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2002-2003 WCOA Basketball Board Meeting Minutes
This page contains the minutes from the
2003-2003 basketball board meetings.
06/09/02 - Attendees: Jeff Albers, Clem
Brooks, Jon Decker, Jim Eckler, Mike Hegarty, Mike Johnson
Reviewed the following items regarding the WCOA
3-crew camp scheduled for next weekend: clinicians, current campers registered, members to
contact about attending camp, classroom topics, filming and review of films,
court schedules, ensure that all funds received are used for basketball
activities, classification of campers, schedule of games for Sunday.
Formed
26 volunteers into committees : The board formed committees
and each non-voting chair person will contact the members of his committee to
notify them of their position. All committees will consist of 5 voting members
and a non-voting chairperson. The committees will be posted to the web site once
each member has been contacted.
President Clem
Brooks discussed several topics from the FHSAA: Associations
will have a mandatory number of meetings and training sessions, starting with
the football season. Qualifications for being eligible for state level contests
were discussed.
09/16/02 - Attendees: Clem
Brooks, Jon Decker, Jim Eckler, Mike Hegarty, Mike Johnson, Matt Geer, Nolan
Padgett
Reviewed the following items regarding the WCOA
Change in school location for Rules clinic from Chamberlain to Freedom.
Discussed the edict by the FHSAA for 6 members meetings and two training
sessions. Requirements for attending a state field clinic. Attendance committee
to be formed with Jim Eckler as chairperson, to select an attendance officer.
Reviewed all FHSAA schools in Hillsborough County now using 3-crew for all boys
games. Discussed each committee's responsibilities. Discussed all training
sessions as recommended by the FHSAA. The board will review the existing ratings
with the committees at the end of October. Jon Decker discussed the availability
forms to be distributed to the membership.
Discussed committee's
results : Assignments, with Mike Hegarty
as the chairperson and John Adjeumobi as the spokesperson. Discussed
recommendations from the committee to be discussed before the membership.
Expounded on adjusting specific member ratings up or down at the committee's
suggestion. Reviewed a spread sheet with the breakdown of each category of
game assignments and the committee's recommendation on how the officials should
be assigned, and to send quality officials to Pasco County.
Ratings, with Mike Johnson as the chairperson and
Danny Vasquez as the spokesperson. Discussed the new revised
evaluation form to be used by the WCOA, one part for the association and the
second to the official.. Mentioned two non-participant officials to evaluate for
pay, Jamie Alu and Richard Calhoun. Proposed 23 varsity officials to be named as
evaluators; requires a minimum of one game evaluated per week. Danny will
explain the form and it's intent at the Wednesday meeting.
Recommendations, with Jeff Albers as the chairperson
did not report due to his absence; Grievance, with Jim Eckler as the
chairperson, has not met yet as two members are unavailable and the season has
not begun.
Vice President Nolan Padgett reviewed the topics
for the agenda on Wednesday. Attendance, mandatory
meetings, training, FHSAA requirements, committees, web site, middle school
ball, high school schedules and dates, availability and new officials.
10/16/02 - Attendees: Jeff Albers, Jon Decker, Jim Eckler, Mike Hegarty, Mike Johnson, Matt Geer, Nolan
Padgett
Reviewed the following items regarding the WCOA
- Identified the LOA members for this year
- Voted 4-0 to immediately suspend any members who is a no-show for a
game without any prior notification until the board can meet to discuss this
problem with the member.
- Grievance Committee board member representative, Jim Eckler, presented
the committee recommendation regarding the member identified as case 001. The
board accepted the fine but voted to revive the additional penalty, passing
4-0 Jim also presented the committee's intent to meet 30 minutes before
each scheduled basketball members meeting.
- Evaluations Committee board member representative, Mike Johnson,
presented the list of 23 members identified as evaluators this year, plus
Jamie Alu and Rich Calhoun as independent contractors. He reviewed the members
present at the two training sessions. He also outlined the content of the
evaluator training session to be held at a future date.
- Assignments Committee board member representative, Mike Hegarty,
reviewed the committee's duties in regard to the first game assignments and
when they will be assessed. The committee has the raw data on each member and
may tune that information according to their findings.
- Recommendations Committee board member representative, Jeff Albers,
reviewed the committee's first meeting and the committee selected Alan reed as
chairman. The categories that the committee will use to for this purpose are:
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Number of games last year
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Test scores
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Years in association
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Prior crews
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Previous evaluation
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WCOA rank
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FHSAA rank
They will review their recommendations with the board and have them
available as to state crew makeup for the FHSAA by the middle of January. They
will meet again on 10/15/02.
