SOUTHWEST WASHINGTON ACTIVITIES ASSOCIATION

DISTRICT IV of the WIAA

PO Box 7

Salkum, WA. 98582

E-mail wiaadistiv@wildblue.net

Web Site www.sswdistrict4.com

 

EXECUTIVE BOARD MEETING

Minutes of April 19, 2007

 

BOARD MEMBERS PRESENT:  Tim Trimble, Steve Frucci, Gary Stamper, Mary Erickson, Larry Nielson, Kerry Abbott, Dan Schutz,  Don Farler, Mick Hoffman, Leta Meyer, Gilbert Haataia, Henry Karnofski, Terry Cavender, George Crawford, Mary Erickson ,Tim Graham, Ed Bate, Carinn Ormson, Brent Moon, Ty Morris

 

ABSENT:

 

EXCUSED:    Mike Nerland, Pat Wilhelms, Brad Williams, Keith Samplawski, Steve Bridge

                     

GUESTS:

 

Meeting called to order at 10:00am by Henry Karnofski

 

INFORMATION

Report on Website

In the Spring District Tournament information and Steve will post it

Minutes of March meeting

Financial report March

Winter Tournaments

Are still a number of reports out?

Spring Tournaments

WIAA Executive Board at Large position

Summer retreat signup

Baden Ball purchases

Scholarship winners are due at May meeting

District IV Executive Board positions up for election

            Middle School South-John Kilpatrick, Stevenson (Nominated)

            ESD Supt 113-George Crawford, Napavine (Nominated)

            Pacific 2-B-Todd Bridge, North Beach

            Evergreen 2-A-Don Farler, Black Hills (Nominated)

            4-A GSHL-Jim Hudson, Evergreen SD (Nominated)

            3-A GSHL-Mick Hoffman, Vancouver SD

            1-A Evergreen-Dennis Bower, Onalaska (Nominated)

            1-B Coastal-Larry Nielson, North River (Nominated)

 

Representative Assembly members

            4-A Leta Meyer, Heritage (Nominated)

            2-A Tim Graham, Tumwater (Nominated)

District IV President 3-A League Terry Cavender, Camas HS (Nominated)

District IV Officials selection meeting at Spiffy’s May 3rd at 9:00am

Ejection Report

            4-A:  1-JV Soccer

            3-A:  2- JV Fastpitch, Varsity Baseball

            2-A:  9-(2) Soccer Coach’s. (7) Soccer

            1-A:  1-Soccer

            2-B:  1-Baseball Coach

            1-B:  0

 

 

DISCUSSION

1. Amendments

District IV will support #5,#6, #7, #8, #11, #12, #14, #16, #17, #20, will oppose #13, #15, #18, #19

2.  George Crawford discussed proposed amendment for 2008

In discussion with ESD Superintendents have a great concern with the unfair

 playing field that exists between the public and private schools.  He is pursuing discussion and information with regard to proposing an amendment that limits membership in the WIAA to public schools only. He feels all issues should be on the table to remedy this situation. Discuss this with your leagues and provide him with some feedback

 3.  Budget Committee report

Following recommendations were made

1.  Use the interest from the Dryfess account to increase scholarship monies.

2.  Use interest and monies from CD’s for operating funds.

3.  To better educate our schools on supporting the District through the purchase of passes.      

 

CORRESPONDENCE:

1. Letter from Robert Blackman, Mark Morris High School, rule violation 18.3 (Tabled until league takes action)

 

ACTIONS ITEMS: M/S/P

      1. Minutes of March meeting

      2. Financial report for March

      3. To approve recommendation of Budget Committee

      4. To approve the Official Selection guidelines

 

 

 

COMMITTEE REPORTS:

WIAA Executive Board—Henry Karnofski

1.  There is no state requirement for officials to be certified for three man mechanics at the League or District level.

2.  Explained the makeup of the WOA board.

3. Girls will wrestle against boys next tear prior to post season

4.  State Basketball revenues were down.

5.  WIAA looking at raising fees

6.  Lack of venues for State events

Middle Level Schools--John Kilpatrick, Kerry Abbott, Brent Moon

1.      No Report

Forensics--Bradford Williams

            1.  No report

Music--Pat Wilhelms, Corinn Ormson

1.      State Solo/Ensemble April 27,28 in Ellensburg

Dance/Drill--Terry Cavender

1.      Attended the state contest, District IV did quite well

Officials--Tim Trimble

            1.  Evaluation from will be out next week

Athletic Directors--Ty Morris, Steve Bridge, Tim Graham

1.      Congratulations to Steve Bridge for his selection to the Hall of Fame and Dennis Bower as AD of the year for District IV

2.      Dates next year will be April 6,7,8,9

3.      The Executive Director’s position is open, contact Tim Graham if interested

Eligibility--Mary Erickson

            1.  Results of District IV hearings for the year were handed out

Fair Play--Mary Erickson

1.      No Report

WSSD--Gilbert Haataia, Liz Larsen

            1. Report

Superintendents--George Crawford, Mike Nerland

1. See discussion items

"B"--Dan Schutz, Gary Stamper, Todd Bridge

            1. No Report

1-A--Dennis Bowers, Steve Frucci, Tim Trimble

            1. No report

2-A--Tim Graham, Don Farler, Ed Bate

1.      No Report

3-A--Terry Cavender, Mick Hoffman

1. No Report

4-A—Leta Meyer/Jim Hudson

            1.  No Report

 

Meeting Adjourned at 12:30 PM                     

 

Future meetings

5/3       Officials Selection      Spiffy’s           9:00am

5/17     Budget Meeting         Spiffy’s           9:00am

5/17     District IV                  Spiffy’s           10:00am

 

 

A reminder to communicate WIAA and District IV issues with your administration