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BOM Agenda
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ITEM |
ACTION |
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III.-A |
Minutes of October 20, 2005 Board of Managers meeting | Approved |
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III.-B. |
Minutes of January 9, 2006 Executive Committee meeting | Accepted |
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IV |
CORRESPONDENCE--NONE | |
| IV.A. | Alma Heights Christian Academy membership request Fall 2006--CPSAL | Approved |
| V. | PRESIDENT'S REPORT--None | |
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VI. |
STAFF REPORT | |
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VI.A. |
Events Calendar 2006-2007 | Approved |
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VI.B. |
CCS Playoffs Sites/Dates--statement by staff to be included in all sport reports | report only |
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VI.C. |
Water Polo Task Force | report only |
| VI.D. | Wrestling Weight Management Update | report only |
| VI.E. | Excess Revenues & cost of move to new office | report only |
| VI.F. | Reminder of Officer Elections at 5/3/06 BOM Meeting | report only |
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VII--ACTION ITEMS --Second Reading |
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VII.-A. |
CCS Bylaws and Policies | |
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VII.A.1. |
CCS Bylaw-Article VI, Eligibility, Section 7 19-year-old waiver | Approved |
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VII.A.2. |
Sportsmanship Committee--modification to sportsmanship policy--emphasis on coaches entering the playing area | Approved |
| VII.B. | Spring Sport Committee Reports | |
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VII.B.1. |
Track & Field-- | |
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a. |
At-large entries--LC meet mark = or better than average of last place qualifying to CCS (3 years) |
Approved |
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b. |
MTAL/MBL/TCAL proposal--set minimum # of qualifiers for each league at two(2) | Tabled
to next meeting- action for next year (07) |
| MSC to allows Commissioners to vote in lieu of a league rep | Tabled to next meeting--Staff to propose bylaw for May meeting | |
| VIII.ACTION ITEMS--First Reading | ||
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VIII.A. |
FALL SPORTS COMMITTEE REPORTS | |
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VIII.A.1-6.a. |
Cross Country, Field Hockey, Football, Girls Tennis, Girls Volleyball, --none of these had major format changes Water Polo report | Accepted |
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VIII.A.1.6.b.. |
Water Polo--motion made to send changes in league classifications back to league | Failed |
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VIII.B. |
CCS Bylaws and Policies | |
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VIII.B.1.. |
Article IV (league realignment) Section 7--Set aside 6 min teams for entry to CCS playoffs | Approved |
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VIII.C. |
FALL SPORTS COMMITTEE REPORTS WITH MAJOR FORMAT CHANGES | |
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VIII.C.1.a. |
Girls Golf Report | Accepted |
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VIII.C.1.b. |
Girls Golf-change from 80% to 78% for % of slopr for team qualifying | Approved |
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VIII.D. |
Financial Reports, June, Sept, Oct & Nov. | Approved |
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VIII.E. |
ADAC Report | Report only |
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VIII.F. |
CIF Items | No Report |
| VIII.F.1.a.1 | Article 2-22.B (12) conditions of membership modification of language based on passage of SB 37 | Instructed to vote yes |
| VIII.F.1.a.2. | Reviewe Bylaw 524-Steroid Prohitibion-modify language to reflect passage of SB 37 | Instructed to vote yes |
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VIII.G. |
LEAGUE PROPOSALS | NONE |
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VIII.H. |
COMMITTEE REPORTS, 1, 2, 3 | NONE |
| IX | PUBLIC INPUT | NONE |
| X | CLOSED SESSION | NONE |
| XI | ADJOURNMENT | |
