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Quarterly
Meeting — February 11, 2007
Those
in attendance: Vance, Martha, Gary, Brian, George Stan, Mike, RJ,
Steve, Ed, Kyle, excused were John, Alan and Chip
-minutes from the last board meeting were read
by Brian and accepted by Ed, 2nd by George
-Treasurer's report read by Gary, showed income
statement and breakdown of what each school had paid to A-1, accepted
by Martha, 2nd by Stan.
President's
Notes
-A-1 has 3 old computers that are being donated to the ATC school
on Williamson Blvd., there is no need for these computers because
they 6 to 7 years old, these are to be delivered by Steve
-business cards are to be given out to members
so new members can be recruited
-JLA is still a problem with Volusia and Flagler
counties
-all is flowing smoothly with the FHSAA.
New
Business
Volleyball:
Ed said all is fine, the division
is getting ready for the boys season starts March 1st
Football:
F lag football is getting underway, John Lavin was appointed to
the assigner position to take the place of Rich Kowaleski, who took
a new job in the Philly area, Kyle said that more officials are
still needed, and wanted to know about the situations with the contracts
with the schools of when they are sent out
Softball:
Stan, preseason was a wash once again this season, to my umpires
are blocking critical dates
Baseball:
Mike, preseason training is over, field clinic was rained out, 4
pre-season classic games were played, the issue of umpires being
reimbursed for referring someone
-Tabled- the matter of refunding dues til April
meeting.
Old
Business
-The tabled issues of 2year Supervisor and
assigner staggered, sport by sport decision
+proposal+ 2 year terms of assigner and supervisor
staggered, 1 year for assigner to start the stagger
*motion by Steve* each division to stagger or
just use 1 year terms
^amendment to Article 3 Section 3 to change to
stagger, ok by George and Steve
Vote Unanimous
Business
in General
-contracts, contract committee needs to be
established for contract language and other terms and agreements
-Mike learned that FHSAA will start all tests
for all sports will be online for starting next year
Meeting adjourned at 5:50.
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