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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 9/10, 2005
The Inn at Willow Pond Manchester, VT

Members Present: Kathi Bierwirth, D.G. Weaver, Chris Hodsden, Bill Lawson, Shaun Pickett, Pam Arnold, Cynthia Hinrichsen, Bob Johnson, Ray Pellegrini

Guests Present: David Cobb, Scott Legacy, Mike Baker, Jay VanStechelman, Bob Day, David Bousana, Scott Bourdon, Susan Bourdon, Kevin Bourdon, Peter Maneen

Minutes:

- D.G. Weaver is now Vice-Chair for ASC.

- Bill L. moved to accept minutes of 5/17/05 and 5/3/05. Second by Shaun P., Vote - approved unanimously.

- correspondence – reviewed letters removing schools from probationary
status. No action taken.

- Ray P. gave update on Harwood Track situation. Harwood had indicated
that they would not meet with ASC to provide additional information as
request by the VPA Appeals Committee. As a result, the VPA views that
Harwood has withdrawn their request and is to be reinstated as the 2004
Division II Boys Champion. Harwood would like to appear before ASC in
the Fall to discuss some concerns they have with VPA By-Laws and
Policies.

- Motion by Chris H., second by Shaun P. to recommend Activity Committee
appointments to Executive Council for 2005-2006 school year. Vote -approved unanimously.

- Bob J. presented Cheerleading Committee recommendation to allow all
Cheerleading teams. regardless of division, to have a squad of up to 20.
Current rules allow for up to 12 in Division III, up to 16 in Division II and
up to 20 in Division I. Discussion. Motion by Cynthia H., second by Shaun P. to accept recommendation effective 2005-2006 school year. Vote–approved unanimously.

- Dave C. presented recommendations from Officials Committee. First was
to recommend that officials fees and mileage be frozen for the 2006-2007
school year ($50 per game fee and .405 mileage). Also, establish an ad-hoc committee to examine the financial impact the new mileage rate is having on schools. Motion to accept recommendation by Bill L., second by
Shaun P.. Discussion – mileage fees rise dramatically this year (from .32 to .405) and some schools have presented concerns about budgetary impact. The ad-hoc committee would look at this issue over the next year and prepare recommendations for next summer’s meeting. Vote - approved unanimously.

Second recommendation was to form an ad-hoc committee to examine the VPA’s role with the various officials organizations in Vermont. Committee would report findings and recommendations to ASC next summer. Currently, the VPA has to formal involvement with these organizations. Discussion – check with legal council to get his take on this issue before forming the committee. Motion by Chris H., second by Kathi B. to accept recommendation from Officials Committee with the stipulation that legal counsel is consulted first. Vote - approved unanimously.

- Bob J. gave an update on the Dance Committee. First state exhibition is scheduled for March 2006. Middlebury HS has offered to host. No further action taken.

- Scott L and Mike B. presented the Wrestling Committees recommendation that mouth guards be made optional instead of mandatory. Vermont is the only New England state to mandate mouth guards. Mouth guards were originally put in to deal with concussions. Wrestling has had no concussions reported in the last 5-7 years. Wrestlers are already strapped in with head gear. Breathing has become a major issue with mouth guards. Some wrestlers do use mouth guards, so making them optional would also cover those who wanted them.

Motion by Chris H., second by Kathi B. to make mouth guards optional in wrestling starting in the 2005-2006 school year. Vote - approved unanimously.

- Jay VanStechelman presented an appeal of the Policy on Participation in Individual Competitions on behalf of the Putney School. Background – a Putney School student compete in the Division I track championship.
According to the VPA, she was classified as an Independent Affiliated(Putney School had no formal team) and as such, the student could not score team points (based on VPA policy). Putney School felt that any contestant should be scored as a team. Jay V. gave background on the team aspect of track and field and the fact that this had been done previously in D III track championships. Also felt that the VPA was
violating the NFHS rules in terms on contestants and scoring. Appeal requested that a) all students be allowed to score as a team (whether their school had designated them as a varsity sport or not) or b) have
track designated as one of the team sports under the Member to Member Program so that these types of agreements could be entered into. Discussion – Bob J. noted that this issue of scoring independent
athletes had occurred in the past (primarily in D III) and was the result of a misinterpretation of the VPA rules. However, no one had questioned the results before so the issue never arose. According to VPA legal counsel, the fact that this had been done before does not change the policy. This issue would have been resolved if the Putney School classified track as a varsity/competitive sport. Jay V. – sees the scoring system as possibly discriminatory. The Putney School
does not agree with the policy and would like to see it changed or modified. ASC deliberation tabled until Wednesday.

Wednesday discussion – no need to change the policy. Individuals are allowed to score team points as long as the school has recognized the sport as a varsity program. Track cannot be considered under the Member to Member program due to the definition in the
By-Law of what is a team sport. ASC could not change this even if they wanted to. If Putney wanted to pursue this avenue, they would need to send request to Track Committee. It would then go to ASC and Executive Committee and then to the membership for approval.

Motion by Bill L., second by Chris H to deny the request of the Putney School to modify or change the VPA Policy on Participation in Individual Competitions. Vote – approved unanimously.

- Burlington HS Hardship Appeal on David Bousana – Executive Session.
David Bousana and Bob Day (BHS Soccer Coach present). Motion by Shaun P., second by Bill L. to approve a hardship waiver of both age and Eight semesters of eligibility for David Bousana for the 2005-2006 school year. Legal counsel opinion needed on age issue for the second semester (turns 20 in May 2006). Vote – approved unanimously.

- Bob J. presented Sportsmanship Committee recommendation that all sports develop a minimum time penalty if a athlete receives a card for unsportsmanlike behavior. Discussion – some sports (hockey, lacrosse,etc.) already have this. Other sports (such as Football) have team penalties for this type of behavior. Soccer has you removed, but you can reenter immediately. Issue tabled, no further action.

- Bob/Ray reviewed Spring season. Financial report will be coming at November meeting. No further action.

- Ray reviewed new NFHS steroids policy. Also discussed NFHS CD that will be sent to all member schools along with a poster.

- Vergennes HS Hardship Appeal on Scott Bourdon. Executive Session.
Susan Bourdon, Kevin Bourdon, Scott Bourdon and Peter Maneen present.

Motion by Cynthia H., second by Bill L. to approve a Hardship Waiver request (8 semester rule) for Scott Bourdon for the 2005-2006 school year. Vote – approved unanimously.

- Meeting adjourned.

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