YAKIMA VALLEY INTERSCHOLASTIC ACTIVITIES ASSOCIATION

DISTRICT #5 OF THE WIAA

BOARD MEETING

DATE: WEDNESDAY, FEBRUARY 4, 2009 TIME: 10:00 AM

PLACE: RED LION HOTEL, PASCO

BOARD MEMBERS:

PRESIDENT JACK MCMILLAN____

4A –BURNS____ 2A – GANT ____ 2B – RANGEL ____

4A –WILKINS____ 1A – WINTERS ____ 1B –WAGENAAR ____

4A – GONZALES____ 1A – AUNE___ ML – PATTITUCCI ____

3A – DALEY____ 1A – LEE ____ ML – LEWIS ____

2A –PATITUCCI____ WSSDA – PICKARD ____ DIRECTOR – ANDERSEN ____

WSSAAA – CULLEN ____ WIAA –ROULEAU____ WASA – MC KAY____

WIAA – JUAREZ ____ WSCA – FITTERER____ OFFICIALS LAISON – EGLET __

GUESTS: ____________________ __________________ _________________

AGENDA: Approval of minutes from the January 7, 2009 Executive Board Minutes as emailed to all member schools.

I. DISCUSSION/INFORMATION

A. Review Winter Tournaments and official selections

B. Eligibility Report – Bill Daley

D. Awards (Meritorious, Distinguished, Lifetime)

E. Winter Coalition Review, Ammendment Review

F. Preliminary discussion, YVIAA General Spring Meeting

G.

H.

II. REPORTS

A. WIAA, Rich

B. WSSAAA, Dave

C. WSSDA, George

D. WASA, Kevin

E. WSCA, Pat

F. Officials, Dick

G. League Reports

H.

III. ACTION ITEMS

A. Financial Reports

B. Violations/Ejections – Southridge HS, Grandview HS, Morgan MS, Ike HS Coach Ejection

C.

D.

E.

1V. REMINDERS

A. Next YVIAA Board Meeting, Monday, March 23, 2009, 3:00 PM, Red Lion Hotel, Pasco

B. Next YVIAA Eligibility Meeting, Thursday, March 5, 2009, 3:30 PM, Sunnyside HS