EXECUTIVE BOARD MINUTES CIF CENTRAL SECTION

CENTRAL SECTION CIF BOARD OF MANAGERS

MEETING MINUTES

APR. 29, 2009 Porterville Veteran’s Mem. Building

9:30 am Meeting 12:00 Luncheon

I. OPENING BUSINESS President Cardoza

a) Call to Order 9:43

b) Flag Salute Thom Sembritzki

c) Roll Call All leagues present

d) Introductions New CSBA Region 10 Representative Karolyn Spate; Marie Cordova from Avenal, WSL Rep; Ricci Ulrich, Buchanan Principal, TRAC Rep; Mary Rodriguez, Orosi, ESL Rep; Mike Henson, State CIF President

e) Adoption of Agenda Adopted with additions to consent calendar…4) Lifetime passes; 5) Meeting dates for 2009-2010

f) Public Comments (items not on agenda) NONE

Pursuant to Education Code 33353.2 (C), any person wishing to speak on any item on the agenda, or comment on the policies and practices of the CIF – Central Section will be heard at this time.

g) Identify closed session topics, if any. NONE

II. COMMUNICATIONS

a) Routine Communications received NONE

1. President

2. Commissioner

3. Leagues

4. League Commissioners

III. CONSENT AGENDA M/S/ADOPTED

1. Minutes from Jan. 28, 2009

2. Warrants - Jan. 18,2009- Apr. 24, 2009

3. Acceptance of Audit Report for 2008

4. Lifetime Passes

5. Meeting dates for 2009-2010

IV. PRESIDENT’S REPORT Jeff Cardoza

Jeff requested the leagues to submit their concerns/ideas, etc., regarding Governance of CIF ASAP as he need to get the information together for a meeting in San Jose next week. Addition surveys were passed out to the Board of Managers.

V. COMMISSIONER’S REPORT Jim Crichlow

1. Section Commissioner’s Workshop

The Section Commissioners are working on the following:

1) additional criteria for seeding….

2) Placement of schools by league for area qualification

3) Division realignment

4) Working on cleaning up ALL sports governing rules. Not changing rules, but consolidating language and making All the same as to content.

2. Play-offs

Fall play-off were down $6,000……but we had 10 fewer Football games and added $100 to the expenses allowed for each play-off game (51) games. VB also got an additional $25 in expenses per game.

Winter play-offs down about $7,000….many games not reported and we do not have money from Selland. Attendance was down about 1,000 at Selland, but report from FCOE says the pay-out should be about $30,000 (same as last year) do to cuts made by FCOE and the Section.

3. Scholar Athlete Awards

The Section will honor 12 outstanding scholar-athletes and their guests on Monday May 4^th at a dinner at River Island C.C. and award $5,000 in scholarships.

4. Team Champions for Winter

Boys and Girls Soccer: Dinuba; Wrestling: Redwood

Girls Basketball: Buchanan Boys Basketball: Liberty M/R

5. State CIF President Mike Henson discussed the issue of the Swine Flu virus and the possibility of shutting down schools and what to do as far as leagues and play-offs. He and Roger Oliver also discussed the results of the State Football advisory committee meeting regarding the A-11 football issue.

6. Eric Cederquist was honored as the Distinguished Service Award winner for the Section.

7. Gary Fowler was honored by the State AD’s Association as the Most Outstanding Board member of the Year.

8. Seeding information for Tennis, Softball, Baseball and Boys Volleyball will be sent out next week.

VI. STATE CIF FEDERATED COUNCIL MANAGEMENT SERVICES

A. ACTION ITEMS

Marie M. Ishida, Executive Director
STATE OFFICE
1320 Harbor Bay Parkway, Suite 140, Alameda, CA 94502
Tel: (510) 521-4447- FAX: (510) 521-4449
e-mail: ishidasan@cifstate.org
AI-1 Projected Budget, 2009-2010. APPROVED

AI-2 The proposal for a format change to the State Football Championship Bowl Games, which will add a regional round in each division, north and south. The winners of the regional games will meet in the State Bowl Games. The implementation date would be December 2010. APPROVED

AI-3 The CIF Executive Committee Nominations for 2009-10.

