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Board Minutes 07-26-2004 | Ohio Valley Basketball Officials Association | Cincinnati Ohio

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Board Minutes 07-26-2004

Posted by | June 26, 2004 .

OHIO VALLEY BASKETBALL OFFICIALS ASSOCIATION

MINUTES OF THE BOARD

JULY 26, 2004

Members Present: Clint Bard, Sr., Mick Sharkey, Tom Driggers, Whit Hickman, Tim Baumgardner, Bill Smith, Tom Delisio, Andy Larkins, Angelo Zolatas, Terry Maxey, Ray Vaughn

Members Absent: Don Schneider, Terry Roy, Michael Condon, Bob Hartman, Kim Webb

The meeting was called to order at 7:00 PM.

Vaughn read the minutes of the meeting of March 29, 2004.

The Board recognized and welcomed new Board members; Tim Baumgardner, Andy Larkins, Whit Hickman and Tom Delisio

Moved to create a new Board position of Program Director.  This position will be responsible for setting up the program for the general membership at the weekly rules interpretation meetings.

Moved to eliminate salary for Sergeant-at-Arms and reassign money to the newly created position of Program Director.

Moved to appoint Mick Sharkey to the newly created position of Program Director for the 2004 – 2005 basketball season.

Moved to pay Program Director an annual salary of $500.

Moved to appoint Don Schneider to the position of Rules Interpreter from the 2004 – 2005 through 2006 – 2007 basketball seasons.

Moved to accept the resignation of Board member Kim Webb.

Moved to appoint Joe Coffaro to the vacated Board position for the remainder of the term.

Moved to increase annual membership dues for the Ohio Valley Basketball Officials Association from $25 to $30.

Moved to increase Rules Interpreter, Secretary and Treasurer salary by $100.

Bard presented the Board with the following summary of information on the new member class for the 2004 – 2005 basketball season.

a)      Class will begin on the last Monday in October.

b)      Classes will be held at the Norwood High School

c)      Class fees will be $120 per applicant

Moved to spend $400 on entertainment for the association as determined by the entertainment committee.

Moved to nominate Mike Heizman and Tom Driggers for the Dan Tehan award.

Moved to make the following committee appointments:

a)      Nomination – Tom Delisio

b)      Grievance – Tim Baumgardner and Terry Maxey

c)      Blue Book – Michael Condon and Ray Vaughn

d)     Election – Angelo Zolatas

e)      Entertainment – Andy Larkins and Whit Hickman

Vaughn updated the Board on the status of the OHSAA Hall of Fame nominee Don Schneider

Vaughn informed the Board of options on liability insurance now that the OHSAA has dropped this coverage.  This item will be addressed at a later date due to the fact that the OHSAA is now investigating other options for coverage.

Meeting adjourned at 8:30 PM.

Respectfully Submitted,

Ray Vaughn

Secretary, Ohio Valley Basketball Officials Association