Tuesday, August 18, 2009
ATTENDANCE |
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|---|---|---|
LEAGUE COMMISSIONER: Al Hooker |
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SCHOOL |
PRINCIPAL | ATHLETIC DIRECTOR |
Antelope |
Jennifer Layton |
Mike Triolo |
Center |
John Galagher |
|
Cosumnes Oaks |
Matt Winn |
|
Dixon |
Ivan Chaidez |
Nick Girimonte |
Foothill |
Bill Lum |
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Rio Linda |
Rusty Clark |
Debbie Chandler |
River City |
Char Ghio |
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West Campus |
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CALL TO ORDER
Meeting called to order at 8:53 AM
GUESTS
Sac-Joaquin Section John Williams, Section Assistant Commissioner
Will DeBoard, Section Director of Communications
Jorgensen’s Sports Monte Muller
Twin Rivers USD Alphonso Powell
INTRODUCTIONS
Each person in attendance introduced themselves.
MINUTES
The minutes of the April 21st Athletic Board Meeting were approved as posted on the web site.
FINANCIAL REPORT
The League financial report was given by Al Hooker.
2008-09 End of Year Reports
Financial Report
Checking Account Report
Actual Expenditure to Budget Report
2009-10 Start of Year Action
The 2009-10 Operating Budget was adopted.
Carried over from previous year - $2,994.20
Playoff Distribution from Section - $2,901.00
The cost of breakfast for school who will be entering the league next year is included in the operating budget for all meetings for the rest of the year.
PUBLIC COMMENT
No members of the public were present
GUEST COMMENTS
John Williams, spoke on several topics, including:
1. Financial review of the Section
2. Sec tion Dues
3. CBEDS
4. Tournament Sanctioning
5. Foundation Games
6. Eligibility issues
7. Dale Lackey Scholarships
8. Model Coach
9. Coaching Ed
CONSENT CALENDAR
The schedules for 2009-10 for Wrestling and Girls Golf were approved
The Board Confirmed the appointment of Jeff Cox, River City, as baseball coordinator
OLD BUSINESS
The original basketball schedule had Antelope and Center Boys and Girls Basketball teams playing the same night in the same gym. Antelope and Center agreed that on January 8th the Boys would play at Antelope and the girls at Center and they would switch on February 3rd.
NEW BUSINESS
Multiple by-law changes for gold were presented by the golf coaches. Many items were accepted, some rejects and a couple modified and approved. Changes can be viewed on the league web site.
Al Hooker discussed the process which would be used to review Sport By-laws for transition for 2010-11.
SECTION AND STATE ITEMS
The Section Administrative Workshop in Stockton on Wed., Aug 26.
ADJOURN
Meting adjourned at 11:55 PM.