EXECUTIVE BOARD MEETING
Monday, January 9, 2006
Board Members Present: Gill
James, Annette Duvall, Craig Olson, Doug Bruketta, John Wiley, Bill Marsh, Jan
Woldseth, Sam Perlin, Jim Judson, Ken Jaffe, Dan Jurdy, Bob Dowding, Jack
Reynolds
Tom and Marilyn Doyle – Secretary
Board Members Absent: Mickey Fowler, Luke Syverson,
i.
The
board voted down the extension of the cross country season after Pasco
requested that the change in weeks not be made because of availability of
workers.
ii.
The
board passed the criteria for the number of teams required for a second entry
to state tournaments.
iii.
The
board passed the nomenclature for the next cycle with 1B, 2B, 1A, 2A, 3A, and
4A.
iv.
The
board also looked at the 1A boys soccer programs and determined on first
reading that the season should be in the spring.
v.
State
Track Meet modification language was passed.
List of requested events must be sent in writing to the WIAA board by
December.
vi.
The
50-mile radius for out of season coaching was modified for private school
coaches to the public school district in which the private school is located.
vii.
The
board reviewed state venue proposals and moved the 2006 baseball championships
for 3A/4A to Safeco Field. All other
proposals were tabled until the January meeting. 1A track will stay at Eastern.
4A tennis will move to Vancouver.
viii.
A
committee will be formed to look at the 3A/4A basketball tourney formats.
ix.
Regional
Wrestling sites were established.
x.
The
board recommended amendments on the summer activities date, moving the date to
July 15 for “no-contact”. Secondly, the
open gym policy amendment excludes the coach of a sport when an “implement” of
their sport is used.
xi.
WIAA
Board voted to follow the national weigh-in program. It will be implemented over the next year.
A.
Winter Eligibility Committee Report – Mike Ritch
Mike reported that there were 29 winter eligibility cases. Eleven were season’s limitations, 7
transfer, 5 exchange students, 2 not school members, 2 did not play previous
year. 15 cases required hearings. 7 cases were appealed to the WIAA. WIAA overturned 6 of the cases, most because
more information was presented to the WIAA than was presented to the district
panel. Mike thanked all the committee
members for the help, support, wisdom, and longevity. We appreciate the expertise and care the panel members provide in
our district eligibility hearings.
D.
Classification Discussion.
F.
WOA Representative - Jack Reynolds. The
official’s assigners will meet with Tom and Marilyn on Jan. 30 or 31 at 6pm at
WIAA. Sea-King AD’s are invited to
attend if they would like to meet with the assigners. Check with Marilyn for the final date. Should be set in the next week.
G.
Annual Calendar Order. M/S/P to order 1500
calendars again for next fall.
i. 4A Kingco - Brent Kawaguchi
ii. 3A Kingco - Stark Porter
iii. 3A Metro - Ed Putnam
iv. 1A Emerald City – Kathy Kansky
v.
B Sea-Tac – Bob Dowding
The board selected Ed Putnam as the Sea-King AD of the Year. Congratulations to Ed. Please send letters of recommendation via
email or letter to the Sea-King District Secretaries.
J.
WSSAAA Report- Tom Doyle. Go to www.wssaaa.com for copies of the Scholarship,
Commendation, Honor, and Service Award forms.
K.
Tournament compensation. The board
would like to review the pay scale for workers at tournaments this spring. A
committee will be formed for this purpose.
7.
Sea-King District 2 Executive Secretary Report: Tom & Marilyn Doyle
B. Amendments. The list of amendments was included in the board packet.
C.
Title for District Secretary.
E.
Web Site: www.wiaa.com/dist2
A.
Winter District Tournament Status
B.
January “Current Issues” Report
C.
Review Proposed Amendments to Spring Rep. Assembly.