Tuesday, October 13, 2009
ATTENDANCE |
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LEAGUE COMMISSIONER: Al Hooker |
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SCHOOL |
PRINCIPAL | ATHLETIC DIRECTOR |
Antelope |
John Becker |
Mike Triolo |
Center |
John Galagher |
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Cosumnes Oaks |
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Dixon |
Ivan Chaidez |
Nick Girimonte |
Foothill |
Brian Wilborn |
Bill Lum |
Rio Linda |
Rusty Clark |
Debbie Chandler |
River City |
Nick Richter |
Char Ghio |
West Campus |
John McKeekin |
Hugh Hunter |
CALL TO ORDER
The meeting was calledc to order at 8:46 AM
MINUTES
Minutes of the August 22 Athletic Board Meeting were approved as posted on the web site.
FINANCIAL REPORT
The Financial Report was given by Al Hooker
Accounts Receivable
Dixon - league dues
Highlands - associate league dues for girls golf
PUBLIC COMMENT
No members of the public were present
GUEST COMMENTS
No guests were present
CONSENT CALENDAR
No items
OLD BUSINESS
A short report on the reansistion process with the new league members.
Foothill reported that Dixon & Rio Linda have not paid for league BBQ. Rio Linda has submitted a check.
Some revisions were made to the Wrestling Schedule. Some dates needed adjusting due to conflicts with basketball games.
NEW BUSINESS
Track
Antelope was selected as the host school for league meet
A motion for elimination of honest effort rule died for lack of a second.
SECTION & STATE ITEMS
The Athletic Board gave instructions to the league representative as how to vote on the following items:
SECTION
Consent Calendar
Approve Central Valley Christian Academy and Smith Flat Charter Academy to Section - vote yes
Old Business
Basketball power rating report - vote yes
Playoff proposal for 2010-14 - vote yes
Sugar Bowl Academy request for membership (skiing & snowboarding only) - abstain
Revise by-law 208.4 - 208.7 - vote no
In essence would allow the SJS Executive Board to levy fines instead of forfeitures for schools for violation of eligibility rules.
Revise by-law 206.4 - vote no
Impose a fine for failure to submit CIF Form 206 prior to a student competing.
New Business
Section Playoff revision of state dates, dead/limited periods and contacts - vote no
Football Team Camps - vote no
Host school for tournaments - vote yes
Television fair market price - vote yes
Section Investment Policy - vote yes
Football Revisions - vote yes
Number of individual contacts per week - vote yes
New school concerns - vote yes
STATE
Master Plan for regional and State Championships
Start dates
Dead/limited periods
Number of contacts
End of year competition guidelines
Revision of State Constitution Article 32
Better communication
Revision of by-law 3101 Wrestling
Penalty for exceeding 40 match limit
OTHER ITEMS
All Conference Materials for the following sports were distributed:
Center - Girls Golf and Volleyball
West Campus - Boys Soccer
Rio Linda - Football and Water Polo
Rio Linda submitted a letter which self reported their use of an ineligible player for four games.
The 2010 Boys Golf Schedule was adopted.
ADJOURN
Meeting adjourned at 10:33.