Board Meeting Minutes

 

July 2008

 

 

 

 

July BFOA Board Meeting – Minutes                                                           7/20/08

Meeting took place at Tye Sager’s house

Start: 4:21pm,  Present: Craven, Taglienti, Baker, Gazzano, Bowen, Liese, Winston, Sager        Not Present: Davis, Getzoff


Two Referee Replacements:
Ballots for the white hat position were counted and validated by Tom Winston (Non voting board member). Craven advised that he will notify prior to the board who has been selected and who has not. Guy Taglienti will talk about what the process was used for selection of the crew chiefs. The new Crew Chiefs will be Teddy Brown and Martin Fein. They next step is, Steve Ciardello has offered to train a “Crew Chief in training.” The motion was made by Baker that we vote on the trainee, seconded by Bowen, all in favor, motion passed.  After a vote by the board, Bob McKinney was selected to be the trainee for Steve Ciardello. Both Steve and Bob were called and accepted that assignment. This position as trainee doesn’t give card blanche that McKinney will become the next crew chief, he will still have to go through the next selection process.  

Varsity Officials Recommendation:
Tye Sager stated that this year he has a an exceptional number of officials he would like to recommend be placed on the varsity eligible or varsity alternate list. On the list are: Grantis Bell, Tom Connard, John Fusaro, Shane Griffin, Don Hilton, Derwin Moore, Thannis Saintil, and Louis Srour. A discussion was had about their abilities and afterwards a vote by the board. Winston tabulated the vote with the outcome being: Bell, Connard, Fusaro, Griffin, Hilton and Moore will be added to the Varsity eligible list. Srour and Saintil will be added to the Varsity Alternate list. (Saintil will be held off until he pays his BFOA dues)

Training:
Tom Winston asked that Guy Taglienti be a guest trainer at the General Membership meeting on September 8th. He agreed and they will finalize that training amongst themselves. Tom wants to use more active officials this way the membership is getting some training from officials that are on the field as well as from his point of view. Bruce Walker will also be a guest trainer this year.

New Business:

BFOA Hall Of Fame: Tye Sager brought up the idea of starting a BFOA Hall of Fame.  Gazzano made a motion to allow Tye Sager to look into this and come up with a plan for set up, membership requirements and the logistics involved, seconded by Liese, all in favor, motion passed.

Membership Arrests: In the unfortunate event that one of members is arrested for anything, make sure you contact the BFOA Commissioner, Tye Sager ASAP. He will advise you on what is the next step and if/when the FHSAA will be contacted.

Meeting Adjourned:  5:40 pm