EXECUTIVE BOARD MEETING
Board Members Present: Gary Emslie (for Kim Eng), John Wiley, Craig Olson, Jack Reynolds, Brent Kawaguchi, Luke Syverson,
Mickey Fowler, Mike Bailey, Annette Duvall
Board Members Absent: Dan Jurdy, Chris Bigelow, Jan Woldseth, Bob Dowding, Gill James, Terry Agnew
Tom & Marilyn Doyle – District Directors
2. Approval of Monday, January 14, 2008 Executive Board Minutes. M/S/P with correction in 6D to remove Puget Sound Adventist, which was incorrectly listed as a new school in the district.
3. Financial Report: Checking: $ 14,941.80
Savings: $ 25,922.47
Approval of Vouchers: Vouchers # 14434 through # 14453 for a total of $
5. WIAA Executive Board Report: Craig Olson, Chris Bigelow
A. Jan. 26/27 board meeting. There were four appeals of the classification numbers that were heard and denied. The final school classifications are now on the WIAA website.
B. Cascade Christian (Eastern Washington) will be allowed to count Sundays as a practice day, but they will be required to declare another day as a “no practice” day.
C. Approved the girls wrestling to move to a 12-person bracket.
D. 1A softball and baseball and 2A baseball will move the state tourneys to Spokane this spring.
E. Fall tourney revenues were down a net decrease of $100K.
Sprague-Harrington move from D9 to D7 was approved.
6. Sea-King District 2 Executive Board President Report: Mickey Fowler
A. Violations. Approved league sanctions. M/S/P.
B. Discussion – Next Cycle - Possible “Glues” with Districts 1, 3 and 4. Tom explained that the next cycle may see some different combinations of allocations and recommended that leagues begin to look at next fall. Since we won’t know until six weeks into the season, we should be prepared for combinations with other districts if necessary.
C. Wrestling. A discussion was held concerning the regional wrestling tournament and the decision to allow West Seattle to wrestle at the Liberty regional site. We have no information about the decision other than rumor about the transportation difficulties.
D. Exec. Board Position – Principal – SeaTac league is unable to get someone to fill this slot for this year and would like to have the opportunity again next year. John, Brent, and Mickey will pursue this.
E. Winter District Tournament Status. Toyota Hoop Shoot. M/S/P to approve the sponsorship of our basketball tournaments.
F. Lighthouse Christian Requested move to District 2. M/S/P.
G. January “Winter Coalition” Report.
H. Review Proposed Amendments to Spring Rep. Assembly. The Board discussed the amendments and will take information back to their leagues. At the March and April meetings, Rep. Assembly members will attend, discuss and we will take positions.
7. Sea-King District 2 Executive Director Report: Tom & Marilyn Doyle
Web Site: www.wiaa.com/dist2
A. 2008-2009 Executive Board Meeting Schedule
District Tournament Financial Reports for Swimming/Gymnastics/Wrestling
9. The Executive Board meeting was adjourned at 5:36 PM.