|
|
|
|
|
|
BOM Agenda
|
ITEM |
ACTION |
|
III.-A |
Minutes of April 28, 2005 Board of Managers meeting | Approved |
|
III.-B. |
Minutes of October 12, 2005 Executive Committee meeting | Accepted |
|
IV |
CORRESPONDENCE--NONE | |
| IV.A. | Oakwood HS Associate membership request Winter 2005-06 | Approved |
| IV.B. | Georgiana Bruce Kirby Associate membership request Winter 2005-06 | Approved |
| IV.C. | Merrill West and Tracy HS--supplmental membership in CCS and SCVAL in the sport of gymnastics, effect Spring 2006 | Approved |
| VI.D. | Scotts Valley HS--request for exemption to artificial noisemaker rule for cannon at football games | Approved |
| VI.E. | Sacred Heart Cathedral--independent football program request for access to CCS Playoffs | Denied |
| V. | PRESIDENT'S REPORT--Committee Assignments Reviewed | |
|
VI. |
STAFF REPORT | |
|
VI.A. |
Athletic Administrators Workshops Review | report only |
|
VI.B.1. |
CCS Football first round expenses--fixed $1,200 for day games; $1,500 for night games | report only |
|
VI.B.2. |
Wrestling Weigh in Procedures Report | report only |
| VI.B.3. | C-Beds enrollment figures 9-12--REvie of new placement | report only |
| VI.B.4. | 19-year old waiver rule changes--CCS Bylaws Article VI, Section 7 | back to leagues |
|
VII--ACTION ITEMS --Second Reading |
||
|
VII.-A. |
Winter Sport Committee Recommendtations | |
|
VII.-A.1 |
Wrestling--Increase the number of qualifiers in each weight class from 29-32 | Motion Failed |
|
VII.-B. |
League Commissioner Proposal--Modification of CCS policy for CCS sports Committees--meeting cancelled if no major changes proposed from any league --effective immediately | Approved |
| VIII.ACTION ITEMS--First Reading | ||
|
VIII.A. |
SPRING SPORTS COMMITTEE REPORTS | |
|
VIII.A.1-8 |
Badminton; Baseball; Boys Golf; Gymnastics; Softball; Swimming & Diving; Boys Tennis; Boys Volleyball--none of these had major format changes | Accepted |
|
VIII.B.1. |
Track & Field | |
|
VIII.B.1.a |
Major Format Change--change method of selecting at-large | Back to leagues |
|
VIII.B.1.b. |
MTAL/MBL/TCAL Proposal--set minimum # of entires from league to 2 | Back to leagues |
|
VIII.C. |
ADAC Report | Verbal Report-no action |
|
VIII.D. |
CCS Financial Reports, June, 2005 | No action |
|
VIII.E. |
CIF ITEMS | Approved |
|
VIII.E1 |
CIF Championship Girls Wrestling Open Tournament for 2005-2006 | instructed to vote no |
|
VIII.G. |
COMMITTEE REPORTS | |
| VIII.G.1. | Awards Committee | No Report |
| VIII.G.2. | Realignment Committee | No Report |
| VIII.G.3. | Sportsmanship Committee--language addition to reinforce policy that entering the playing area to dispute an officials' call shoudl be considered unsportsmanlike contuct which coudl result in immediate ejection. | Back to leagues |
| IX | PUBLIC INPUT | NONE |
| X | CLOSED SESSION | NONE |