AI-4- The proposal to revise Article 2: Enforcement, which will reflect that when there is a need to investigate, the State CIF will do so. APPROVED

AI-5 The recommendation to add language to current practice under Article 5, which refers to schools failing to pay their assessments for membership and playoffs. APPROVED

AI-6 The proposal to revise the current Policy and Procedures for New Events and the revision of the CIF reimbursement policy for regional and state championship events. APPROVED

AI-7 The proposal to revise bylaw 303: Multi-School Team, which will reflect a deadline to submit applications; requires fees to be attached at the time of application, and a late fee will be assessed for late renewal applications. APPROVED

AI-8 The proposal to revise bylaw 206: Residential Eligibility, which will reflect when a student makes a valid change of residence, he/she will have the option to attend a charter school within the new attendance boundary of the public school. It also includes language that foster children will be considered to have made a valid change in residence when the Foster Care System requires the change as long as the student is eligible under all other State and Section rules. APPROVED

AI-9 The proposal to revise bylaw 207: Transfer Eligibility, which will clarify that a 9^th grade student who transfers prior to the start of their 10^th grade is eligible unless the transfer is athletically motivated. APPROVED

AI-10 The proposal to revise bylaw 510: Undue Influence; Pre-enrollment Contact, which will clarify that a transfer or enrollment in a school for athletic reasons will jeopardize a student’s eligibility. APPROVED

AI-11 The proposal to revise bylaw 211: Physical Assault, which will reflect what is required of a member school when a coach physically assaults a game official. APPROVED

AI-12 The proposal to revise bylaw 605: Professional Tryout, which will include clarification for professional tryout. APPROVED

VII . CIF CENTRAL SECTION NON-ACTION ITEMS, ISSUES, FIRST READINGS

NA-1 SEEDING CRITERIA FOR PLAY-OFFS

1) Add place in league as an addition criteria.

2) Separate overall record and strength of schedule

3) Seed only ½ of the bracket place the remainder

4) Record vs. play-off teams in same division or higher entered in the play-offs

5) Add a “play-in” game when warranted

NA-2 TENNIS ADVISORY COMMITTEE REPORT

NONE

NA-3 SPORTS ADVISORY REPORTS

TRACK---Everything progressing well for State meet at Buchanan.

WATER POLO--- 1) Requesting all play-off be played over two weeks; 2) Requesting Boys and Girls finals be played at same site in each division, if a school has both teams in the finals

NA-4 ALL STAR GAMES FOLLOW STATE CIF RULE

VIII. CIF CENTRAL SECTION MANAGEMENT SERVICES

ACTION ITEMS

AI-1 CROSS COUNTRY ADVISORY PROPOSALS

Proposal 1:

The Cross Country Advisory committee recommends that qualifying to the State Meet for cross country should be determined only by enrollment.

Cross country Chair Larry lung spoke on behalf of the coaches and their desire to return to CBEDs as a determining factor for State Cross Country. DEFEATED

AI-3 PRESIDENT ELECT

The following names have been placed in nomination for President-elect of the Central Section. Others may be nominated from the floor at the meeting on April 29.

MARCI CRANFORD ROGER OLIVER

MARCI CRANFORD was elected President-elect for 2009-2011

A1-4 PROPOSED BUDGET APPROVED

The proposed budget for 2009-2010 .

AI-5 REALIGNMENT “LEAGUE” PROPOSALS

Dan Ascanio, and Roger Oliver spoke on behalf proposal #2 as far as the North large schools were concerned. Joe Aiello, on behalf of the Madera school district, read a letter from their Superintendent requesting both Madera schools be placed in the same league.

Signed ballots were collected and Option #2 was selected by a vote of 23 to 9 with 2 no votes for either option.

AI-6 REQUEST FROM MINARETS HS TO JOIN THE SECTION

APPROVED

A1-7 OFFICIALS CONTRACT APPROVED

IX. ADJOURN TO CLOSED SESSION ---IF NECESSARY

a) Re-open

b) Discuss closed session topic

c) Vote on closed session items

X. ADJOURN 11:56

Next scheduled meeting October 21, 2009, Porterville

CENTRAL SECTION CIF BOARD OF MANAGERS

MEETING MINUTES

Jan. 28, 2009 Porterville Veteran’s Mem. Building

9:30 am Meeting 12:00 Luncheon

I. OPENING BUSINESS President Cardoza

a) Call to Order 9:38 am

b) Flag Salute Thom Sembritzki

c) Roll Call All Leagues were present

d) Introductions

e) Adoption of Agenda M/S/APPROVED

f) Public Comments (items not on agenda)

Pursuant to Education Code 33353.2 (C), any person wishing to speak on any item on the agenda, or comment on the policies and practices of the CIF – Central Section will be heard at this time.

g) Identify closed session topics, if any.

