Home Page · Schedules · Meetings · Sport By-laws · Constitution · Miscellaneous
CALL TO ORDER ATTENDANCE COMMISSIONER: Al Hooker ADMINISTRATOR ATHLETIC DIRECTOR Antelope: Mike Triolo Center: Steve Theissen Bob Eason & John Gallagher Cosumnes Oaks: Matt Winn Dixon: Ivan Chaidez Foothill: Bill Lum Rio Linda: Rusty Clark Mike Morris & Terry Ray River City: Jamie King & Shar Ghio West Campus: Rob Richards MINUTES The minutes of the October Athletic Board meeting minutes, as posted on the league web site, were approved WELCOME TO NEW LEAGUE MEMBERS Mike Triolo Athletic Director from Antelope and Matt Winn Athletic Director from Cosumnes Oaks were welcomed as those schools officially became members of the CVC. FINANCIAL REPORT The financial report was given by Al Hooker PUBLIC COMMENT No members of the public were present CONSENT CALENDAR The golf and swim schedules for 2008 were approved. There were some corrections necessary to the tennis schedule. The schedule was adopted with the provision those corrections be made. OLD BUSINESS Each Athletic Director was assigned a schedule to be completed and presented to the Athletic Directors at the February meeting. NEW BUSINESS The proposed tennis by law changes, proposed by the coaches, was passed unanimously as written. The proposal will go to a second reading at the April Athletic Board Meeting. Multiple language and concept changes were made to the Appeal Process. This item, with the changes will go to a second reading at the April meeting. Appeal Process - Exhibit #8 Proposal to Section to reimburse mileage for all playoff games was approved. The proposal will be forwarded to the Section. Dale Lackey Scholarship nominations from the CVC will be selected by the Athletic Directors at the February meeting. All documentation must accompany the nominations. One boy and one girl will be selected and forwarded to the Section. Antelope questioned if there was a way to qualify for playoffs in football during the 2009 Season, without playing league games. SECTION ITEMS Information $559,000 from football playoffs $26,000 from foundation basketball games Next year a jump year for schedule - 1st football game - September 12th Section Voting Issues Contract Language for officials - vote yes Section Hall of Fame - vote yes Discussion Items Revision of realignment criteria Volleyball revision Nominations for President-elect for 2008-09 Restructuring representatives to Board of Manager STATE ITEMS Voting Expansion of Football State Championship games - vote yes Discussion Allow each Section to determine their own criteria for Divisions SITUATIONS & RULINGS A River City football player was reinstated following an ejection when the official failed to file a specific report. OTHER ITEMS Volleyball co-championship pennant was awarded to Rio Linda A Baseball Pennant for a co-championship will be ordered for Dixon Wrestling Medals were distributed to Bill Lum Spring rule books were distributed to Athletic Directors Information for a directory for the Athletic Board was collected The March meeting was moved from the 18th to the 11th to avoid spring break. ADJOURN UP COMING MEETINGS: Wednesday, January 16 Board of Managers Elkhorn CC 9:00 Tuesday, February 19 Athletic Directors Teal Bend 8:30 Tuesday, March 11 Athletic Directors Teal Bend 8:30 Tuesday, April 15 Athletic Board Teal Bend 8:30