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Meeting Minutes for SCBOWBO

January 23, 2010

Meeting Minutes: Saturday, January 23, 2010:
Marysville Boys and Girls Club
1010 Beach Avenue       Marysville, WA 98270

Apprentice Meeting at 8:15 AM: Dave Johnson & Rob Neiffer led on court 3 person positioning training. Todd Weber also did a mid season review with the apprentices.

General Meeting at 9:00 AM

Board Nominations: Rob Findley added to the VP candidates


Boys State Tournaments Announced:

 Mark Myers going to 4A,  Weber is going to 3A,  Donnie Johnson is going to  2A,   Aaron Kellor or Tom Freal to 1B, Jeff Shireman to 2B

Jeff – discussed the Statewide agreement. This is a tool that is in place as  something for use between the school and local associations, specifically when officials are not given proper facilities. When we have facilities that are not meeting our needs specifically adequate changing/showering if our assigners do not know there is nothing we can do. Our assigners cannot do anything about something they don’t know about. Get a hold of Dan and Lee and let them know what it is, preferred via email for written documentation. Officials are encouraged to read the state wide agreement. It is almost a copy of the one that we used with our District previously.


Mark M is talking about the sportsmanship from SCBOA. ~ 50 nominations.

Mike Cashman talks about the SCBOWBO sportsman ship. 7 coaches, 10 players.

Kevin and Jeff talked about the perceptions that officials have when they come into the gym. We need to be aware of the perceptions that we are set when we are in the gym. Prior to the game we need to spend minimal time yet to be courteous,

Mark Myers announced that the banquet will be a joint banquet. March 27th 6:00pm at Legion.

Rob Neiffer – held a quick reminder that overtime in JV games in the Wesco will be 2 min in length.

John McInnis – recommended that people who have Comcast to watch various HS games.

Todd Weber and Mark Brandsma shared a story about losing your shoes after a game.

Jeff – made a comment on about making sure all officials on a crew have the same style shirt whistle, we must be consistent.

Mike Cashman introduced Dan Mencke from the Spokane association.

Dan held a discussion on how the two associations in Spokane went from being two separate entities and a new consolidated unit. Detailed notes below:

Currently the treasure for Spokane Basketball and former girls assigner. One thing to note is the schools prepay and it is good to get input from the other associations.

Dan Mencke started out sharing a shoe story….

Brief history on Spokane association – about 10 years ago there was no love between the two groups and new blood came in and old blood went out. Started having joint board meetings. The two districts that they serviced and wanted them to also become joint, essentially to save money. Only about 6-10 did both. The key driver for Spokane was when they went to three person. They did not want to say no to three person, the only way they can do this and adquately serve the schools was to come together. Started meeting in April and met twice a month to work out the details. They knew if they missed a beat the nay sayers would find a way to prevent a new group from forming.

The two boards then went into a joint operating agreement. The two groups still had a boards and took three members board to be on the new joint board. This agreement would last for 1 year with a 1 year extension. This provided a firm deadline. The Joint agreement was a fully legal document. After the 1 or 2 years each group membership had to take a vote. At the end of the two years everything was in place, the assigning, finance, etc policies. Need to follow the law as there are statue. One thing they wanted was a new name, so there were no perceptions from the old groups, that it is one new association, not that one took over “the boys took over the girls”.

Assigning wise – Need to have 1 primary assigner, but the duties may need to break thing up. More details for the boards can from Steve.

The biggest Key to assigning is that ensures that everyone is treated fair. People are fearful that they are going to get their games taken away from them. What the official did before should be what they do now.

* what about privilege of choice? They gave 3 choices Boys/Girls/Both/Rec no Rec. About 5 of 150 people made a choice 1 way or the other. They are down to 2, this year the boards said everyone is working both. Dan is not saying it is the right thing to do everywhere. But in Spokane there is a lot of travelling and these people would not have to travel, and in Spokane they have all games are doubled up 2 Var/JV games /site.

• All Varsity groups were mixed. They always assigned a Boys game, a former boys R, and visa verse.

• They were careful where they sent the females in the beginning. There are places are more acceptable. They went as far that as talked about what lines would be acceptable to say.

• Were there officials in the association was there anyone that did not want to work with a female official? No – Dan was not aware and felt that people were fully capable of doing the game.

• Any new officials would not even know that there were two associations.

• How did you come up with the rating system?

• They had similar rating systems. Each group did their own rating system but carried over to the new group.

• They have a peer evaluation only rating 1-5

• They do not have a ranking of 1- x they have 5 groups of people.

