
of 2005-2006 Sea-King Budget
C.
Delegates
to 2005-2006 Spring Rep Assembly
D.
Spring
District Tournament/Play-Off Status
E.
Annual
Eligibility Report
F.
Appointments
to WIAA Committees
G.
Calendar
Distribution
H.
Nominations
for WIAA Hall of Fame
I.
Election
of 2005-2006 Executive Board President and President-Elect