EXECUTIVE BOARD MEETING
Monday, April 14, 2008
Board Members Present: Kim Eng, Brent Kawaguchi, Mickey Fowler, Annette Duvall, Jan
Woldseth, Bob Dowding, John Appelgate, Luke Syverson, Mike Bailey, Dan Jurdy
Board Members Absent: Craig
Olson, Jack Reynolds, Gill James, Chris Bigelow, John Wiley
Tom & Marilyn Doyle – District Directors
- Introduction of Guests: Rep Assembly Member: Ed Putman
- Approval of Monday,
March 10, 2008 Executive Board Minutes.
- Financial Report: Checking: $
Savings: $ 25,926.28
- Approval of Vouchers: Vouchers # 14598
through # 14639 for a total of $ 13,628.53. M/S/P.
- WIAA Executive Board
Report: Craig Olson, Chris Bigelow
6. Sea-King District 2
Executive Board President Report: Mickey
Violations. Approved league sanctions.
2007-2008 Budget Status Report. Marilyn
submitted a report indicating where we are as of this date in the budget at
this time of year. Note that the income
is down for football revenue and basketball revenue. We project that our overall budget will be in the “red” at the
conclusion of the year as a result. We
will need to discuss how we can remedy this for next year.
League Positions on Amendments to Spring Rep.
Assembly. We discussed each of the
amendments, the league positions, and the recommendation of the district as a
whole. The board felt that it was
important to allow the representatives to represent their constituent’s
position on the amendments. The board
also felt it was important to hear the discussion from all constituents and to
understand how the district board feels about the amendments. In addition, we felt it was important to
listen to the discussion at Rep Assembly and have the freedom to consider any
new information prior to voting.
D. Tacoma Baptist Request to
Join District 2. M/S/P
Review Sea-King District Documents. We need to
establish a committee to review the documents for any changes that might be
needed for next year. Brent, John,
Mike, and Bob will review the documents prior to the next board meeting.
Selection of 2008-2009 Basketball Sites. We need to be looking again at sites for next year’s tourneys and
discussion suggested that we consider playing the first round contests in the
tournament at the home sites. The feeling
is that this would add to the attendance and the financial stability of the
to Agenda: Recommendation that we
have league reports at each of the district board meetings.
Sea-King District 2 Executive Director Report: Tom & Marilyn Doyle
Web Site: www.wiaa.com/dist2
- Other Business-Agenda Items for Monday,
May 12, 2008-3:30PM Bellevue ESC
Rep. Assembly Review
of 2008-2009 Sea-King Budget
to 2008-2009 Spring Rep Assembly
District Tournament/Play-Off Status
to WIAA Committees
for WIAA Hall of Fame
of 2008-2009 Executive Board President and President-Elect
Executive Board meeting was adjourned at 5:25 PM.