YAKIMA VALLEY INTERSCHOLASTIC ACTIVITIES ASSOCIATION

DISTRICT #5 OF THE WIAA

BOARD MEETING

DATE: WEDNEDAY, DECEMBER 2, 2009 TIME: 10:00 AM

PLACE: Sportspage, Kennewick

BOARD MEMBERS:

PRESIDENT BILL DALEY____

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

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

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

3A – DALEY____ 1A – WALKER ____ 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 November 4, 2009 Executive Board Minutes as emailed to all member schools.

I. DISCUSSION/INFORMATION

A. Preliminary Fall Tournament Report = Kent Andersen

B. Eligibility Review Questions – Bill Daley

C. Classifications Discussion - All

D. Constitution Review – Rep. Assembly Representation

E. Equipment Upgrades

F. Selection of Supervision Apparel

G. Audit

H. Winter Tournament Reports Dance/Drill – Le, Wrestling – Bill. Basketball- Dave, Swimming - Kent

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. October Financial Report

B. Violations – East Valley, La Salle

C.

D.

1V. REMINDERS

A. Winter Eligibility - Thursday December 3, Wednesday December 9

B. Next YVIAA Board Meeting, Wednesday, January 6, 2010, 10:00 AM, Sportspage