YAKIMA VALLEY INTERSCHOLASTIC ACTIVITIES ASSOCIATION

DISTRICT #5 OF THE WIAA

BOARD MEETING

DATE: WEDNEDAY, DECEMBER 2, 2008 TIME: 10:00 AM

PLACE: Sportspage, Kennewick

BOARD MEMBERS:

PRESIDENT JACK MCMILLAN____

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

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 November 4, 2009 Executive Board Minutes as emailed to all member schools.

I. DISCUSSION/INFORMATION

A. Review Football Playoffs – Officials Assignments New procedure, Inter-district Meeting Sunday Nov. 8

B. District 5 Soccer, Volleyball, Cross Country, Swim Preliminary Review

C. Finalize Policy on live streaming and broadcasting

D.

E.

F.

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. No Financial Report – Two done last month

B. Violations -

C.

D.

1V. REMINDERS

A. Winter Eligibility - Thursday November 19, Thursday December 3, Wednesday December 9

B. Next YVIAA Board Meeting, Wednesday, December 2, 2009, 10:00 AM, TBD