Board Meeting Minutes

 

December 2008

 

 

 

 

December BFOA Board Meeting – Minutes                                                  12/14/08

Meeting took place at Larry Bowens Office

Start:
3:00pm,  Present: Craven, Taglienti, Baker, Gazzano, Bowen, Davis, Sager, Epstein, Simpson

Transitional Meeting from Outgoing Board to incoming.

Schedule mix up (Last week of Season):
Wesly Floyd asked that the board look into a football game assignment where there was a mix up with two officials showing up for a football game (one position on field). There was a miscommunication on whether one guy gave the assignment up and the schedule on gremlins was blank. Tye Sager called Wesly Floyd the day before the game and assigned him to it.  Bill Hanlon showed up for the game and worked it telling Wesly Floyd he was assigned the game.  Bill Hanlon was eventually paid for the game. After considerable discussion, there was a motion made by Larry Bowen to pay Wesly. Floyd a JV game fee, died for lack of a second. Guy Taglienti made a motion to pay Wesly Floyd $40 fee, Bryan Davis seconded, all in favor, motion passed.

Scheduling Software:
There was considerable discussion on the frequency of officials showing up at wrong assignments or not showing up at all. It was asked if Vince could create an email system within Gremlins similar to the Arbiter software. The nice thing of the Arbiter software is it creates a paper trail of notifications, thus providing proof of changes. Tye Sager suggested that if there was a switch in software to Arbiter it would make his job extremely difficult. 

New Business:

Crews:
The board has started discussion on setting the number of crews for the 2009 season. Tye Sager is making a suggestion to increase the number of crews to 17.

Upcoming Clinic:
Dade County GMAC is having an on field FHSAA football clinic this coming year. Guy Taglienti suggested getting in touch with Palm Beach and Dade County and alternate field clinics so that we don’t get stuck hosting one every four years. The clinic that we were planning to have in May will most likely be cancelled due to GMAC hosting one. The board will vote on that in January 2009.

USA Football:
Steve Epstein suggested a block membership at $10 an official to USA Football which will give you access to all of their online training. USA Football will give back $10 gift certificate back per official to Honig’s, so essentially it will cost $0 per official. Will discuss more at January meeting and possibly voting on it.

Evaluation Process:
The evaluation process will be looked at again for the upcoming season.

Meeting Adjourned:
4:25 pm