MEETING: February 23, 2002

AGENDA

1. Welcome/Roll Call
2. Approval of January 23, 2002 Minutes
3. Approval of Treasurer's Report
4. Paying of Bills
   1. Action Awards
   2. Richland Plastics - $50.00
5. Correspondence from
   1. Turkeyfoot - forfeiture of boys basketball game vs. GJVT - 1/28/02
   2. Election of Officials Representatives to District 5 Board of Directors
      1. Audrey Hall
      2. Ron Beachley
   3. Rockwood Area School District
6. Correspondence to
   1. Craig Cutshall - Sideling Hill request on behalf of Fannett Metal
7. Incorporation of Districts
   1. Do we want to incorporate?
   2. Do we approve of giving other schools the opportunity to incorporate?
8. Basketball Mercy Rule
9. New Business
   1. Attachment 2D - Are we in favor of Dissolution of PIAA
   2. No change in tennis order for team championships, single and doubles championships - will remain as is
   3. Should the member schools have the opportunity for their vote at their distric5t annual meetings amendments to the PIAA Constitution which would repel the powers and duties of the District Committee to
      1. establish its own rules of procedure
      2. administer the finances of the District Committee
      3. have general control of District Championship Contests and District Interscholastic Meets
      4. have such other powers within the District as are in keeping with the growth and needs of the Association
10. Sports Reports
    1. Wrestling
    2. Boys Basketball
    3. Girls Basketball
    4. Track - training devices and computer programs  
11. Other Items
12. Adjournment

MINUTES

1. None available

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