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A description of the meeting, who was there, action items and the next meeting date.

Note: all minutes are marked “Draft” until official approved by the next committee meeting.

ACTIVITY STANDARDS COMMITTEE
August 8 & 9, 2006
Inn at Willow Pond
Manchester, VT

Members Present: Pam Arnold, Chris Hodsden, D.G. Weaver, Patrick Burke,
Bill Lawson, Cynthia Hinrichsen, Bob Davis, Kathi Bierwirth,
Bob Johnson

Minutes:

- motion by Chris H., second by Kathi B., to accept minutes of 5/2/06 and 5/26/06.
Motion approved unanimously.

- motion by Cynthia H., second by Kathi B., to have Bill Lawson serve as Vice
Chair of Activity Standards Committee. Motion approved unanimously.

- discussion on the wording of “hardship” and its intent. There are basically
three types of hardship, political/refugee, medical/death in the family and
situational. ASC needs to keep this in mind when addressing hardship appeals.
This should be an annual discussion. Bob J. will check over the past 3 years to see how many would have fallen under the new classification. Report in November.
No further action.

- discussion on Brattleboro issue of foreign exchanges students. Brattleboro has a
system where if you are paying tuition you receive credits, if you are there on a exchange program you do not receive credits. VPA rules say you have to be a full-time student receiving credits to be eligible. Last Spring the VPA was presented with two Brattleboro students who were full-time but not receiving credits. They were ruled as being eligible. This is OK (intent of the rule is to have students as full-time) and will be the current procedure if this arises again. No further action.

- motion by Cynthia H., second by Bill L. to approve committee assignments for the
2006-2007 year as presented. Motion approved unanimously.

- Burlington HS appeal (Bob Day, BHS soccer coach and Verite Makuni, BHS
Student, present). Appeal conducted in Executive Session.
Motion by Patrick B., second by Cynthia H. to grant Verite Makuni an age waiver and a fifth year of eligibility. Motion approved unanimously.

- review of the Spring season. Brief discussion on issue in D II track and weather
at lacrosse championships. Financial report showed that Spring sports broke even.
No further action taken.

- Mt. Anthony appeal (Clarke Boisvert, MAU Asst. Principal and Frank Smith,
MAU student present). Appeal conducted in Executive Session.
Motion by Patrick B., second by Chris H., to grant Frank Smith a 5th year of eligibility. Stipulation that Mt. Anthony is to verify bi-weekly that Frank is an active participant in his counseling program.
Motion – 6 Yes, 1 No. Motion approved.

- Champlain Valley UHS appeal (Kevin Riell, CVU Athletic Director, Josh Platt,
CVU student, Veronica Platt, Josh’s mother, present). Appeal conducted in
Executive Session.
Motion by Bill L., second by Chris H. to grant Josh Platt a 5th year of eligibility.
Vote 1 Yes, 6 No. Motion defeated.

Note – ASC requests that the issue of 10 semesters or 8/10 semesters be placed on the November agenda. Bob J. is to check with other states as to what they do.

- Brief update on issue of transgender athletes. NCAA is currently studying the
issue and the NFHS reports that no states have specific guidelines. Bob J. will
talk with Michael about this.

- Discussion on cancellation of championship activities due to weather. Current
procedure is to try twice before seeking a alternative site. Issue was raised this
Spring in softball by two schools (Essex/BFA). Consensus is to continue current
practice. No further action taken.


- Fair Haven UHS appeal (Joshia Milardo, FUHS student, Deborah Spardella,
Joshia’s mother, Don Hubert, FUHS Football Coach, Mr. Spardella, Joshia’s step-father present). Appeal conducted in Executive Session.
Motion by Bill L., second by Pam A. to grant Joshia Milardo a 5th year of eligibility. Vote – approved unanimously.

- Next meeting – November 1st at VPA Office. Topic – alignment process.

- Adjourned.

Copyright © 2006 VPA, 2 Prospect St. Suite #3 Montpelier, VT 05602 (802) 229-0547