EXECUTIVE BOARD MEETING
MINUTES OF MARCH 12, 2001
Members Present: George Vanni, Annette
Duvall, Tom Oliver, Marcy Sanford, Mark Brandmire, Dan Jurdy, Jack Reynolds,
Dick Baird, Mike Scott for Carole Lynch
Marilyn & Tom Doyle –
Members Absent: Craig
Olson (excused), Jan Woldseth (excused), Jon Kellett (excused), Rick Stubrud
(excused), Bruce DuBois (excused), Mike Thomas (excused)
Introduction of Guests:
Monday, February 12, 2001
Executive Board Minutes. Minutes were
approved as written.
Checking $ 68,427.88
Savings $ 30,391.76
Approval of Vouchers:
Vouchers # 10573 through #10815 for a total of $ 57,041.41.
M/S/P to approve vouchers as written.
WIAA Executive Board Report:
Craig Olson –
The WIAA executive board will meet at the end of the month of March. Craig asked Marilyn to report that the revenues were down for the 1A and 3A basketball tourneys. More information will be available after the next board meeting.
Sea-King District 2
Executive Board President Report:
Violations – League members reported on ejections and other violations.
National Leadership Conference. The
board will select the final candidates. Kingco
and Seamount have selected candidates for review.
Congratulations to the selected candidates – Molly O’Brien
from Hazen and Casey Frey from Cedarcrest.
By-Laws Review Committee – George Vanni and Mark Brandmire.
Met at 3pm on Mar. 12. Recommendations
for changes will go out soon to each member school.
Schools must be notified of Constitutional changes prior to a vote. A 2/3 vote is required to pass such a change.
Tournament Finance Committee – This committee will meet prior to the
April and May Board Meeting to review distribution of funds at the conclusion of
the year and to review ticket prices and other financial items.
The committee (Mark, George, Dick, Annette) will meet at 2:30
prior to our next board meeting.
Election of 2001-2002 Executive Board President – Bruce, Carole,
Annette, and Mark expressed a willingness to serve as president next year.
Mark Brandmire will be next year’s board president.
We will select the President-elect at the May meeting.
2001-2002 Sea-King District 2 Executive Board Meeting Schedule.
Please review for discussion next time.
Check spring breaks for 2002 and let Marilyn know the dates.
Overlake School’s Request to Join District 2.
The board approved Overlake’s request.
Hoffman, Bellevue, will replace George Vanni and Dick Nelson, Issaquah, will
replace Dick Baird next year on the Sea-King Board.
requested that Craig Olson, as the 3A Basketball Manager, present a proposed
tournament format for 3A basketball next year with Seamount leaving the
district. Anyone with suggestions
should make those in writing to Craig as soon as possible.
7. Sea-King District 2
Executive Secretary Report: Tom & Marilyn Doyle
District Tournament Financial Reports for Swimming/Gymnastics/3A
Wrestling. Marilyn reviewed
tournament financial statements for these sports. She indicated that some costs
and some income still will be coming. The
Basketball financial statements should be ready for next month.
Web Site – www.wiaa.com/dist2/.
Items for April 2, Executive Board Meeting, ESC Boardroom, 3:30pm.
Positions on Amendments to Spring Rep. Assembly
Budget Status Report
District Tournament Financial Report
of 2001-2002 Basketball Sites
Purchase of Hy-Tek Swim Meet Software
Fastpitch/Soccer Draws to Tri-Dist. Tourney
9. The Executive Board meeting was adjourned at 5:00 PM.