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Meeting Minutes for SCBOWBO

September 17, 2007

Meeting Minutes: Thursday, September 17, 2007:

In attendance:  Trent Harwood, Duane Taylor, Leslie Tidball,
Greg Osborne, Kevin Stride, Dan Taylor, Pat Kaminske. 

Items of interest / discussion

Budget Review (Pat K.)

  • Review of High School and Rec ball income and expenses for 2006-2007 Season. 
  • Assigner Review (Dan T.)

  • Middle School games start Monday, September 24.  Arlington and Stanwood games go through the end of October on Monday, Tuesday and Wednesday.
  • The Cascade League will start about a week after the end of the Arlington and Stanwood games (first week of November). 
  • 9th grade games at Lake Stevens will be played at Mid High School this coming season (Mid High is an 8th and 9th grade campus).
  • Granite Falls High School is brand new.  Granite Falls Middle School has moved to the "old" Granite Falls High School. 
  • Game fees this remain the same for HS.  Junior High fees have gone up slightly. 
  • Mileage fees will increase from $12.50 to $17.50 per official for our "local schools."  Mileage fees will increase from $17.50 to $20.00 per official for our "remote schools." 
  • Dan Taylor will send an e-mail to all officials prior to the start of the high school season that details how mileage will be broken down for trips to South Whidbey. 

SCBOA Representation (Kevin Erickson)

  • Discussion regarding joint meetings and joint training.  The boys association is flexible but needs to have dates finalized soon so that the Welcome Letters can be sent out to all officials.   Trent will check on meeting site availability (Everett Boys and Girls Club) and get back to Kevin before the weekend.  Once dates and locations are finalized, Trent and Kevin will confirm dates with the guest speakers who are already committed to
    teaching at our general meetings. 

  •  Kevin Stride will contact Todd Weber to arrange joint training sessions. 

Rule clinics and Interpreters Meetings.

Proposals: 

To have individual board members be responsible for X number of people and ensuring that they complete their test and online clinic on time. 

To have the Board work with coaches on the points of emphasis. 

Actions: 

Kevin Stride to contact Kevin Erickson about Brochures

Kevin to set-up training locations and dates with Todd Weber.

Trent will find out if there is a gym available, and if our speaker, JoAnne, is available for the first general meeting. 

Duane to work with Dan on getting assigner’s letter out to general association on Arbiter training, upcoming games etc.