YAKIMA VALLEY INTERSCHOLASTIC ACTIVITIES ASSOCIATION

DISTRICT #5 OF THE WIAA

BOARD MEETING

DATE: WEDNESDAY, JANUARY 7, 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 Dec 3, 2008 Executive Board Minutes as emailed to all member schools.

I. DISCUSSION/INFORMATION

A. Basketball/Wrestling Official selection meetings

B. Eligibility Report – Bill Daley

C. Fall Tournament Income – Almost Final Report - Kent

D. Official Bill over 1 year old

E. Winter Award Needs

F. Winter Coalition Rooming Needs

G. Committee Chairs

H. Winter Tournament Reports

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 –

C.

D.

E.

1V. REMINDERS

A. Next YVIAA Board Meeting, Wednesday, February 4, 2009, 10:00 AM, Red Lion Hotel, Pasco

B. Winter Coalition January 26, 2009, Spirit of Washington Events Center, Renton