BOARD MEETING – MARCH 26, 2004

CALL TO ORDER
PRAYER
MINUTES READ AND APPROVED
FINANCIAL REPORT

BALLOT FOR COACH OF THE YEAR WAS HANDED OUT.  

MOTION WAS MADE BY MARK CAMPBELL AND 2ND TO HAVE AN INJURED ALL-STATE LIST FOR 2005.  NOT MORE THAN 5 CAN BE SELECTED.  THESE INDIVIDUALS WOULD NOT RECEIVE THE SAME AWARDS OR HONORED AS THE ALL-STATERS AND NOT ON THE ALT. LIST.  THIS WOULD BE CALLED A CAREER RECOGNITION AWARD.  
MOTION APPROVED.

(THIS WOULD BE 5 FOR EACH ALL-STATE TEAM SELECTED – IF NEEDED.)

MOTION FROM JERRY JOHNSON AND 2ND TO LIST 10 ALTERNATES ON YOUR LIST IF THAT GROUP CHOOSES TO INSTEAD OF THE 5 AS USED BEFORE.  THIS WOULD COVER ANY PROBLEMS THAT COME FROM PLAYERS NOT BEING ABLE TO PLAY IN THE GAMES.
MOTION APPROVED.

ADJOURN TO SELECT ALL-STATERS.