1) Officials Contract for 2009-2012

II. COMMUNICATIONS

a) Routine Communications received

1. President NONE

2. Commissioner---Minarets HS request to join the Section

3. Leagues

4. League Commissioners

III. CONSENT AGENDA M/S/APPROVED

1. Minutes from Oct..... 22, 2008

2. Warrants Oct. 18,2008….Jan 23, 2009

IV. PRESIDENT’S REPORT

President Jeff Cardoza handed out a State CIF Governance survey that ALL league are to complete and return to him by April 29.

V. COMMISSIONER’S REPORT Jim Crichlow

1) State Commissioner’s workshop.

a) All Sections will start requiring paperwork on ALL transfers

b) 16 team- 3 week basketball proposal is moving forward

c) Title IX concerns with cutting of teams and budget crisis

2) Section Commissioners

We will start working on ALL sports governing rules to make sure they are in the same format and updated with NFHS changes, and remove language that is not needed.

We will also start reviewing point totals for the fall and winter sports and start the Division placement for 20010-2012.

3) Distinguished Service Awards nominations are Due March 2.

4) Team Academic Champions are DUE Feb. 13. Winner’s of the Fall awards were awarded their banners

5) Fall finances. Budgeted $151,000…..to date we have received $116,000. Concerns over SLOW payments and reports of sold out facilities and revenues that average $3 per ticket when reports are filed.

6) CSADA is honoring GARY FOWLER as the AD of the YEAR and RYAN GEIVET as the ROOKIE AD of the YEAR

VI. STATE CIF FEDERATED COUNCIL MANAGEMENT SERVICES

A. ACTION ITEMS

AI-1 Amendment of bylaw 204 to allow English language learners a fifth year of eligibility.

M/S/DEFEAT

AI-2 The Basketball Advisory Committee is proposing to expand from an 8-team to a 16-team bracket in all divisions except the “open” division. In addition, the committee is recommending the expansion from a two to a three-week tournament if the increase of brackets is approved. M/S/DEFEAT

VII . NON-ACTION ITEMS, ISSUES, FIRST READINGS---STATE CIF

NA-1 Basketball Advisory Committee to add an “Open” division. THIS ITEM WAS PULLED

NA-2 The administrative regulations for non-compliance for coaching certification under bylaw 506 were provided for information.

NA-3 Bylaw 509 will be revised to reflect changes made in bylaw 506.

VIII. NON-ACTION ITEMS, ISSUES, FIRST READINGS---CENTRAL SECTION

NA-1 CROSS COUNTRY ADVISORY PROPOSALS

Proposal 1:

The Grand Masters site be rotated around the Valley. THIS ITEM WAS PULLED

Proposal 2:

The Cross Country Advisory committee recommends that qualifying to the State Meet for cross country should be determined only by enrollment.

NA-2 TRACK ADVISORY COMMITTEE PROPOSALS

Proposal 1:

The Section Championship Meet shall be held at Buchanan HS as long as Buchanan hosts the State Championships.

Proposal 2: EMERGENCY ACTION ITEM REQUEST

Move the Section Championships to Saturday instead of Wednesday.

BOTH ITEMS WERE APPROVED AS SECTION MANAGEMENT OF EVENTS ITEMS AND NOT NEEDING A VOTE

NA-3 PRESIDENT ELECT

Nominations for President-elect for the 2011-2013 term are to be turned into the Section Office by Friday March 27^th. The President-elect can come from any area of the Section.

NA-4 PROPOSED BUDGET

The proposed budget for 2009-2010 was distributed at the meeting. It will be modified to show an increase in AWARDS.

NA-5 REALIGNMENT “LEAGUE” PROPOSALS

The Commissioner presented 3 proposals for discussion. Discussion as held, with a majority centered on the issue of travel and schools not being able to compete at certain levels. Concern was voiced that the proposals did not take into account ALL of the “tweaks” offered by the schools. Another discussion centered on how the vote would take place. Another was could the Commissioners review their proposals and bring back modified versions. Final discussion lead to this was presented as information and Commissioners would indeed review and submit other proposals.

NA-6 REQUEST FROM MINARETS HS TO JOIN THE SECTION

Minarets submitted a deposit check per Article 34 and have requests to be a full member beginning the 2009-2010 school year.

NA-7 STATE BUDGET AND POSSIBLE CUTS FOR 2009-10

Discussion on what schools might be doing in light of the State Budget crisis. KHSD looking at cutting to 2 teams in all sports; Other districts looking at cutting scrimmages; contacts; tournaments; other coaching positions.

