EXECUTIVE BOARD MEETING

Monday, January 8, 2007

Board Members Present: Jan Woldseth, Jack Reynolds, Ed Paulter, Kim Eng, Annette Duvall, Luke Syverson, Bob Dowding, Joyce Kjorsvik for Mickey Fowler, Gill James, Craig Olson, Ken Jaffe, Dan Jurdy, John Wiley, Doug Bruketta
Tom and Marilyn Doyle – District Directors

Board Members Absent:

Introduction of Guests: None
Approval of Monday, November 27, 2006, Executive Board Minutes. M/S/P.

Financial Report: Checking: $ 33,368.14
Savings: $ 19,907.88

Approval of Vouchers: Vouchers #13745 through #13850 for a total of
$ 51,723.46 M/S/P.
WIAA Executive Board Report: Craig Olson – Dec. ¾ Meeting

A. Federal Way requested to integrate 6^th graders in with their middle school program. WIAA has done this with smaller schools in the past. Federal Way wanted to use it as a means to get the 6^th graders more involved in the schools and see it as a very positive step.

B. All classifications of Baseball will be played at Safeco Field this year.

C. Approved submission of amendments by the board.

D. The board decided to offer two team trophies for track this year…one for teams with able-bodied athletes and one for teams with both able-bodied athletes and wheelchair athletes. This will be an experiment for two years.

E. Girls wrestling championships will be offered this winter. There are 356 female wrestlers and 19 teams throughout the state.

F. There is a request to drop the girls’ 4X200 relay in track because the girls now have pole vault and one more event than the boys. The board did not take action on that and is looking for input from the leagues and the track coaches association.

Sea-King District 2 Executive Board President Report: Annette Duvall

A. Violations. League actions approved.

B. Fall District Tournament/Play-Off Financial Report. Marilyn reported on the finances for the fall tournaments. We had a very good fall with four football teams playing in the second round. Both football and soccer had good revenues from the 3A level. At the B level, we have no report yet on volleyball – we anticipate a loss for that. At the 1A level which we are hosting for the first time within our own district, we are breaking slightly ahead (down from previous years), and will keep track of it as the year goes on.

C. Sea-King Pay Schedule. The committee met today and came up with proposals. The board asked Marilyn to write up the suggested changes and bring the to the next meeting.

D. Annual Calendar Order. The board M/S/P to order calendars again for next year.

E. Spring District Tournament Dates, Sites, & Managers. Please provide Marilyn with the information about who the managers will be for the spring sports.

F. Election of Sea-King Athletic Director of the Year

a. 4A – Terry Agnew, Woodinville

b. Kingco 3A - Art Kuehn, Interlake

c. Metro – Emerson Davis, Nathan Hale

d. Emerald City – John Wiley, Overlake

e. Sea-Tac – Dave Habeck, Evergreen Lutheran

f. Congratulations to all of the nominees. The board was thrilled with the quality of the candidates – both as athletic administrators and as people. M/S/P to select John Wiley as the Sea-King District 2 AD of the Year. Congratulations!

G. Dance/Drill. The board approved that the District Directors can select the site based on applications by 1/12. M/S/P.

H. Football and Soccer Site Selection. Marilyn reported that we are gathering information from the other District Directors on site selection for football and soccer sites. The WIAA is also looking into it and we will continue to report on the information as it comes out.

7. Sea-King District 2 Executive Secretary Report: Tom & Marilyn Doyle

A. Correspondence.

B. Web Site: www.wiaa.com/dist2

8. Other Business-Agenda Items for Monday, Feb. 12, 2006 - 3:30PM Bellevue ESC