NCBGA

Board Meeting

July 12, 2003

(San Francisco Gymnastics)

 

 

I.                   ROLL CALL

            Vince Miller                                          Chairman, Demaray’s

            Dan Wood                                           Vice Chairman

            Michelle Telega                                    Secretary, Zone 1 Rep, Santa Cruz Gym.

            Jess Lopez                                           Zone 2 Rep, Rising Starz

            Eric Van der Meer                                Zone 3 Rep, San Francisco Gymnastics

            Rick Weaver                                        Zone 4 Rep, Gymweavers

            Ron Bell                                               Technical Chairman, Head over Heels

            Hiroshi Fujimoto                                   Past Chairman, Monterey Gymnstics

 

II.                Opening Remarks and Season Review

Vince spoke briefly on how well our State is doing and next year Nor Cal should see very strong teams at Class 3 and 2 as well as all other levels.  The board was updated on how well Nor Cal competitors did at Nationals and USA Championships.

 

III.             Board member reports and comments

Vince- Is busy working on getting the Rules and Policies up to date and available to pickup at the General Membership meeting.

Jess (Zone 2)- Nothing so far, things are good.

Eric (Zone 3)- Promises to attend the judging workshop and encourages all coaches to attend.

Michelle (Zone 1)- Things are going well.  Zone 1 would like to see the state qualifying procedure changed, more specifically, to eliminate the need for Zones or change the format to create a more economically feasible event.

Hiroshi- Agreed with need to change the zone format.  There was a brief discussion to go over the financial statement from the awards banquet. (Please refer enclosed spreadsheet for details)  Hiroshi would like to see a portion of the NCBGA by-laws to contain guidelines for parent behavior at competitions that would then be encouraged to be included in every meet program.

Ron- The judges association is getting better and better.  Communication seems to be very good between coaches and judges. The next test will be in early November.  Everyone is strongly encouraged to attend.

Dan- We really need to maintain the effort to provide the upper level competitors with a State Championship in an out-of-gym venue.  The simplest solution is to raise the entry fee to match the standards of the girls ($75).

Rick-Joshua Ruby is now working with Rick at Gymweavers.

 

 

IV.              Calendar

PROPOSAL:  Michelle proposes to recommend to eliminate Zone Championships, and to have a qualifying score that each athlete must achieve twice during the regular season. At least one score must be from a Northern California competition.  The scores will be set at 50, 48, and 46 for Class 7, 6 and 5 respectfully.  The board will decide if these scores will need to be lowered at the February board meeting.

Seconded: Hiroshi

PASSED

 

PROPOSAL:  Michelle proposes to keep Class 7 States format as participation ribbons and All Around medals.  The top 6 athletes in each age group will be recognized on the awards stand and the rest of the age group will be called up in rank order to be awarded their medal.

Seconded: Jess Lopez

PASSED

 

State championships will remain in the same format: Class 5-1 one weekend and Class 6-7 the next

 

The next Board meeting will take place on Sunday, August 31 at 5:30 at the restaurant across the street from the congress hotel (just prior to the general membership meeting) and Sunday, February 15 during the Stanford Open.

 

V.                 Bob Rikli’s Motion

The board reviewed and discussed the motion received in March from Bob Rikli.   The majority of the board felt that while the intention is great the logistics seem daunting.  Ron felt that running a good meet is a reward in itself.

MOTION: Hiroshi motions to expand our current Service Award to include meet directors, coordinators, and parent clubs.

Seconded: Erik

7 agreed   - 1 opposed

PASSED

 

VI.              Competition Registration

Registration for Regionals went much better this year and we will continue with the binder again this year.

 

State registration deadline is the Monday prior to the Class 5-1 State Championship.  COMPLETED forms and one check per club must be postmarked by that Monday (March 8, 2004).  A COMPLETED roster must be in the hands of the meet host by that Monday.

 

MOTION: Michelle motions to impose a $50 per club late fee plus $10 per athlete.  Any incomplete information will also be charges a $10 administration fee (including coaches information).

Seconded: Hiroshi

PASSED

 

 

VII.           2003-2004 Proposed Budget

 

The Board would like to submit this preliminary budget and have the general membership input to make the tough decisions on what to cut and/or add.

 

 

Board Honorariums                                                            $2,500

National Board Meeting                                                           500

Regional Board Meeting                                                          500

State Event Finals Judges session fees                                      700

State Team Banners                                                              3,000

Additional State medals (after top 6)                                        850

All Star Team entry fees                                                           500

All Star team uniforms and shirts                                           3,000

State Future Stars subsidy                                                        500

Awards Banquet                                                                   1,000

Summer Clinic                                                                         500

Internet/Domain provider                                                         150

                                                                                

                                                                  Total Expenses $13,700

 

Total Income from 2002-2003  $10,439

(From Treasurer Summary)

 

VIII.        Awards Banquet Update

Erik Van der Meer is going to research the possibilities of hosting the banquet in San Francisco.  The date is set for May 16, 2004

 

IX.              New Business

1.      Hiroshi is willing to allow clubs to use credit cards to register their club and       athletes.  There will be a 5% service charge to cover the administration costs.

2.      Ron Bell’s athlete Jason Stutey is the Special Olympics World All Around Champion.  Congratulations to both Jason and Ron for all their hard work!!

3.      We would like to get a link from the Special Olympics website to the Nor Cal site.

4.      Dr. Hal Frye turns 80 this year.  The board will look into some sort of special presentation during the season or perhaps States.

 

X.                 Old Business

None at this time

 

XI.              Motion to adjourn- Hiroshi

Seconded-  Michelle

 

 

Respectfully Submitted,

Michelle Telega

NCBGA Secretary/Zone 1 Representative