Council Meeting – 8:00 a.m., Saturday 1/20/07

1.       Call to Order

2.       Announcement of Quorum

3.       Introduction of Council

4.       Announcements

·         8:00 a.m. start for council meeting (11:30 a.m. end)

·         Lunch will be on our own

·         1:00 p.m. start to general membership meeting

·         8:00 a.m. start for tomorrow’s clinics

5.       2005 Summer Meeting Minutes

·         Review & discussion

·         Approval

6.       Treasurer’s Report – Marie Baker

·          Announcement Reading Water Skiers Fund disbursement committee

7.       2007 Budget

·          Review & discussion

·          Approval

8.       2007 Tournament Schedule – Bill Fosbenner

·         On Line Sanctioning

·         Sanction Fee Payment

·         Review & discussion

·         Approval

9.       Guidebook

10.    Official selection for 2007 Eastern Regionals

11.    Official selection for 2007 Nationals

12.    USAWS Report – Lisa St. John, Competition Director

13.    2007 Eastern Regionals – Twin Lakes Water Ski Club

14.    2008 Regionals & beyond

15.     Other Old Business

·          Eastern Regional Qualification / Participation Task Force report & recommendations

16.     New Business

·         Senior Judges clinic

17.     Adjourn

 

Membership Meeting – 1:00 p.m. Saturday 1/20/07

1.       Call to Order

2.       Introductions of Council & Membership

3.       Announcements

4.       USA Water Ski Q&A – Competition Director Lisa St. John

5.       Summary of morning Council Meeting

·         2006 Summer Meeting Minutes

·         2006 Awards

·         Announcement of 2006 Rankings List Champions

·         Treasurers Report

·         2007 Tournament Schedule

·         Announcement of Officials for 2007 Eastern Regionals

·         Announcement of Officials for 2007 Nationals

·         2007 Eastern Regionals – John Paulovich (Twin Lakes)

·         2008 Eastern Regionals & Beyond

6.       State Reports

·         CT – Hutch Haines

·         DE – Rusty Coffin

·         ME – Dave Robbins

·         MD – Jean Giove / Mike Sturdevant

·         MA – David Allen / Ron Kokernak / Russ Cole

·         NH – Bill Swaffield / Paul Meyers

·         NJ – John Corkery / John Paulovich

·         NY – Alan Frederick / Dean Rudy

·         PA – John Davis / Gary Noll / Troy Stork

·         VT – Bruce Epstein / Darlene McCormick

·         VA – Rod Barney / Paul Santangelo / Wick Merchant

·         WV – Sam Ingram

7.       Committee Reports

·         Executive – Doug Robbins

·         Judges & Scorers – Gary Noll

·         Regional Guidebook – Judi Stevens

·         Regional Web Site – Darlene McCormick

·         Regional Records – Dan Baumgart

·         Rules – Lee Mershon / Gary Noll

·         By Laws – Steve Vincent

·         NSL – Ron Ramsey

·         Skiers Rating – Dana Hinman

·         Technical – Dan Baumgart

·         Nominating – Jean Giove

·         Drivers – Bill Swaffield

·         Towboat & Speed Control – Doug Robbins

·         International Activities (IAC) – Ralph Hall / Jon Thacher

·         Junior Development – Hutch Haines

·         Coaches – Tom Hinman

·         Safety – Pat Byrne

·         Seeding – Jennifer Frederick-Kelly

·         AWSEF Report – Submitted by Carole Lowe

8.       Other Old Business

·         Lex Carrol Memorial Scholarship

9.       New Business

·         Tournament weighting poll responses

10.    Regional Recommendations for AWSA BOD Meeting

11.     Adjourn