Board Members Present: Annette Duvall, Luke Syverson, Craig Olson, Gill James,
Kim Eng, Bob Dowding, Gary Emslie for John Wiley, Dan Jurdy, Brent Kawaguchi, Mike
Bailey, Peter Bentley, Chris Bigelow, Pat McCarthy, Dan Jurdy
Board Members Absent: Ryan
Burke, MS Rep
Tom & Marilyn Doyle – District Directors
Savings: $ 25,942.49
A. Toyota Center in Kennewick
and the Yakima Sun Dome were approved for volleyball for the next 5 years.
B. There will be a WIAA
committee to study the football and soccer draws.
C. Soccer will be held on a
Saturday/Saturday schedule for next year instead of playing on Tuesday for the
first round.
D. Track and Field official’s procedures
were tabled temporarily.
E. There will be a two-plus day
schedule for track this spring for the 2A, 3A, 4A championships.
F.
WIAA Member School Relations Committee – The committee looked at a
number of issues related to public/private and will continue to look at data
and make suggestions for action or amendments.
G. WIAA Superintendents
Advisory Committee – Superintendents provided a list of
suggestions/recommendations for cutting back on budgets.
6. Sea-King District 2 Executive Board: Luke Syverson
A. Winter Eligibility Committee
Report – Craig Bakken
a.
We experienced quite an increase this winter – more
than double the number of hearings as last year. We will look at the dates for next winter to see if we need to
add a date.
b.
Five of six hearings appealed to the WIAA were
granted because people brought more information to that level of hearing. We will continue to ask AD’s to prepare
their participants and try to get them to bring that information for the first
round of hearings.
c.
Craig would like to attend the first meeting of the
year for each of the leagues next fall.
B. Violations - Approved league sanctions. M/S/P. We are appalled by behavior in our stands at
basketball contests. We must take
actions immediately to get back into control of the situation. We need to shore up our supervisor responsibilities. We need supervisors situated directly in
front of the stands, paying attention to what is going on in the stands. We need to continue the discussion of this
topic over the next year.
C. NW Design Inc. Contract - OK to sign contract with understanding that we may,
on occasion, allow a school to handle an individual tournament. Sign for 3 years.
D. Officials Discussion
E. Kingco Coaches School – Gill is considering
offering ASEP and/or NFHS coaches training at the Kingco Coaches School. He’s
looking at an eight hour class on a Saturday in May and another in June.
F.
League Reports
a.
Kingco – The District will be looking
to replace Mike Hubbard who has been running the computer scoring for District
(and League) track meets. His
expertise with the Hy-Tek software and knowledge of track will be sorely
missed.
G. Monday, April 13th Meeting Date – It will be held as scheduled
H. January “Current Issues” Report – Brent led a discussion of the proposed
amendments.
I.
Review Proposed Amendments
to Spring Rep. Assembly – Representatives are asked to take the amendments to their Leagues and
report their findings at the April meeting.
7.
Sea-King District 2 Executive Director Report: To & Marilyn Doyle
A.
Correspondence.
B.
Web Site:
www.wiaa.com/dist2
A. 2009-2010 Executive Board
Meeting Schedule
B. District Tournament
Financial Reports for Swimming/Gymnastics/Wrestling
9. The
Executive Board meeting was adjourned at 5:30 PM.