EXECUTIVE BOARD MEETING
MINUTES OF May 10, 2004
Board
Members Present: Chris Hoffman, Gill
James, Craig Olson, Bob Dowding, Brent Kawaguchi, Dan Jurdy, John Wiley, Jan
Woldseth, Kurt Criscione, Mike Scott
Tom & Marilyn Doyle – Secretary
Board
Members Absent: Bob Beeman, Jack Reynolds, Dave Pond, Bruce Dubois,
Jana Kohler
1. Introduction
of Guests: None
2.
April 5, 2004
Executive Board Minutes. Minutes were
approved as written.
3.
Financial Report: Checking: $
15,509.16
Savings: $ 60,039.32
4.
Approval of Vouchers: Vouchers #12327 through # 12355 for a total of $
8,257.08
5.
WIAA Executive
Board Report: Craig Olson.
A.
3
person mechanics. Craig requested input
on using 3 person mechanics at state tournaments. Leagues were concerned about the finances and the “trickle down”
effect to district and league contests.
The recommendation of the board was to add at the state level only, so
that we have time to see the effects on the game.
B.
14’
box vs. 6’ coach’s box. The National
Federation allows for expansion of the box if adopted at the state level. The board felt comfortable with that.
C.
Elimination
of 30 sec clock for girls. This topic
is out there for discussion. The
National Federation does not have it in its rules. We are out of compliance and therefore don’t have reps on the
national rules’ making committee. Most
board members are in favor of maintaining the clock.
D.
Reps
for 1A/B Cheney Mtg. The recent
classification amendment has led to a desire for a meeting in Cheney with 2A,
1A, and B to discuss the impact of this new amendment. District 2 needs to send representatives
from our 1A and B meetings. Craig
encouraged John Wiley and Bob Dowding to attend.
E.
Dance/Drill
Starting Date. The starting date will
be the first day of fall sports and the ending date will be in the third week
of March.
F. John Olson reported on the
status of a state association and league authority to bring disciplinary action
against a coach. The consensus at the
national meeting was that districts/leagues do not have that authority; only
the school may take such action.
G. Handbook language will change next year stating that
local school district standards must be met in addition to WIAA standards.
6.
Sea-King District
2 Executive Board President Report: Bob Dowding
A.
Violations
B.
Spring
Rep. Assembly Review. A list of passed
amendments was included in the packets.
We go to 60%, not 2/3rd to pass an amendment. Physicals will be OK for 24 months. A date for that will be established in the
next couple of weeks for the starting date for these new physicals.
C.
Presentation
of 2004-2005 Sea-King Budget
D.
Delegates
to 2004-2005 Spring Rep Assembly – Rotation?
Should we have fewer rep assembly delegates than leagues, we need to
develop the manner of the rotation. The
first year this happened, we drew out 4A Kingco to not have
representation. The recommendation is
that we proceed in order of classification and league size. Therefore we would proceed with the
rotation as follows: 4A Kingco, 3A
Metro, 3A Kingco, Emerald City, SeaTac.
E.
Spring
District Tournament/Play-Off Status.
F.
Appointments
to WIAA Committees: Just Play Fair,
Music, Amendment Review, Sports
G.
Calendar
Distribution
H.
Election
of 2004-2005 Board President (Gill James) .President-Elect will be selected in
the fall.
I.
WSSAAA
Report – John Wiley. Conference went
very well. Best attended ever. Next year it will be April 10-14. George Vanni was elected as the Athletic
Director of the Year. Dennis Rieger was
elected to the Hall of Fame. Chris
Hoffman got a hole-in-one in the golf tournament.
J.
Principal
for Sea-King Board. Leagues are asked
for recommendations for next year’s board.
K.
Jim
Krause will replace Chris Hoffman for 3A Kingco. Mickey Fowler from Chief Kanim will replace Bruce DuBois as the
Middle School rep.
7.
Sea-King District
2 Executive Secretary Report:
A.
Approval
of 2004-2005 Sea-King Budget
B.
Mileage
Reimbursement for 2003-2004 Executive Board Meetings
C.
Spring
District Tournament/Play-Off Financial Report
D.
Annual
Eligibility Report – Mike Ritch
9.
The Executive
Board meeting was adjourned at 6:00pm.