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The board moved several members up and down in the ratings chart, identified
by the WCOA rake 5 - 1 ratings. The promotions will be announced by Jeff Albers
at the next members meeting. Any demotion will be addressed on an individual
basis by Vice-President Nolan Padgett.
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The board adjusted the games ratings to reflect the changes in members
rankings accordingly.
10/23/02 - Attendees: Jon Decker, Jim Eckler, Mike Hegarty, Mike Johnson (Thom Powers by invitation)
Reviewed the following items regarding the WCOA
- Discussed the latest information provided by the Grievance committee
and voted 3-0, by quorum, to accept it as presented, after serious discussion
- Discussed and approved a trial method of attendance recording by the
use of coded cards provided by Louis Sullivan
- Discussed extending an invitation for specified members to meet with
the board to review violations of WCOA basketball policies and will follow up
at next scheduled meeting.
- Reviewed the concerns by members over their 1 - 5 rating within the
WCOA. As this rating is established by vote of the board, those members would
need to present their case to the board as none of the committees have this
item as part of their charter.
10/30/02 - Attendees: Jon Decker, Jim Eckler, Mike Hegarty, Mike Johnson, Jeff Albers, Matt Geer, Clem Brooks
Reviewed the following items regarding the WCOA
- Discussed the assigning of non-WCOA games by members, and how it should
be addressed regarding the primary responsibility of members to dedicate time
to the WCOA responsibilities, rather than local or non-WCOA supported schools.
This will have a comment to the membership at the next meeting.
- Discussed and approved the purchasing of US flags at a reduced price
from a company referred by Matt Geer, to have them available at the next
meeting.
- Discussed the letter to those members being moved down and Jeff Albers
volunteered to draft the letter for the board's approval.
- Those members being moved up will be announced at the next meeting by
Jeff Albers, in order to provide recognition to those members.
- The board will invite members who have a issue recorded with the WCOA
by coaches under the WCOA jurisdiction, to meet with the board to discuss this
situation.
- Any members who have a concern about their rating, 1 - 5, will be
requested to meet with the board rather than any committee this year.
- Mike Hegarty discussed some of the actions taken by his committee
regarding the game schedule to be distributed at the next meeting.
11/06/02 - Attendees: Jon Decker, Jim Eckler, Mike Hegarty, Mike Johnson,
Nolan Padgett, Matt
Geer, Clem Brooks
Reviewed the following items regarding the WCOA
- Discussed the letters to members who had received a prior letter
regarding their need to improve in several factors of officiating, and the
current letters advised them that they were to be reduced one grade in rating.
- Discussed new letters sent to members of the WCOA advising them that
there were certain factors that should be improved if they are to maintain
their current rating within the WCOA
- Jeff Albers will announce the promotions of officials to their new rank
at the 11/13 meeting and the new ranking list will be distributed
- The first booking, which has been reviewed twice by the assignments
committee, will be handed out at the 11/13 meeting.
- The board reemphasized requiring members who have a issue recorded with the WCOA
by coaches under the WCOA jurisdiction, to meet with the board to discuss this
situation, immediately after the incident, even if it is at the end of the
season. This will ensure that all issues receive prompt attention, rather than
waiting until a new season, if this occurs at the end of a season.
- Mike Johnson requested 15 minutes to discuss pre-games in front of the
membership, inviting several senior members to offer opinions.
- It was suggested by Nolan Padgett that all new members be given a
welcome package, contents to be decided at a later meeting, and approved
unanimously by the board members.
- Elections for the new year will be discussed at the meeting tonight,
with nominations to be made on the 12/18/02
meeting, the nominees to speak at 01/08/03
meeting, and absentee ballots will be distributed at that meeting and the
election to be held on 01/22/03, with all ballots counted at this time.
- Nominees for the various WCOA awards for 2001-2002 were nominated,
voted on and approved for : Rookie of the year, Booking Commissioner award,
Most Improved and Newcomer award.
- As the membership suggested, voted and approved the wearing of the US
Flag patches on the left sleeve this year, the patches will be offered to the
members tonight at $1.00 per patch, with a limit of 4.
