AGENDA
WESTERN REGION COUNCIL MEETING
January 8, 2000
2500 East
Second Street
Reno, NV 89595
Call to Order � 8:00 a.m.
1.
Introductions
2.
Review Minutes from Previous Meetings
– Regional Council Meeting – July
26, 1999, Helena, MT
– General Membership Meeting –
July 29, 1999, Helena, MT
3.
Financial Report – Bob Cosby
4.
Council Committee Reports
� Executive Vice President – Randy
Hocking
� Nomination� – Carol Solomon/Foster
� Regional Records – Barbara Canfield
� Regional Guide/Ads – Patti
Quade-Hocking
� Regional Junior Development – Gary
Delano
� Awards – Gaile Heieck
� Web Site – Phil Yastrow
5.
Regional Tournaments
� 2000 � Wet Set – Frank Harrison
� Entry Requirements
� Fees
� Chief Judge
� Asst. Chief Judges
� Chief Boat Driver
� Appointed Drivers
� Appointed Judges
� Chief Scorer
� Appointed Scorers
� 2001
� 2002
� 2003 – Bids
6.
National Tournament Officials
Appointed Judges
– 2���������� ���� Assigned – 3�������������������� Alternate
– 1
Appointed
Drivers – 1���������� ���� Assigned – 1�������������������� Alternate – 1
Appointed Scorer
– 1����������� ���� Assigned – 1�������������������� Alternate
– 1
7.
Lunch
8.
Other Sport Divisions and Organizations
� Speedboat and Water Ski Association –
Ron Ayala, Ron Swanson (2001 Worlds)
� American Barefoot Club – Dawn Farrel
� Sports Medicine � Ed Gill Jr. Md (no
activity to report)
� AWSEF – Bob Cosby
� Disabled –� Steve Hornsey
� International Activities – Frank
Harrison
� USA Water Ski � HQ report
9.
National Committee Reports
� Executive & Finance � Andrea Plough
� Rules –� Mike Hayes/Richelle Matli
� Judges Qualification � Gaile Heieck
� Boat Driver – Wayne Canfield
� Skiers Rating – Jim Kinney
� Technical – Norm Wingerd
� Safety – Jim Bristow
� Towboat – Will Bush
� National Tournament Seeding – Barbara
Canfield
� By-laws – Jim Lang
� Membership – T.C. Boice
� National Coaching Advisory – Terry
Goodman�
� Junior Development – Elaine Bush
� National Nominating – Bob Cosby
� Sports Science and Medicine – Ed Gill
(no activity to report)
� Time and Place – John Goodman
� Awards – Randy Hocking
� Water Ways – Don Parsons
10. 2000
Tournament Schedule
11. Old
Business
12. New
Business
13. Recommendations
for Board of Directors Meeting
14. Adjournment
15. Dinner
� Reno Hilton��� 6:00 to 9:00 p.m.
Key Topics
1.
Discuss possibility of splitting Western Region into
two regions. Pro�s, Con�s and determine general consensus at this time.
2.
Future Regional Tournaments-Length of tournament, one
vs. two lake sites, impact on appointed officials, etc.
3.
Ethical behavior of Western Region members at Regionals
and other local tournaments.
4.
Adopt new bylaws to be in sync with overall
reorganization of USA-WS and AWSA
5.
Key proposed rule changes
6.
Western Region $75 per area Voting incentive plan.
Continue as is or modify.
7.
Web Site, current plans and future potential
Any others???