SUFFOLK WRESTLING OFFICIALS ASSOCIATION, INC.
Executive Minutes
October 14, 2008
Call to
order: Meeting called to order by President L. Barone, at 7:24pm, at
Hauppaugue High School, Hauppague, NY(Room 206)
Executive
Board Members present: W. Fitzgerald, M. Haise, G. Mazzola,
C. Smith, W.
Starke
Business
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NYSWOA dues and insurance increase from $ 23.45, to $ 37.90
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Budget modification requires dues increase; recommendation $ 140.00
-
Information on D & O Insurance—still $ 15,000.00, deductible per incident
-
State committee formed to investigate alternatives—B.Attonito, M. Haise,
more
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Based on 25 events on one day, move R. Boccard to Varsity
-
Varsity previously increased by S. McGowin, G. Wissman, J. Gerondel
Meeting
adjourned at 8:05pm
Membership Meeting
Meeting called
to order by President L. Barone at 8:10pm
Announcements
-
Web site—scwrestlingref.com, private section ID ********, Password
*********
Have items you want posted, notify president
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Welcome new Varsity Officials—S. McGowin, G. Wissman, J. Gerondel, R.
Boccard
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Meeting attendance—if your name is not on attendance sheet, you will not
receive credit
-
State Meeting Highlights—increase in dues from $ 23.45, to $ 37.90
Note originally proposed budget worksheet and yellow worksheet with
modifications
Motion by W. Fitzgerald to increase dues to $ 140.00
Second, G. Mazzola
Motion passed
-
Dues need to be paid prior to October 31, 2008 to avoid $ 50.00 late fee
charge
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D & O Insurance still problematic
-
Interpreter J. Truscello has indicated that SWOA, Inc., members may attend
LIWOA, Inc., Interpretation on November 13, 2008(Thursday), if unable to
make SWOA, Inc., Interpretation Meeting on November 5, 2008(Wednesday).
No attendance credit. Be sure to get verification of attendance from
LIWOA, Inc. Secretary/Treasurer
-
New Contract highlights can be found on Section XI web site
-
State Tournament selections—S. Brocking, J. Truscello, R. Boscarino, L.
Barone
-
J. Truscello and S. Brocking have indicated they will not accept
Next two nominees—W. Starke, G. Mazzola
New Business
-
Update contact information—everyone is to fill out form, return to M.
Haise
No form, no email info
-
Finance Review Committee Volunteers—G. Isgro, J.Perkins, G. Wissman
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Attempt to create Buddy System—new candidates and experienced officials
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S. Brocking volunteers to be Evaluator for States
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State to be held in Albany Times Union Building, February 27-28, 2009
Interpretation Meeting to be held February 26, 2009, Hampton Suites,
Albany, NY
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Availabilities due to Section XI; Kathy is wrestling liaison
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Treasurer’s Report sheets available for year ending July 31, 2008
Motion to
adjourn by G. Mazzola
Second, W.
Fitzgerald
Meeting
adjourned at 8:48pm
Respectfully
submitted,
M. Haise
Secretary/Treasurer
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