11/13/02 - Attendees: Jon Decker, Jim
Eckler, Jeff Albers, Mike Johnson,
Nolan Padgett, Matt
Geer, Clem Brooks
Reviewed the following items regarding the WCOA
- Discussed the actual responsibility of the Grievance committee, their
roles and actions after the board conducts the first interview; first meeting
is the Basketball board, then appeal to the Grievance committee, then the
final appeal is to the Executive Board. Nolan will present to the membership.
- Very brief discussion on the test, as not to occupy extensive meeting
time.
- Any new member joining the WCOA from out of state needs to have their
information made available to the FHSAA, Carrie Hardee, in order to receive
credit.
- Jeff Albers will mention the demotions and announce the promotions to
the next level.
- Mike Johnson will do a mini-presentation of various 3-crew mechanics,
court coverage and movement, with areas of responsibility.
- The new ratings list as well as the qualifications for 1-5 ratings will
be handed out after the genera; meeting.
- It was suggested by Nolan Padgett that all new members be given a
welcome package, contents to be decided at a later meeting, and approved
unanimously by the board members.
- Nolan will mention the election process again,
with nominations to be made on the 12/18/02
meeting, the nominees to speak at 01/08/03
meeting, and absentee ballots will be distributed at that meeting and the
election to be held on 01/22/03, with all ballots counted at this time.
- Jon Decker has persuaded all boys basketball to use 3-crews wit the
exception of Westgate.
- Thom Powers will be requested to provide an update of the voucher
schools, and Nolan will discuss this policy with the membership.
- Nolan will mention the wearing of the flag and when it will be
effective.
- The board discussed the responsibility of the membership to the WCOA as
a primary organization and members will be required to change their
availability if their availability if they accept other assignments or have
other events take away their available time.
- Jon Decker will discuss the JV rules, with the running clock, as well
as the school day and non-school day procedures.
- Jon Decker will mention the 4 high school that currently play at middle
school locations.
- Matt Geer will discuss bookings, cancellations and attention to
details.
- Mike Johnson will follow the meeting with his training session of the
new evaluators.
- The board will meet with a member at the conclusion of the meeting to
discuss a situation from last year.
12/02/02 - Attendees: Jon Decker, Jim
Eckler, Jeff Albers, Mike Johnson,
Mike Hegarty, Nolan Padgett, Matt
Geer, Clem Brooks
Reviewed the following items regarding the WCOA
- Reviewed the election plans for this year and Nolan will again remind
the membership of the dates, requirements and the procedures. Nolan will mention the election process again,
with nominations to be made on the 12/18/02
meeting, the nominees to speak at 01/08/03
meeting, and absentee ballots will be distributed at that meeting and the
election to be held on 01/22/03, with all ballots counted at this time.
- Brief discussion on the roles and responsibilities of the various
committees and how they are working out
- Any new member joining the WCOA needs to have a mentor or members from
the new members committee providing guidance through the year in order to
retain these members.
- The remainder of the meeting was spent on balancing the game
assignments for the holiday tournaments in order to provide all 5 and 4 rated
officials with a final or semi-final, while working around their
availabilities
- The coaches for the holiday tournaments has requested that the WCOA top
officials be assigned to the critical matchups and the final games.
- The computer will assign all other preliminary games and the total
booking will be turned over to the assignments committee for review and
approval.
- The second booking has been reviewed by the assignments committee and
the basketball board, to be distributed at the 12/04 meeting.
12/06/02 - Attendees: Jon Decker, Jim
Eckler, Jeff Albers, Mike Johnson,
Mike Hegarty, Nolan Padgett, Matt
Geer, Clem Brooks
Reviewed the following items regarding the WCOA
- Reviewed the election plans for this year and Nolan will again remind
the membership of the dates, requirements and the procedures. Nolan will mention the election process again,
with nominations to be made on the 12/18/02
meeting, the nominees to speak at 01/08/03
meeting, and absentee ballots will be distributed at that meeting and the
election to be held on 01/22/03, with all ballots counted at this time.
- Brief discussion on the roles and responsibilities of the various
committees and how they are working out
- Any new member joining the WCOA needs to have a mentor or members from
the new members committee providing guidance through the year in order to
retain these members.
- The remainder of the meeting was spent on balancing the game
assignments for the holiday tournaments in order to provide all 5 and 4 rated
officials with a final or semi-final, while working around their
availabilities
- The coaches for the holiday tournaments has requested that the WCOA top
officials be assigned to the critical matchups and the final games.
