CAROLINA REGION/USAV BOD MINUTES

March 14, 1997 -Guilford College YMCA, Greensboro
Submitted by: Dee Yoe, Secretary

Attendees: Chuck McCracken, Kevin Wendelboe, John Coulter, Robin Wessleman, Dee Yoe, Jeff Hoppen, Dan Pickett, Marilyn Thompson

Non-attendees: John Boger, Karl Owen, Marie Gray, Annette Stanley, Traci Smith, Dennis Branch, Michelle Berry

Proxies: Marie Gray to Marilyn Thompson

Started: 7:05 p.m.

Agenda Items:

Funding Policy - Juniors

Teams moving up - Juniors

Penalties for teams leaving early, not showing up, canceling late, repeat offenders - Juniors

Adult - Traci Smith resigned WAA, must appoint replacement to fill the term.

Petitions:

UNC's Deez Balls - petition not to pay $50 fee for no-show at Gastonia (called late in the day). Recommend team pay half the fee since they did call but not at the beginning of the day.

Motion 1: voted to reduce the fine to $25 - MSA

Hurricanes, Goofy - coach (not head coach) put on roster but not member of Region. Sent warning letter telling them they need to register with Region and attend Impact/CAP coaching clinic to be listed as coach.

International Heritage - petition not to pay $50 fee for player not registered in time for tournament, plus check not in with registration (received week after team played). Recommended to deny the petition.

Motion 2: voted to deny the petition - MSA

Men's B division - one real adult team (4 Juniors and 1 Men's B) - recommend Juniors MB Regional and a MB Regional (even though one team).

Participant Behavior at tournaments - Adult - appears to be more unrest than normal regarding team sportsmanship. Violators will be sent a warning letter that they have been acting contrary to the Code of Conduct policy as stated on the membership application.

Treasurer report submitted by Dan Pickett. Received signed contract with Burgen Athletics for sport courts. Accountants have submitted W-2 for office staff. IRS will advise any back payroll taxes/interest/penalty owed for office staff. State level may waive penalties.

Take copies of by-laws home, note shaded areas and address at next meeting.

Adjourned 9:10 pm.

April 11 meeting canceled.