CAPITAL VALLEY CONFERENCE

...of the Sac-Joaquin Section




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Wednesday, August 22, 2007

CALL TO ORDER

ATTENDANCE

COMMISSIONER: Al Hooker

	ADMINISTRATOR				ATHLETIC DIRECTOR
	Center:	Steve Theissen, Doug Hughey	Bob Eason & John Gallagher
`		& Bill Newton	
	Dixon:	 				Tom Crumpacker
	Foothill: Larry Tosta			Andrew Hibbs
	Rio Linda: Rusty Clark, 		Mike Morris & Terry Ray
		& Rodrigo Jara
	River City:  				Jamie King & Shar Ghio
	West Campus: Evelyn Baffico 		Rob Richards
		& Howard Mahoney
	

GUESTS:

  
	John Williams, Assistant Section Commissioner
	 

INTRODUCTIONS

	 All members of the board were asked to introduce themselves and 		
	 give a brief background of the experience.
	

MINUTES

	Approval of minutes as posted on the league web site. 
	

FINANCIAL REPORT

	The financial report was given by Al Hooker.

	The 2007-08 Operating Budget for the league was approved

	Invoices for 2007-08 league dues were distributed.   Payment is 
	due and payable before mid September.

	

PUBLIC COMMENT

	No members of the public were present.
	

GUEST COMMENTS

	John Williams spoke about Section matters and gave an explanation 	
	of the new transfer eligibility policy enacted by State CIF.

	

CONSENT CALENDAR

	The Wrestling Schedule submitted by the coaches was approved.

	

OLD BUSINESS

	After a long discussion it was decided by a 2-1 vote (involved 	schools 
	were not permitted a vote) to recognize Rio Linda as co-champs in softball 
	for 2007.

	Athletic Directors having a home soccer match on the last day of the season 
	were directed to change the final game for boy’s soccer (in most cases one 
	day earlier) to finish on the Section’s mandated finishing date.

	

NEW BUSINESS

	Steve Theissen, Center Principal, was elected to serve the remaining 	
	one year term as Vice President for Tom Herman and then will serve as 
	President.

	Inserts for students selected to all conference teams were eliminated.

	A reminder that the voting Representative Form, and the 				Eligibility/By Law 501.5 Form must be returned to the Section Office.

	

SECTION & STATE ITEMS

	Model Coach nominations will be considered by the league at the
	October meeting.
	

SITUATIONS & RULINGS

	No Items

	

OTHER ITEMS

	New Gold Pass
	Al Hooker’s Fax
	League Passes were distributed to Athletic Directors.
	Rule books for fall and spring were distributed to Athletic Directors

	

ADJOURN

	Meeting adjourned at 5:48 PM	
	

UP COMING MEETINGS:

  
Tuesday, September 18	Athletic Directors	Teal Bend	8:30
Tuesday, October 9	Athletic Board		Teal Bend	8:30
Wednesday, October 17	Board of Managers	Elkhorn CC	9:00