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BOM Agenda
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ITEM |
ACTION |
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III.-A |
Minutes of January 27, 2005 Board of Managers meeting | Approved |
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III.-B. |
Minutes of April 12, 2005 Executive Committee meeting | Accepted |
| IV | CORRESPONDENCE--NONE | |
| V. | PRESIDENT'S REPORT--NONE | |
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VI. |
STAFF REPORT | |
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VI.A. |
CCS 2005-2006 MEETING CALENDAR | Approved w/ changes to Spring BOM Meeting dates |
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VI.B |
League Commissioner's Proposal for new policy for CCS Sport Committees Evaluation Meetings, Effective 06-07 | Returned to leagues |
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VI.C. |
Nominations for VP & President from the floor | NONE |
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VII--ACTION ITEMS --Second Reading |
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VII.-A. |
Fall Sport Committee Recommendtations | |
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VII.-A.1 |
Cross Country--Proposal #1--C-Bed changes | Moot due to CIF changes |
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VII.-A.2. |
Field Hockey--Proposal #1 | Approved |
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VII.-A.3.a. |
Football--Proposal #1-"A" leagues only conscripted to Open Division | Approved |
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VII.-A.3.b. |
Football--Proposal #2-Automatic Qualifiers entered in order of league finish | Approved |
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VII.-A.3.c. |
Football--BVAL amendment-eliminate restriction on league champions not entering | Approved |
| VII.-A.4.a. | Girls Volleyball--Proposal #1--C-Bed changes | Moot due to CIF changes |
| VII.-A.4.b. | Girls Volleyball--Proposal #2 --"floaters) | Approved |
| VII.-A.5.a. | Boys & Girls Water Polo-Proposal #1 Increase tournament | Disapproved |
| VII.-A.5.b. | Boys & Girls Water Polo-Proposal #2 Change girls season to winter | Disapproved |
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VII.-B. |
CCS Bylaws & Policies | |
| VII.-B.1. | Article IV, Defines various requirements for leagues | Approved |
| VII.-B.2. | Article V, Section 6--grants one annual alumni/faculty/parent contest | Approved |
| VII.-B.3. | Article VI, Section 4--participate when ineligible, sit out games | Approved |
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VII.C. |
League Proposals | |
| VII.-C.1.a. | WCAL Proposal--Share revenue in first round football playoffs | Disapproved |
| VII.-C.1.b. | WCAL Proposal--Out-of section bonus points | Disapproved |
| VII.-C.1.c.1 | WCAL Proposal--All C-Beds should be the same for all sports | Disapproved |
| VII.-C.1.c.2 | WCAL Proposal--C-Beds should be determined by staff | Approved |
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VII.D. |
CIF Items | |
| VII.D.1. | CIF Championship--Football Bowl 2-year Pilot | Delegates instructed to vote yes |
| VIII.ACTION ITEMS--First Reading | ||
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VIII.A. |
WINTER SPORTS COMMITTEE REPORTS | |
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VIII.A.1.a |
Basketball Report | Accepted |
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VIII.A.1.b. |
Basketball--C-Beds recommendations | Moot due to CIF action |
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VIII.A.2. |
Soccer | Accepted |
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VII.A.3.a |
Wrestling Report | Report Accepted |
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VIII.A.3.b. |
Wrestling--increase tournament size | back to leagues |
| VIII.B. | WCAL Proposal for staff to
determine C-bed divisions for sports Committee will be formed to do #'s for next year and establish criteria for staff to determine c-beds in the future |
Approved |
| VIII.C. | ADAC Report | Verbal Report-no action |
| VIII.D. | CCS Financial Reports, Jan, Feb, March, 2005 | Approved |
| VIII.E. | CCS Budget for 2005-2006 | Approved |
| VIII.D. | FINANCIAL REPORT--Aug, Sept, Oct. Nove & Dec 04 | Approved |
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VIII.E. |
ADAC REPORT | Report Accepted |
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VIII.F. |
CIF ITEMS | INSTRUCTED TO VOTE: |
| VIII.F.1.a.1 | Emergency Plans | yes |
| VIII.F.1.a.2. | Coaching Education required for CIF membership | yes |
| VIII.F.1.a.3. | Bylaw 524-Steroids statement required for CIF membership | yes |
| VIII.F.1.a.4. | Article 22.b.12--Steroid policy for school staff required for CIF membership | yes |
| VIII.F.1.a.5. | Executive Committee Nominations/Election | Vote for Brad Syth & then uninstructed |
| VIII.F.1.a.6. | CIF Projected Budget | Yes |
| VIII.F.1.b.1. | Ejection Policy | Yes |
| VIII.F.1.b.2. | Disciplinary Transfers--change wording | Yes |
| VIII.F.1.c. | Volleyball Advisory Committee--officials uniforms/use of libero | Yes |
| VIII.F.1.d. | Wrestling Advisory Committee--mandatory new weight policy | Yes |
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VIII.G. |
COMMITTEE REPORTS | |
| VIII.G.1. | Awards Committee | No Report |
| VIII.G.2. | Realignment Committee--no appeals | No action required |
| VIII.G.3. | Sportsmanship Committee | No Report |
| VIII.H. | CIF-C-BEDS--handled under WCAL item earlier in the agenda | |
| VIII.I. | Election of President and Vice President | Brad
Syth-President Keith Mathews-Vice President |
| VIII.J. | Selection of CIF Federated Council Representatives | Brad Syth, Doug Walker, Sherry Segalas |
| IX | PUBLIC INPUT | NONE |
| X | CLOSED SESSION--STAFF SALARIES | 5% & salary committee to be formed |