- The computer will assign all other preliminary games and the total
booking will be turned over to the
12/18/02 - Attendees: Jon Decker, Jim
Eckler, Jeff Albers, Mike Johnson,
Mike Hegarty, Nolan Padgett, Clem Brooks
Reviewed the following items regarding the WCOA
- Reviewed the election plans for this year and Nolan will again remind
the membership of the dates, requirements and the procedures. Nolan will begin
the election process and turn it over to Ron Balseiro. The nominees are
scheduled to speak at 01/08/03
meeting, with the absentee ballots distributed at that meeting, or by phone
contact to Ron Balseiro as the
election will be held on 01/22/03, with all ballots counted at this time.
- Nolan briefly discussed the awards and how they would be presented
- The board met with member Scott King
- The board met with member Robbie Barrios
- The board met with member Jack Brown
- The board was scheduled to meet with member Willie Larry, who was not
present
1/08/03 - Attendees: Jon Decker, Jeff
Albers, Mike Crosslin,
Mike Hegarty, Clem
Brooks
Reviewed the following items regarding the WCOA
- Discussed the agenda for the evening, and since Nolan Padgett and Jim
Eckler could not attend, Jeff Albers volunteered to chair the membership
meeting.
- The board discussed the Recommendation Committee, perhaps setting up
minimum policies (game counts, meeting attendance, etc.)
- The board met with member Cedric Washington
- The board met with member Tim Curtis
- The board met with member Carl Davis
- The board met with member Herb Grigg
- The board met with member Tony Ruffin
- The recommendations for the play off crews will be postponed until the
next meeting due to additional requirements from the FHSAA.
- The board discussed meeting around Jan. 22-29 to review District
bookings
01/22/03 - Attendees: Jon Decker, Jeff
Albers, Mike Crosslin,
Mike Hegarty, Clem
Brooks, Nolan Padgett, Jim Eckler
Reviewed the following items regarding the WCOA
- Discussed the agenda for the evening, as to how the agenda should be
presented, as well as conducting the election while normal business is being
conducted.
- Jon Decker will address the unacceptable number of "no-shows", as well
as the number of members arriving late to games.
- Mike Crosslin will elaborate on training for two crew coverage, as to
the division of responsibility for primaries and secondary. Topics will
include 3-point shots, flexes, off ball responsibilities and rotation.
- Jeff Albers will have committee chairman, Alan Reed, present the
play-off crew recommendations, and outline the methodology for selecting the
various members.
- Clem Brooks will present an article from the NASO LOAN publication on
"Don't Take It Personally"
- Mike Hegarty will provide brief comments on this schedule for booking.
- Nolan Padgett will open and close the meeting, with editorial comments
as necessary.
- The elections committee will present the results of the election
immediately after the ballots are tallied.
- Thom Powers will provide the tax foems as well as voucher checks.
- Jon Decker will have the bookings distributed and will handle any
inquires.
02/05/03 - Attendees: Jon Decker, Mike Crosslin,
Mike Hegarty, Nolan
Padgett, Jim Eckler
Reviewed the following items regarding the WCOA
- Discussed the agenda for the evening, as to who would speak and when,
as well as the topics to be covered. Nolan would turn the facilitator
duties over to Jim Eckler due to a prior appointment.
- Mike Hegarty will discuss the impact of the Assignments committee on
scheduling and number of games, along with the impact individual schedules, as
well as thanks to the committee.
- Mike Crosslin will elaborate on additional training procedural details
and discuss the evaluations received, as well as what the board and committees
will do with the evaluations this year. Mike will read an article from a
professional basketball official with several pertinent comments.
- Jim Eckler will open and close the meeting, mentioning with WCOA
compliments received from the Leto coach after the holiday tournament.
- Jon Decker will elaborate on the last booking, as to the number of
games and the reduced number of JV contests this booking. He will mention the
game sites for the districts and the possibility of hospitality rooms, as well
as the intention of the WCOA to provide something for crews coming in from
outside our boundaries. Also mentioned was the summer camp over the Father's
day weekend. Jon stated that all members would need internet access to obtain
the schedules for next year due to going to an outside firm to produce the
schedule.
- Thom Powers will discuss the final pay period and how hewill handle
the payments for games booked after this session.
- The WCOA Basketball board met with the following members:
- Tim Meister - brief discussion on schedules
- Russ Elefterion
- Performance this year and the possibility of
additional opportunities
- Alan Weatherspoon - Additional opportunities.
- The board meeting concluded with a statement that the board would
thoroughly document all activities, relating to letters to members, with
specifics mentioned in detail. Any promotions or demotions will contain board
member comments and justifications
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