SFOA 9/8/08 Board Meeting Minutes

Attendees: Ed Bates, Dick Redmond, Ed Sullivan, Steve Patterson, Gail Blanton, Guy Spiros, Randy Helms, : David Barber, Steve Patterson, Ray Glen

Meeting called to order at 7:00 PM by Ed Bates.

Dick Redmond presented the Board 8/18/08 meeting minutes to Board. The minutes were accepted.

Ed Sullivan stated that the September bank statement had not been received so there was no treasurers report.

Contracts are still missing from Mitchell and Lakewood Ranch. Both contracts are waiting for approval at the county level.

Dick Redmond reported that the proposed Playoff Procedure was updated per the Boards suggestion and was placed on the SFOA website. The procedure is ready for a vote by the SFOA membership at the September 8 meeting.

The problem of late game declines was discussed. A motion to remove the accept/decline option from Arbiter was defeated. It was decided that bookings for the upcoming week must be published on Arbiter by Sunday at 6:00 PM and all officials must either accept or decline that weeks games by Tuesday at 8:00 PM. The penalty for not accepting or declining will be 1 game fee. This is to become effective on 9/14/08. An email is to be sent to the membership regarding this booking change.

The difference in the travel fee between Pinellas County schools and the private and out of county schools was discussed. Ed Sullivan suggested that $12 travel be paid for all games. The Board voted unanimously to approve this suggestion.

The Grievance, Training, Evaluation, and Assignment Committees had nothing to report.

The committee chairman for the By-laws evaluation reported that bylaw update reccommendations are complete and are ready for membership vote.

The Board meeting was adjourned at 7:00 PM
 

                                                                            EXIT