Board Members Present: L. Barone, W. Fitzgerald, M. Haise, G. Mazzola, C. Smith, B. Starke

President L. Barone led informal discussion commencing at 7:30pm

Business

Mazzola Mentor Program

Varsity referee matched with candidate

Can phone mentor to clarify information

Should candidate be required to attend match of Varsity referee—pros/cons

Rating Committee Report on ballots dispensed to those present

Discussion and vote held to February 6, 2008

January 28, 2008

L. Barone called Meeting to order at 8:15pm

Minutes of January 15, 2008

Motion to accept by U. Fasolino; second, J. Nanos

Minutes accepted

Treasurers Report by M. Haise—Balance: $ 3615.02

Motion to accept by W. Fitzgerald; second, J. Nanos

Treasurer's Report accepted

Reminder to Candidates—balance of dues are owed--$ 60.00

1. Unsportsmanlike calls and penalties

Problems call J. Sexton

Use appropriate signals

2. Junior High matches still need referees; phone Section XI

3. League assignments mailed

Weigh ins—8:00am Start—9:30am $ 40.00/hour

4. State Referees—L. Barone, R. Boscarino, R. Scott

5. Interpretation—C. Smith, B. Starke

Flee the mat

6. Sportsmanship cards dispensed

7. Election for At Large 3 year Board position

W. Fitzgerald nominated by G. Mazzola; second, W. Starke

Secretary/Treasurer casts single ballot for W. Fitzgerald

8. Varsity Coach of the Year—D. Goldstein(Rocky Point)

Junior Varsity Coach of the Year—Arey(Islip)

9. Post Season Party—need someone to investigate rates and/or places

Refundable deposit due at next meeting for those making a reservation to attend

No show, no refund

10. Next meeting—February 6, 2008

Motion to adjourn, C. Smith; second, R. Avignone

Meeting adjourned at 9:30pm

Respectfully submitted,

M. Haise

Secretary/Treasurer