• How do they get their state officials? All the group 1s rank each other 1-20 and then receive their availability.

• Group1 VAR officials

• Group 2 JV/VAR

• Group 3 and 4 get primary sub VAR but an up and comer can get a bone.

• Group 5

• How has this helped with recruiting? They had 45 new officials this year, and for the first time they are able to screen people. They have also asked people who have been around for more than 1 year to leave. They hold a training camp with AAU.

• A great way to get things working is to have committees.

• Money – early on they kept separate bank accounts. The new group had to have some seed money. The legal agreement if there is a profit both sides get a half if there is a loss both have to submit to the loss. There is no flat fee – except the state fee. Recommends that having a separate finance guy from the assigner. Did the group that had a bunch of money spend it down. It is a CONSOLIDATION not a merger. They carryover about 40k a year. The boards have to be good stewards of the money. Can you explain yourself to the members?

• How did the new board decide who was the finance and assigner was going to be?

• Dan did not want the task of assigning both. Dan took the finance side and Steve took the assigning piece.

• The legal mind came in where if it is a unanimous vote on the joint board did not have to go to separate boards for vote, if it was not unharmonious it had to go bad

• Did you prepare for a no vote?

• The only vote was a yes or no after the two years.

• They did not vote on a joint venture beginning, they only had the vote at the end of the two years.

• They had some legal advice that the boards could do this.

• The issue when you elect new board members you have to get them up to speed.

• Will require members to step up and do some work. Require deadlines to have things complete by. You must find people that are willing to work and get things done.

• Do they have the bylaws of the previous groups. Don’t be afraid to use bylaws of the different groups. .

• Dan passed around business cards with contact information.

• As an organization you do not have to pay the official the same amount as you collect. Example they take a 1 dollar from the sub varsity and take place it to the VAR. It is a choice of the boards on how they decide to run their business.

• Benefits:

• Saved the schools 5-10% on travel costs. Example sending 1 crew to do two games vs 2 crews for two games.\

• Easier on the Ads they have one person to contact. Changes/deletes/cancels

• Increase the quality of service to schools by working with a greater diversity of officials., which an individual can pick up

• Training has immensely improved. Developed a very extensive training program. They are at the AAU games every Saturday morning. A couple different training sections. Every Monday they send out a rules review section and answers are sent out every Thursday. Play situations for every meeting

• Less Meetings.

• Dan was a doubter when it started. He was also the assigner. But as the details have been worked out he became a believer. Probably 94% are also believer.

• Its about being for the game. Take out the I or the Me, and replace it with the Game.

• How do they get the associations to collect in advanced? Dan doesn’t have an answer, but there are audits and officials are paid monthly.

• How did the coaches handle the change over? It varied from who you asked. Boys association was greater in depth.

• How much do you pay the assigner / Finance guy. They combined the amount from the two groups and that was the cap

• Do officials do back to back VAR games? Yes especially have to travel. Sometimes in Spokane.

• Typical setup has been JV/JV - VAR/VAR. They are now doing sub VAR games 3 person.

• Biggest concern that he has heard that the schedule is going to get worse? Did that happened over there? Probably yes. But everyone has to do every game IE not all 4A games, etc has to do every level. Everybody goes everywhere.

• State tournament allocations? Do the officials have a choice on boys or girls? Prior yes, now the board will give them a choice if they turn it down they don’t get a choice.

• They do have a sit policy. Two tournaments and have not done a final.

• Dan is the treasurer. They use the arbiter to the full extent. 1099s, rec ball, everything is in the arbiter, checks are cut from the arbiter etc.

•

SCBOWBO Board Meeting:

• Board discussed the district list with Dan, asked Dan to send a list of all the officials on the district list, with how many meetings they need to make up.

• State Assignments

• Tony Churlin 4A

• Phillip James 3A

• Dan Taylor 2A

• Troy Moe 1B

• Discussion on uncertified officials working Varsity Games.

• Dan to email the all the email communications and the ejection report.

• Discussion on how to prevent this in the future.

• Banquet:

• Will invite the Player/Coach/School of the year paid by SCBOA

• Wear your golf course clothing. Make sure it isn’t viewed as a couples event.

• Leslie wanted to talk about a new award: Bruce Hoffman award – is this any different than the Dick Rodland award? For someone that contributes to the community using their officiating service.

• Notes for Kevin Stride:

• Send BK the notes from last meeting and this meeting

• Send Rob N / Dave J to send a list of the new officials.