EXECUTIVE BOARD MEETING

Monday, March 12, 2007

 

Board Members Present: Jack Reynolds, Ed Putnam, Kim Eng, Annette Duvall, Mickey Fowler, Gill James, Craig Olson, John Wiley, Luke Syverson, Bob Dowding, Jan Woldseth, Doug Bruketta, Dan Jurdy, Mike Bailey
Tom and Marilyn Doyle – District Directors

 

Board Members Absent:  Ken Jaffe, Chris Bigelow

  1. Introduction of Guests:  Jim Meyerhoff, Mike Colbrese, WIAA, Brent Kawaguchi, Rhondi Adair, Bruce Dubois

  2. Approval of Monday, February 12, 2007, Executive Board Minutes. M/S/P.

 

  1. Financial Report:       Checking:         $ 59,170.62
                                        Savings:            $ 19,911.59

 

  1. Approval of Vouchers: Vouchers #13870 through #13975 for a total of
    $ 45,078.17 M/S/P. 

  2. WIAA Executive Board Report:  Craig Olson  
    1. No Report.  No meeting since last board meeting.
    2. Some discussion ensued concerning the 3A state tournament being played in Seattle - pros and cons.

 

  1. Sea-King District 2 Executive Board President Report:  Annette Duvall

A.     Amendment Discussion.  Jim Meyerhoff led a discussion of the amendments and the proposed amended changes.  The board will take a vote at our April meeting on the amendments after league reps take this information back to their leagues.

B.     Violations.  League Reps reported violations that have occurred since the last meeting.  Board members were requested to go back to leagues to discuss meting out two game suspensions to coaches who were ejected and bring it back to this meeting.  Some discussion suggested that individual schools ought to take it upon themselves to administer a two game suspension rather than one.  Emerald City went to two game suspensions for any of their league coaches who are ejected.

C.     2007-2008 Executive Board Meeting Schedule.  Marilyn proposed a meeting schedule for next year and asked reps to check their school calendars, especially for spring break.  Please look at the proposed calendar and bring back feedback for next meeting.  Tom was asked to add the eligibility dates to the Sea-King website for next year.
D.     District Tournament Financial Reports for Swimming/Gymnastics.  Marilyn reported on some of the winter tournaments.  Basketball will be reported at the next meeting.

E.      Wrestling – Biting.  The Sea-King Board made ejection for biting a two-game suspension in 2003.  All leagues should include that rule in their wrestling guidelines.

 

7.      Sea-King District 2 Executive Secretary Report: Tom & Marilyn Doyle

A.     Correspondence.  Congratulations to the Bellevue Christian Basketball coach, Mike Downs, who was selected as the NFHS Coaches Association Coach of the Year in Boys Basketball.  University Prep wrote to the WIAA asking about the alternate season requirement for practice regulations.

B.     Spring Allocations.  Tom thanked all of the leagues and schools for their support in getting the numbers in last week so that we could move the process up one week.

C.     Web Site: www.wiaa.com/dist2

8.      Other Business-Agenda Items for Monday, April 2, 2006 - 3:30PM Bellevue ESC

A.     League Positions on Amendments to Spring Rep. Assembly

B.     2007-2008 Board Calendar

C.     2006-2007 Budget Status Report

D.     Winter District Tournament Financial Report

E.      Review Sea-King District Documents

F.      Selection of 2007-2008 Basketball Sites

 

  1. The Executive Board meeting was adjourned at 5:28 PM.