|
1.
Review Schedule for Day and Solicit Necessary Additional Information (President Elect Jerry Wyman)
2.
Finance/Administration
2.1.
Discussion of Officials Fees for 2017-2018 (Football and Soccer)
2.1.1.
Consideration of Fee Changes for Postseason-Elimination of Mileage
2.1.2.
Consideration of Allowance for Two-Person Soccer Crews and Change in Regular Season Fee
2.1.3.
Consideration of Alternate Official when Requested by Tournament Management
2.1.4.
Consideration of Soccer Fee Changes - Postseason
2.1.5.
Consideration of Football Fee Changes
2.2.
Internal/External Corporate Reports
2.3.
Discussion of Membership Criteria
2.4.
Review Timeline of Officer Elections
2.5.
Budget Status Report, FY 20162017
2.6.
Status of Board Elections (S1, S6, M2)
3.
Team Sports Items
3.1.
Volleyball 13th Region - Addition of Pineville, Mirror Basketball
3.2.
Volleyball State Dates and Site, 2018
3.3.
Field Hockey Alignment
3.4.
Field Hockey Tournament Format
3.5.
Request for Pilot Project, Regional Format, 15th Region
3.6.
Region 15 Basketball Alignment
3.7.
Baseball Pitch Count Review
4.
Individual Sports Items
5.
Sport Activity Items
5.1.
Archery Alignment Changes
5.2.
Archery Competition Rule Changes
6.
Constitution and Bylaw Issues
6.1.
Results of Referendum
7.
General Operations Reports
8.
Reports and Information
8.1.
Legislative Update
8.2.
Around the State
8.3.
Around the Nation
|