MEETING: September 19, 2001

AGENDA

  1. Welcome/Roll Call
  2. Approval of August 2, 2001 Minutes
  3. Approval of Treasurer's Report
  4. Approval of Payment of Bills
  5. Resignation of Rick Heath from District 5 Committee
  6. Approval of Kerry Barefoot, Bedford County Representative to District 5 Committee
  7. Approval of Foreign Exchange Students
  8. Correspondence To
  9. Correspondence From
  10. New Business
    1. Band playing at Football Games - Direction
    2. Proposed Amendment to the PIAA Constitution
    3. Spalding Contract
    4. Tournament Approval
  11. Old Business
    1. In-service for officials in basketball
    2. Method for official assignment for District and Interdistrict
  12. Reports
    1. Cross Country
    2. Golf
    3. Football
    4. Volleyball
    5. Girls Soccer
    6. Boys Soccer
    7. Girls Tennis
  13. Web Site Address:  www.piaa.org/district5
    1. old address will redirect to new server
  14. Other Items
  15. Adjournment

MINUTES

  1. Meeting called to order at 2:05.
  2. Approval of August 2, 2001 minutes
  3. Approval of Treasurer's report
  4. Approval of payment of bills
  5. Letter of resignation from the committee by Rick Heath of Tussey Mt. due to job change within the school district.  Resignation regretfully accepted.
  6. Approval of Kerry Barefoot, Bedford Principal, as a Bedford County District 5 Committee Representative
  7. Approval of foreign exchange students
  8. Correspondence
    1. Mike Saturday - Turkeyfoot
    2. Tussey Mountain - bands playing at football games
    3. PIAA Business Manager
  9. Ball Contracts - We will receive 10 volleyballs from Spalding.  From Wilson we will receive 12 footballs, 13 basketballs each boys and girls, and 3 dozen baseballs.
  10. Approval of tournaments.
    1. Windber Area Athletic Boosters Association Volleyball Tournament
    2. Thomas Chevrolet Basketball Tournament
  11. Ron Beachley is working on in-service program for district basketball officials and coaches
  12. Reports were heard on fall sports playoffs
  13. Web Site Address - http://www.piaa.org/district5/
  14. Meeting adjourned at 3:46.