AGENDA
1. Call to Order - President Guise
2. Pledge of Allegiance - President Guise
3.. Secretary's
Report - as printed supplied by Sec.-Treas. – Jeff Fried - Website
4. Treasurer's Report - as printed
supplied by Sec.-Treas. Fried
$6716.72
5. Old Business:
A.
Don’t forget any problems, technical fouls, ejections, rule questions or
game problems in general call me as soon after the game as you can
B.
Remember, you must cooperate with any ethics problem.
Communication is the key
C. From the Floor
Nothing
6. New Business:
A. Use the web site – current
rules interpretations and forms, contract, etc.
We will mail out or phone those without computers.
B. Next Meeting
C. Don’t forget to keep track of your games and
if you’re close to the 14 needed then let me know, so I can keep an eyes on it.
Don’t wait until it’s too late.
D. Any game situations
1.Watch the shot clock, game clock,
where your partner is.
2.Show up in plenty of time for
your game.
3.Do not call intentional foul
even though you hear the coach saying it.
4.Do not count out the 5 seconds
on an inbound pass.
5.Trail official indicates how many
shots.
6.Wear the proper uniforms.
7.Limit pre game conferences
8.Remind the table of their
responsibilities.
9.For next year. We will try and
get a list of rules for the 30 second clock operator.
E. Any Rules Questions
F. Fraternization with coaches,
could be ethics problem
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2 - meeting agenda
G. New
Candidates – ATTACHMENT – Introduce NEW CANDIDATES
H. From the Floor
Nothing
7. Section
XI - Modified
rules- see our website or Section XI
A. Cheerleaders – let them do
their cheers, but not on 30 sec time out or longer then a full time out.
Between quarters and half time. This is Section XI ruling
B. Availabilities - For
Playoffs, make sure if you are a varsity officials fill one out. See Chuck
C. Contract – more then 2
officials show up do the following:
1. If you can contact Section
XI, if you can’t try me.
NOTE: Section XI has final say!!! ALL GAMES ARE
IMPORTANT
if you can’t reach
them then:
2. The contract says that the
Sr. official stays and he/she is in charge..
3. Make sure you note what or
where the 3rd official will be. Tell the coach. He/she has no say in
the decision.
The Sr. official is the one with the most time at
that level. If you show up at a contest and there are more then the required
official the following is first and foremost:
IF
YOU WANT TO BE PAID YOU MUST STAY!
D. Ejection of a coach from a
game other then his/her level, they must sit out
the next game, if it’s on that day. If they don’t call Jack
and me as soon after
the game as you can. Section XI will handle it. So, don’t
get involved.
8. DUES are due by March 1- $80,
after that $125 and after April 1, you must apply
for
re-admission to the board, $125 and whatever else they decide. We want your
dues on
time, not the penalty. It’s a lot of un-necessary work for the Sec.-Treas.
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3 - meeting agenda
9. Nominations :
None at this time
Positions open are:
President, Vice President, and Secretary Treasurer
2 Board Seats:
Steve Kelske and Russ Huber
Nominations from the Executive Boards are:
Pres. – Jim Guise; VP – Carl Nelson: Sec.-Treas. – Jeff Fried
Board Seats:
Steve Kelske - Russ Huber
NOTE WELL: After the meeting all candidates will stay for a few minutes to cover modified rules and 1 person mechanics.
10. 50/50 Drawing –
Winner: 1. Dan Hughes
11. Adjournment