Proposed changes in Section format brackets. Proposal 1 would require a two day event. Proposal 2 changes bracket formula for two places on the bracket. M/S/PASSED TO APPROVE PROPOSAL 2 FOR THIS YEAR’S MASTERS TOURNAMENT

2. Illegal placement of ejected player or illegal participation by coach ejected in previous contest.

2. Ineligible to coach next contest. Forfeiture of game. Additional penalties may be added per Article 325

10. An ejected coach must leave the site of the contest. The coach may have no contact with his/her team from that point on. If there is no certified replacement for the coach, the contest is halted and the game is forfeited. The coach must also sit out the next contest and cannot attend the contest or have any contact with the team during the contest. The coach may be allowed to participate in practices on days other than the day of the contest.

NOTE: THE EJECTED COACH MAY NOT BE AT OR NEAR THE SITE OF THE NEXT CONTEST, THAT INCLUDES PRE OR POST CONTEST ACTIVITIES.

Officials have agreed in principle to a contract for the next three years with no increase in the base fees this year and openers for the next two depending on the budget situation. Assignors fees will increase by $100 this year.

f) Public Comments (items not on agenda) A presentation was presented regarding MRSA and a way to prevent the problem in locker rooms and wrestling areas.

Pursuant to Education Code 33353.2 (C), any person wishing to speak on any item on the agenda, or comment on the policies and practices of the CIF – Central Section will be heard at this time.

Mike Henson talked about the upcoming Governance Committee being formed; the Basketball committee proposal to go to a 16 team bracket, three weeks of play offs and addition of another division; Football bowl games expansion to 5 this year.

Many questions and fact some stadiums may not qualify because of some of the items listed.

(POSSIBLE EMERGENCY ACTION ITEM)……Voted as an action item. APPROVED. APPROVED TO ALLOW COMMISSIONERS TO MAKE ADJUSTMENTS IN WATER POLO DIVISIONS AS NEEDED.

Chris Hanson, Wrestling Chairperson presented two brackets for discussion for the Section Championship finals. One would require two days and the other switches two Yosemite Division wrestlers so they don’t face each other in round two. Back in January for a vote.

2. Illegal placement of ejected player or illegal participation by coach ejected in previous contest.

2. Ineligible to coach next contest. Forfeiture of game. Additional penalties may be added per Article 325

RATIONALE: There are too many zeros toward the bottom of the divisions and some 4^th place teams with zero points are very good. This will help the Commissioners in determining Division placement

Parameters were given to the Roger Oliver, Chairperson of the Negotiations Committee for the contract with officials for 2009-2012.

The Executive Committee proposes that all Water Polo play-off games be played at the home sight of the highest seeded team up to the finals, which will be played in a site approved by the Water Polo Advisory Committee. APPROVED

5.1.1 Delete (covered in 5.1) ~~Section playoff sites shall be limited to Clovis West, Clovis, Clovis East, Granite Hills, Buchanan, Exeter, Golden West, Kingsburg, Lemoore, Central, Sanger, Sunnyside and Tulare Union.~~

5.1.2 Section CHAMPIONSHIP playoff sites shall be limited to Buchanan, Central, Clovis, Clovis

Sunnyside, Tulare Union, Tulare Western, and Yosemite. APPROVED as AMENDED “CHAMPIONSHIP” ADDE

Current language has the President appointing Chairs of the Sports Advisory Committees with approval of the Board of Managers. The Executive Committee feels that should fall under the duties of the Commissioner as he/she is the one who works directly with those Chairs. It would still take Board approval.

Current language states the same sports advisory chair shall chair both boys and girls sports. The Executive Committee recommends…EACH SPORT SHALL HAVE A BOYS AND GIRLS CHAIR PERSON.

The Committee is proposing that the Central Section coaches use MAXPREPS for posting all results and that MAXPREPS will be the information used for seeding purposes.

