Founded in 1928 in Cincinnati, Ohio, the Ohio Valley Officials Basketball Officials Association is an OHSAA sanctioned officials association and training organization. Our referees serve high school leagues in the greater Cincinnati area.

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Board Minutes – 06-04-12

Posted by | July 7, 2012 .

OHIO VALLEY OFFICIALS ASSOCIATION – BASKETBALL

Minutes of the Board

June 4, 2012

Profitability.net Conference Room.

 

Members Present:  Doc Rodgers, Bob Kruthaupt, Kevin Larsen, Sean Burns, Eugene Smith, Gil Voigt, Tony Ciavarella, Tom Imhoff, Andy Larkins, Tony Lingardo, Shannon Bone, Paul Maffey

 

Members Absent:  Paul Kroth, Dan Bley, Randy Kleinsmith, Tom Huiet

 

Guests Present: None

 

  • Rodgers called the meeting to order at 6:15PM
  • Rodgers welcomed new board members Larsen, Ciavarella, Huiet, Imhoff and Kroth.
  • Larkins read the Board Minutes from Sept 23, Dec 27 and Jan 24
  • Moved to accept the Board Minutes from Sept 23, Dec 27 and Jan 24. (1st DR, 2nd GV, Unanimous)
  • Tabled membership and suspension reports to fall meeting.
  • Lingardo presented information about new member class.  Start date Sept 18th
  • Larkins reviewed 2012 General Membership Meeting dates.
  • Moved to approve meeting dates (1st BK, 2nd ES, Unanimous)
  • Larkins reviewed upcoming Board Meeting dates.  Updated dates to be sent out to the board members when finalized.
  • Larkins reviewed Tournament Selection process using Survey Monkey
  • Lingardo reviewed weekly quiz process using Survey Monkey
  • Larkins opened discussion Honorary Memberships
  • Kruthaupt nominated Jake Bell for Honorary Membership Status.  (1st BK, 2nd SB, Unanimous)
  • Kruthaupt nominated Eric Dalen for Honorary Membership Status.  (1st BK, 2nd SB, Unanimous)
  • Larkins reviewed Hall of Fame nomination process and previous nominees.
  • Moved to Nominate Ray Vaughn for consideration for OHSAA HOF (1st BK, 2nd GV, Unanimous)
  • Larkins reviewed the Tehan Smith nomination process and asked the board members to consider potential nominees.
  • Larkins presented the 2011 Financial Statements on behalf of Bley.  Moved to accept the financials as presented.  (1st BK, 2nd TC, Unanimous)
  • Larkins started discussion on fiscal year change.
  • Moved to change the fiscal year to 3.31 pending IRS confirmation (1st GV, 2nd ES)
  • Larkins opened discussion stipend changes for 2012.
  • Moved to lower all stipends by 10% effective for 2012 (1st BK, 2nd DR, Unanimous)
  • Larkins opened discussion on Blue Book including costs vs. revenue, changes in use etc.
  • Moved to discontinue printing the blue book (1st TC, 2nd GV, Unanimous)
  • Moved to instruct Secretary and Tech Officer to provide online directory resources that members may print.  (1st TC, 2nd GV, Unanimous)
  • Moved to Adjourn (1st TI, 2nd KL, Unanimous)

 

 

Respectfully Submitted,

 

Andy Larkins, Secretary, Ohio Valley Basketball Officials Association