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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
Wednesday, November 1, 2006
VPA Office

Members Present: Pat Burke, Mike Reddington, Bob Davis, Shawn Pickett, Chris Sousa, Bill Lawson, Dan Marlow, Chris Hodsden, Cynthia Hinrichsen, Pam Arnold, Bob Stevens, Bob Johnson

Minutes:

- introduction of Chris Sousa as new ASC member.

- motion by Pam A., second by Bill L., to accept minutes of 8/10-11/06 and 8/24/06.
Motion approved unanimously.

- correspondence – Bob J. reviewed Spaulding probationary letter. Also discussed
Spaulding/PA issue in soccer. Issue was blown out of proportion by the press. There was no fight or punches thrown. Bob J. also presented e-mail from PA showing the steps the Principal took to investigate the incident. No further action.

- discussion on 5th year of eligibility (or playing 8 semester in 10). No states in NFHS Section I allow a 5th year of eligibility or 8 in 10 semesters. At the September VSADA meeting, the athletic director voted unanimously to oppose either a 5th year of eligibility or 8 in 10 semesters. Discussion on how many appeals we get. Bob J. handed out list showing that we have had 24 appeals over the past three years. 18 were approved and 6 denied. Discussion on whether a student is having a “bad” year qualifies as a hardship. Question as to how many 5th year students do we currently have in VT schools. Answer is not readily available. Question on how we hear appeals. Is this one of the issues. Consider developing an application packet (Bob J. will develop one and contact other states to see what they have). No further action. Will be reviewed at upcoming meeting.

- discussion on recommendations from the Basketball Committee.

First recommendation is to allow make-up games on Sunday during the tournament if both schools agree. Current policy allows only for the make-up of championship games. Discussion. Motion by Mike R., second by Dan M. to extend Sunday play policy in tournaments to include all games if both schools agree. Vote – approved unanimously. Bob J. will refer to Executive Council for consideration.

Second recommendation is to restructure Barre Tournament format so that all Division III schools play on Thursday and Division II and IV play on Monday and Wednesday. Rationale is that Division II and IV teams playing on Thursday have only one day of preparation and this gives an advantage to teams who played on Wednesday. Also recommend that the Division III game on Saturday be moved to the late game and Division II be moved to 3:30. Discussion. Concern that there was not data (survey of coaches and AD’s) to back this issue. This issue is to be brought back to the Basketball Committee for consideration and data gathering.

Basketball will be using a new strength of schedule formula this year. Strength of schedule will still be the fourth factor to consider,

- discussion on divisional alignment numbers. Traditionally, alignment numbers have been used in core sports (soccer, basketball, baseball and softball). Other sport committees have recommended alignments to ASC. Numbers are due to the VPA on November 15th. Discussion on how committees determine the criteria for alignment. Perhaps there should be a common criteria for all committees. Bob J. will ask various committees for criteria used (in writing). Perhaps ASC should establish the criteria to be used (future discussion).

Motion by Chris S., second by Shawn P., to accept non-core sports alignments as presented by committees. Vote – approved unanimously. Note – ASC reserves the right to review individual sport committees request.

ASC will meet in late November/early December to review alignment numbers.

- Fall season update – soccer went well. Good attendance at finals. No major issues.
Football finals are on November 10/11. Major issue has been getting neutral sites for championship. Discussion on whether we should have higher seed host. Football Committee will be considering this issue again.

- Hardship appeal from Bellows Falls UHS (JK). Hearing conducted in Executive Session. Motion by Mike R., second by Bill L. to grant Justin King a hardship waiver and 5th year of eligibility. Vote – Yes – 3, No – 0, Abstain – 3. Motion approved.

Discussion on developing a hardship application and packet that would be required before a hearing is held. Bob J. will deal with this.

- brief update on Act 176 (high school completion act) and its possible impact on activities. Michael Marks is currently reviewing legislation and will present an opinion at January meeting.

- ASC request a dialogue with the Executive Council concerning hardships and appeals. Bob J. will notify Executive Council of this.

- Meeting adjourned.

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