1) If a player accrues five (5) yellow cards during the regular season, s/he is suspended for the next game. APPROVED

2) For the play-offs the count starts over. When a player accrues three (3) yellow cards during the play-off season, s/he is suspended for the next play-off game. DEFEATED

3) There are no changes to the current RED card system. (One scenario needs explanation. When a player has accrued 3 yellow cards during the regular season, and then receives 2 yellow cards in a game, that player sits out the next two games, one for the 2 yellow cards and 1 for the accrual of the 5 yellow cards.) APPROVED

4) The definition of fighting—Causing or attempting to cause harm to another player. The penalties have not changed. APPROVED

5) During an altercation on the field during a game, if one or more players enters the field from the bench and contributes NEGATIVELY to the altercation, that team forfeits the game. DEFEATED

6) The termination of a game will result in a double forfeit. If a school participates in a second terminated game, that team will not be eligible for the play-offs that year. DEFEATED

7) For unsportsmanlike behavior, when a coach accrues three (3) yellow cars at anytime during the season, regular and play-offs, s/he is suspended for the next game. APPROVED

Pursuant to Education Code 33353.2 (C), any person wishing to speak on any item on the agenda, or comment on the policies and practices of the CIF – Central Section will be heard at this time.

2. Commissioner A REQUEST FROM SUMMIT CHARTER IN PORTERVILLE TO BECOME AN ASSOCIATE MEMBER. INTRODUCED ED SCHMALZEL AS THE NEW AD AT CLOVIS; LES LUCAS AS THE NEW AD AT RFK IN DELANO; RAY STRABLE AS THE INTERIM AD AT EXETER

GARY FOWLER REPORTED ON THE SUCCESSFUL MEETING IN SAN JOSE AND THANKED JEFF CARDOZA FOR HOSTING THE HOSPITALITY ROOM.

FALL IN COME IS $53,000 OVER ADOPTED BUDGET AND SELLAND BASKETBALL WILL BE AROUND $34,000, UP FROM LAST YEAR EVEN THOUGH THE CROWDS WERE SMALLER.

JUST A REMINDER TO SCHOOLS TO FILL OUT FORMS COMPLETELY, INCLUDING THE RANKING PORTION.

6. President-elect and Executive Committee Nominations….VOTE FOR HEATHER DAIMS and vote conscious for Executive Committee

The Officials contract runs through 2008-2009. Negotiations need to start in September. Do we proceed as in the past or do look at something else? Ie, set a maximum fee and allow for competition; let leagues set fees, with CIF CS setting the play-off fee…other.

For some time now the schools in the WYL have been concerned with the distribution of profits following a central section playoff. Currently the visiting team(s) takes no responsibility for the organization and set-up required for the competition, yet they take 30% of the profits. Logically, host sites doing all the work to run a play-off event should receive more than the visiting team who has little responsibility. Case in point, in the water polo championships, where multiple teams compete, each team gets a portion of the profit. It has happened that a host school has run a multi-team event and after expenses walks away with little or no profit.

In addition, CIF takes 40%. Since CIF is financially in a better position than they have been in recent years, they may not need to take such a large portion. However this issue is resolved, we would like to see if we can adjust the percentages, in order to better support the host school.

In short, if we wish to make it attractive to schools to host quality play off events, we must establish a system which allows incentive for them to do so.

At the last WYL meeting held on February 19, 2008, the following proposal for distribution of funds from play off games was approved for your consideration:

The Executive Committee proposes that all Water Polo play-off games be played at the home sight of the highest seeded team up to the finals, which will be played in site approved by the Water Polo Committee.

RATIONALE: Schools who do not have teams playing are being asked to host out of town teams, do all of the work, and make no money. It is also costly to send two teams to an approved pool, possibly out of town, when they could be playing in a pool they have played in all year.

Current language states the same sports advisory chair shall chair both boys and girls sports. The Executive Committee recommends…EACH SPORT SHALL HAVE A BOYS AND GIRLS CHAIR PERSON.

The Committee is proposing that the Central Section coaches use MAXPREPS for posting all results and that MAXPREPS will be the information used for seeding purposes.

1) If a player accrues five (5) yellow cards during the regular season, s/he is suspended for the next game.

2) For the play-offs the count starts over. When a player accrues three (3) yellow cards during the play-off season, s/he is suspended for the next play-off game.

4) The definition of fighting—Causing or attempting to cause harm to another player. The penalties have not changed.

5) During an altercation on the field during a game, if one or more players enters the field from the bench and contributes NEGATIVELY to the altercation, that team forfeits the game.

6) The termination of a game will result in a double forfeit. If a school participates in a second terminated game, that team will not be eligible for the play-offs that year.

7) For unsportsmanlike behavior, when a coach accrues three (3) yellow cars at anytime during the season, regular and play-offs, s/he is suspended for the next game.

