CAPITAL VALLEY CONFERENCE

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CAPITAL VALLEY CONFERENCE

MINUTES

ATHLETIC BOARD MEETING

April 15, 2008

COMMISSIONER: Al Hooker
ASSISTANT COMMISSIONER: Laura Eatough
SCHOOL ADMINISTRATOR ATHLETIC DIRECTORS
Antelope John Becker
Center Steve Theissen John Gallagher
Cosumnes Oaks Patrick MacDougall
Dixon Ivan Chaidez Tom Crumpacker
Foothill Bill Lum
Rio Linda Rusty Clark Mike Morris & Terry Ray
River City Stewart Mackey Shar Ghio & Jamie King
West Campus Rob Richards


GUESTS

Drew Hibbs, Basketball Coach, Foothill High School
Alphonso Powell, District Athletic Director, Twin Rivers School District


MINUTES

Approval of the minutes for the January meeting were approved as posted on the web site.

FINANCIAL REPORT

The financial report was given by Al Hooker

PUBLIC COMMENT

No members of the public were present

CONSENT CALENDAR

Schedules for the 2008-09 school year were approved. Not included in the approval were basketball, baseball, softball, boys and girls golf.
The Second Reading of Protest/Appeal by law changes were read and approved. They will become effective at the start of the 2008-09 school year.
The Meeting Schedule for 2008-09 was approved.
Ray Gagnon was confirmed as boys basketball representative.

OLD BUSINESS

No old business

NEW BUSINESS

A one year basketball schedule was discussed and approved.
Rusty Clark made a motion to award a pennant and perpetual trophy to the school winning the all sport competition each year. The motion passed and will become effective next school year. Standing in the all-sport competition will be posted on the league web site.
The board approved a language clean up in the sports by-laws as a result of Section rule changes and League by-law changes. Changes will be posted.
The following first readings were approved and will be voted on at the August meeting:
1. In Cross Country; the distance run to 3.1 miles or 5K.
2. In Cross Country, change the number of medals awarded to 10 places.
3. For Cross Country, Track and Wrestling, award an All-Conference patch to first place in addition to a medal.

The following first readings failed top pass
1. A motion to award two pennants in swimming, track and wrestling failed to receive a second.
2. A motion to award hats in lieu of patches for all conference failed to receive a second.
Bob Eason, Center High School, was nominated to receive a CVC Gold Pass at the League BBQ.

OTHER ITEMS

Election of officers for 2008-09 & 2009-2010
Patrick McDougall was elected Vice President (president elect)
Rusty Clark was elected Ethics Chair.
Pennants were awarded to:
Girls Basketball co-championship to Foothill
Replacement baseball to Dixon

ADJOURN

Meeting was adjourned at 11:58 AM

UP COMING MEETINGS:

Tuesday, April 23 Board of Managers Elkhorn CC 9:00
Tuesday, May 13 Athletic Board or Athletic Directors Teal Bend 8:30
TBA Athletic Board and League BBQ TBA 4:00