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Washington High School Boys Lacrosse Association

Meeting Notes 2/24/03

 

Washington Boys HS League
 

WASHINGTON HIGH SCHOOL BOYS LACROSSE ASSOCIATION

Minutes of February 24, 2003 Board Meeting

 

052:    The Board meeting of the Washington High School Boys Lacrosse Association was held on Monday, February 24, 2003, at 7:30 P.M. at the offices of Steve Corley, Bellevue, Washington.  Present were Dave, Low, Steve Corley, Brandon Fortier, Chris Long, Tony Olney, Vern Smith and Gail Shelton.  Rob Hawley was present via tele-conference.

 

053:    Notebooks for each of the Board members were distributed.  These notebooks will be passed along to new members are they join the Board.

 

054:    Dave began a discussion regarding which rules to follow: NCAA or NFHS.  The officials are concerned about certification.  The differences between NCAA and NFHS rules were discussed. 

 

055:    The Board agreed that the League would adopt the NFHS rules but will waive the following rules:

(a)   field specifications

(b)   specifications regarding goals

(c)   uniforms

(d)   the mercy rule

Tony Olney will talk with Erik Smith regarding the above and report back to the Board.

 

056:    It was agreed that it is very important for a league policy manual to be authored this summer and ready for distribution for the 2004 season.

 

057:    MOTION        In and attempt to establish contest guidelines and for statistical purposes regarding numbers of games in a season, all teams will report to Gail all regulation games their team has played in calendar year 2003 including scrimmages, tournaments and league games, and any other non intra-quad games.  PASSED

 

058:    Dave will send an email to all teams regarding playing or practicing seven days a week.  Playing seven days a week is not in the best interest of the players.  No league contests will be scheduled on Sundays.

 

059:    It was agreed that a Board member who is involved with a specific eligibility issue would not participate in the final vote.

 

060:    The Austin petition was reviewed and discussed.  Kyle is a 9th grader who is home-schooled and lives in Gold Bar.  He played with Eastside MS last year and wants to continue.  Because Kyle is new to the high school league and is geographically closer to the Snohomish team, it was decided that he should play for Snohomish.

 

061:    The Smith petition was reviewed and discussed.  Augie is freshman attending Bush School who lives in Issaquah.  His brother, Peter, (a junior at Bush) began playing for Mercer Island because there was no team in Issaquah.  Augie would like to play for Mercer Island.  As a freshman, the Board feels Augie should play within his geographic boundary to help new teams develop and to continue building the sport.  It was decided that Augie should play at Issaquah.

 

062:    The Sund petition was reviewed and discussed.  Patrick lives on Queen Anne and would attend Garfield HS.  He currently attends University Prep and has been practicing and playing with the Hale team.  If you draw a line between Queen Anne, Hale and Garfield, it makes a triangle, so it was determined it made more sense for Patrick to travel from University Prep to Hale than from University Prep to Garfield.  If he transfers from University Prep, he will have to repetition and will not be grand-fathered at Hale even after playing this season.

 

063:    Rob Hawley will follow up with the Vashon Lacrosse Club regarding their remaining eligibility issues. 

 

064:    There was concern expressed that there are still players out there who are playing on the wrong team according to the adopted eligibility guidelines and the coaches have not addressed the issue with the Board.

           

065:    MOTION        If an ineligible player on a team suits up for a game, that team will forfeit the game.  PASSED

 

066:    There has been little or no communication from the officials regarding the final plans for the 2003 jamborees.  Tony will contact Erik Smith and ask him to email all the coaches with jamboree assignments.  It was stressed that this information needs to be disseminated immediately so teams can make travel plans.

 

067:    The 2003 budget was reviewed and some adjustments were made.  The Board is in the process of reviewing non-profit status.  As a first step, Gail passed out a draft of the Articles of Incorporation for the Board to review.

 

068:    It was suggested that Brandon broadcast his weekly write-ups to local papers.  The Board is asking all coaches to send email addresses for their local papers to Brandon.  If a reporter can be found on the peninsula, it would give more coverage to the league.

 

069:    Dave explained the position of the Championship Committee regarding the contract signed by the Washington Lacrosse Council (�Council�).  Because the Council does not have tax-exempt status, a tax would have to be charged on the tickets sold for the games.  The Championship Committee has asked the Washington Lacrosse Foundation (�Foundation�), a non-profit entity, to re-sign the contract with First and Goal and relieve the Council and the WHSBLA Board of financial liability.  The Championship Committee will replay the $5,000 the WHSBLA loaned the Committee plus $3,700 based on profits from the 2002 championship games.  The Committee will repay all other loans and obligations at which time the remaining proceeds of the games will be deposited with the Foundation to be divided equally between the men�s and women�s programs.  Chris Long expressed concern about how the proceeds would be spent and suggested the Board be involved in the budgeting process on the men�s side of the Foundation budget.

 

070:    No location has been found for the June 21 meeting yet.  It was decided that it should be casual � BBQs, potluck etc.  The Board will continue to search for a suitable local location.

 

071:    The coaches meeting to determine all-state teams will be held May 5, Monday at 7 PM at TOPS school.

 

072:    Dave ran through the list of committees.  The Board did not get the participation it had hoped for from the coaches; therefore, it was decided that a committee could exist even if it contained less than three members and that the committees would continue with their assignments.

 

073:    The meeting adjourned at 9 P.M.

 

                                                                        Gail Shelton, Secretary