DISTRICT IV of the WIAA
E-mail wiaadistiv@toledotel.com
Web Site www.sswdistrict4.com
EXECUTIVE BOARD MEETING
BOARD MEMBERS PRESENT: Tim Trimble, Kerry
Abbott, Terry Cavender, Steve Bridge, Leta
Meyer, Steve Frucci,
John Kilpatrick, Gilbert Haataia, Dennis Bower, Doug Ashmore, Tim Graham,
Don Farler, Keith Samplawski,
Larry Neilson, Todd Bridge, Wendy Malich, Dick Conley,
Ed Bate, Pat Wilhelms, Mick Hoffman, Ty Morris, Jim Hudson.
ABSENT:
EXCUSED: Mike Nerland, Carinn
Ormson, Bradford Williams, Gary Stamper, Mary
Erickson,
GUESTS:
Meeting called to order at
INFORMATION
Minutes of April meeting
Financial report ending April
31st
Web Site-Steve Frucci
a. Some leagues are going to
league minder; District will look at using it this year.
Winter Tournaments
a. Complete except for 2-A wrestling south
District IV Board nominees for 2008-2009
Fine
Arts TBD
WSSD
Area V TBD
Middle
School West-Doug Ashmore
Supt from
ESD 112 TBD
3-A GSH
Representative Assembly member-Terry Cavender
1- Trico-Steve Frucci
2-B
Pacific-Brian Macy
2-A Evergreen-TBD
4-A
GSH-Jim Hudson
WIAA
Executive Board-Henry Karnofski
a.
MSP to align this position with the state.
2008-2009 District IV President-Leta Meyer
District IV Budget Committee Report-Tim Graham
* To set up a
six year revenue stream to meet expenditures
1. Minimum
number of passes (15) incorporated into enrollment fee (Everyone is paying
their fair share)
2. Increasing
to 10% a tournament fee in Soccer, Football and Basketball. Eliminate the 5% fee in all other activities
3. Freeze
mileage rate for 2008-2009
4. Allow
coach’s passes for District events (To be determined at summer meeting)
5. Eliminate
District IV trophy’s. Give each
classification $500
6. Director
Frazer will bring 2008-2009 budget to summer meeting for approval
District IV Scholarships winners names due from 1-B’s and
2-A’s
Officials Committee report-Tim Trimble
1.
Representative Assembly report
Sign up for summer meeting. (Attached is the sign up
sheet, if you were absent and want to attend please contact Director Frazer
Dates July 21/22. He will reserve rooms
for the 21st.
Northwest Christian Boys Golf appeal
Wishkah removing team from field in District Championship game.
EJECTIONS
4-A: 10-Soccer (4), BB (3), FP (2)-coach and
player, JV Soccer (1)
3-A: 6-Soccer (2), BB Coach (3), BB (1)
2-A: 3-Soccer (1), Soccer Coach (1), Soccer JV Coach
(10
1-A: 2-Soccer (1), JVBB (1)
2-B: 0
1-B: 2-BB
CORRESPONENCE
1. Amendments passed at Representative Assembly
a. Negative impact #3 will have on the 2-A
and 1-A classifications
b.
Amendment #10 a student who is ineligible at one school will be ineligible at the
new member’s school.
1. This includes academic eligibility regardless
of the new member schools academic eligibility policy.
2. How is the new school going to be aware of
this??
c.
Amendment #12 the inconsistency between leagues and districts in determining
what constitutes forfeiture. The section
allowing AD’s to interpret ate and possibly
misapplies WIAA a rule was a very poor decision by the Representative Assembly.
ACTIONS ITEMS: M/S/P
1.
Minutes of April meeting
2. Financial reports from April
3. To support the Trico
league on the self report from La Center High School
4. To approve the Executive Board nominees
5. To approve Leta
Meyers as District IV President for 2008-2009
6. To approve Rich Frazer as District Director
for 2008-2009
COMMITTEE REPORTS:
WIAA Executive Board—Henry Karnofski, Wendy Malich
1. Henry needs paperwork from those schools that
had two JV games in one day.
2. L&I issue when dropping a sport
3. 2009 will have two track sites
4. Raised ticket prices $1.00
Middle Level Schools--John Kilpatrick,
Kerry Abbott, Doug Ashmore
1. No Report
Forensics--Bradford Williams
1. No
Report
Music--Pat Wilhelms,
Corinn Ormson
1. No Report
Dance/Drill--Terry Cavender
1. No Report
Officials--Tim Trimble
1.
Reported on Officials
committee meeting
Athletic Directors--Ty Morris,
1. Electronic
magazine is on line
2.
Sectional meeting at the end of the month
Eligibility--Mary Erickson
1.
List of dates were handed out for the 2008-2009 year
Fair Play—Mary Erickson
1. Director Frazer
reviewed the impact the new amendments have on eligibility
WSSD--Gilbert Haataia,
Larry Bridenbach
1.
Public schools competing against private schools are an issue
Superintendents—Dick Conley, Mike Nerland
1.
Reviewed information from last Public/Private school meeting
1-B—Keith Samplawski/Larry
Neilson
1.
No report
2-B--Dan Schutz,
Gary Stamper,
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.
Director Frazer will send out information on Coach’s school
4-A—Leta
Meyer, Jim Hudson
1. No Report
Meeting Adjourned at
Future meetings
7/21/22 Summer meeting Heathman,
A reminder to communicate WIAA
and District IV issues with your administration