Water polo playoff brackets changed to a more traditional bracket (1 bye for top

commissioners and water polo committee chairman. League reps can e-mail input. APPROVED

5.1.2 Section playoff sites shall be limited to Buchanan, Central, Clovis, Clovis

representative serving on the boy’s committee and the other on the girl’s

5.3.1 The tournament Championship shall consist of two three Divisions as

are eligible to apply, if they so desire. Entry forms must be submitted BY THE DATE DETERMINED BY THE SECTION OFFICE. APPROVED AS AMENDED

5.3.2 Delete ~~The Water Polo Advisory Committee will use the power seed process to rank schools between Divisions.~~

results, common opponents results, wins against Division opponents, league finish, strength of schedule, and most recent wins. APPROVED

5.3.6 No longer needed due to CIF ruling. Play-off contests shall be played as follows: Tuesday, Thursday, Saturday, Wednesday (semi-finals) and Saturday (finals). For the finals, Boys will play first in the odd numbered years and Girls will play first in the even numbered years. Game times for the finals will be at 10:00am; 11:30 am; 1:00pm and 2:30 pm. Division finals will rotate each year with Division 2 competing first in the even numbered years and Division 1 first in the odd number years.

4) If an 8 lane facility is to be used for hosting Section Championships, 24 qualifiers shall be entered to fill all lanes in the 3 sections of races. These addition runners would be at-large entries. DEFEATED

Pursuant to Education Code 33353.2 (C), any person wishing to speak on any item on the agenda, or comment on the policies and practices of the CIF – Central Section will be heard at this time. NONE

1. Play-offs ANOTHER GOOD FALL…ABOUT $32,000 OVER PROJECTED INCOME WITH SOME MORE TO COME IN…..

1. State Championship Football Bowl Games………………………………M. Henson

2. Bylaw 206: Residential Eligibility………………………………………….H. Daims

3. By-law 510: Undue influence………………………………………………H. Daims

4. By-law 805: Any gift or total gift………………………………………….T. Ortega

5. By-law 1200: Approved sports……………………………………………T. Ortega

6. By-law 306: Independent Study Programs/schools…………………….D. Regalado

7. Championships, New Events Committee…………………………………R. Odom

8. Transfer By-law discussion and update…………………………………K. Wheeler

9. CIF Appeal Panel Process…………………………………………………B. Wallace

THESE ITEMS WERE DISCUSSED AND SENT BACK TO LEAGUES FOR DISCUSSION TO BE VOTED ON IN APRIL.

1. Revision of Article 34 M/S/APPROVED as amended to 2 years for league placement and divisional reviewed every other year on a sport by sport basis.

3. Proposal to adopt Language to allow 14 year olds to play varsity football. East Sequoia League M/S/APPROVED

Finals to be played at 7:00 on Friday night with lights or Saturday at 1:00 without lights

THESE ITEMS WERE DISCUSSED AND SENT BACK TO LEAGUES FOR DISCUSSION TO BE VOTED ON IN APRIL.

KAREN WOOD, Winningest Girls Basketball coach in Section history and Girls sports advocate; and GERALD SAUNDERS, Winningest Boys Basketball coach in Section and long time member of Board of Managers and a member of other CIF Central Section commitees.

Commissioners have new Article 34 language completed. It is being edited for format and will be presented to the Board in October.

They reviewed the realignment proposal and are gathering policies on eligibility.

Missing numerous paperwork and monies. Schools have been notified that if the Section does not receive paperwork & checks by MAY 11, those schools MAY NOT be in the play-offs next winter.

SOCAL Regional Soccer dates have been announced. Mar. 4,6,8, 2008 are the dates. Selection process is still being worked on.

5. Bylaw 208 (~~215~~): Hardship Waiver for transfer eligibility only ............................ G

7. Appeals Procedure: Transfer Eligibility Only ........................................................

8. Article 22.B.12: Conditions of Membership (Supplements) ..................................

9. Bylaw 1605: Coaches’ Box ................................................................

10. Request for Inclusion .........................................................................................

11. Wrestling Committee Recommendations................................................................

13. CIF Investment Policy Revision.............................................................................

3. Realignment Proposal 2007-2008 M/S/APPROVED AS AMENDED WITH THE SIERRA LEAGUES TO MEET WITH EAST SEQUOIA TO SET UP FOOTBALL ONLY LEAGUES.

4. Golf Sports Advisory Committee Report M/S/APPROVE WILD CARD SCORE OF 425 FOR GIRLS AND ADDING I-PODS AND MP3 PLAYERS TO ELECTRONIC DEVISES.

DECISION WAS MADE TO OFFER THE COMMISSIONER A THREE YEAR CONTRACT EXTENSION.

Next scheduled meeting October 17, 2007, Porterville