IAABO EXECUTIVE BOARD MEETING

SUNDAY, DECEMBER 11, 2011 8:00AM

NHTI Concord, New Hampshire

 

MINUTES

 

 

Call To Order: By President Zecha  8:00 AM

 

Attending: Dedopoulos, Delois, Dichard, Driscoll, Fronk, Kyle, Lambert, Marcotte, Matte, Ordway, Pelletier, Plumer, Rossetti, Semprini, Smith, Wolff,  Zecha

 

Absent:  Moylan

 

November 13, 2011 Meeting Minutes:  Reviewed, typing and grammatical changes, corrected omission of Delois, motion made to accept Delois/Smith, approved.

 

Secretary/Treasurer report:  Ordway distributed checks to the district board Secretary/Treasurers for the returned portion of the 2011 Fall Meeting Assessment.  He reported the balance of the Board 32 account now stands at $5,426.06,  motion made to accept as presented Lambert/Kyle, approved.

 

 

Interpreter Report:

 

 

Supervisor Report: Smith reported that he has reviewed the last 3 years of NHIAA Tournament assignment history and reported his findings.  He has met with many of the NHIAA Basketball committee members individually to learn their individual outlooks toward the tournament assignment process.  Smith has asked that the District Board representatives, President, VP and Secretary/Treasurers meet & discuss their individual board members ability and/or deservedness to receive tournament assignments.  Board 32 has asked that the District Board’s Secretary/Treasurer get this information to him by January 1, 2012.  The information should be divided in categories;

Division 1 & 2 Preliminary & Quarterfinal

Division 1& 2 Semifinals and Finals

Division 3 & 4 Preliminary & Quarterfinals

Division 3 & 4 Semifinals and Finals

 

Smith presented information he has gathered from our neighbors, Maine and Vermont regarding their evaluation / observation / ranking / rating systems that they use.  He also presented statistics and percentages of how many total officials receive at least 1 Varsity level High School game.  Some statistics that were presented are;

State                 Total Active Officials              % of Officials to be assigned at least 1 Varsity Game

ME                               600                                                      40%

VT                               275                                                       40%

NH                               380                                                       65

 

As a side note, in Maine, an official must be active working member for at least 7 years before consideration for tournament level assignments.

 

Smith reported that he has had as many as 10 or more requests for him to observe officials and that he has been regularly attend games for this purpose.  He also reported on numerous calls taken to answer the question, “why has my scheduled changed [not as good as prior years]?” or “Why have I received less assignments this year vs. years past?”  Smith has explained that as we add officials each year and the number of games remains the same (or goes down because of schools dropping programs), it is really a matter of mathematics. If someone new gets a game assignment, someone else has to lose a game assignment.

 

After some discussions about what message and/or position that Board 32 wanted Smith to present to the NHIAA, a motion was made Dichard/Pelletier that our Board 32 Supervisor (Smith) should be actively involved in the assigning and re-assignment process of the NHIAA Tournament at all levels.  Motion passed unanimously.  A motion was made Dichard/Pelletier that our Board 32 Supervisor (Smith) present our position on the turning back of tournament assignments for reason of accepting a College  and level tournament assignment.  Our position being that since the NHIAA has asked that our official be able to be removed from an existing assignment to be assigned an NHIAA Tournament assignment that our officials should be able to be honest about their receipt of a College Tournament assignment replaced for that assignment only and not lose all tournament assignments.  Motion passed unanimously.

 

Assigner Report:   Rossetti presented that the preliminary assignment review process went smoothly and that most all high school games had been assigned.  Assignments that have been turned back have been re-assigned based on the direction from the District Board Presidents during the preliminary assignment review process.   Rossetti reported that he has also observed officials during this pre-season and startup of the regular season.  He too spoke of concerns of officials not getting what they used to get and the difficulty of the imbalance of number of games to number of officials. 

 

Evaluation Committee :  Dichard presented that he had passed on the changes to the existing peer evaluations that were discussed at the last meeting and that Ordway has made the changes in the Arbiter.  He has received both position and negative feedback about the changes.  Other members of the Executive Board added that they to were receiving comments about the changes.  A solution has been presented and will be distributed to all members regarding a minor complication with a software release by the Arbiter organization. The board discussion continuing the direction that the subcommittee has started and Dichard will poll the members for availability for the committee’s next meeting. 

 

Ordway presented an explanation of the Arbiter’s game evaluation and peer evaluation process.  The Arbiter offers the ability to complete peer evaluations based on game levels.  Since the aggregate and/or average peer evaluations are potentially used for assignments at particular levels the past process of using 1 evaluation category of all games, all levels mixed all peer evaluations together to arrive at the average.  Using this average for the purpose of choosing one official over another was a invalid comparison of average peer ratings as game levels varied so much among officials. Six separate evaluation forms have been created in the Arbiter, Pre-Season High School (all levels), High School Varsity, High School Sub Varsity, Junior High/Middle School, Prep School and College.  The proper evaluation form will automatically be presented for the official based on the game level being evaluated.  The actual forms, questions, answers and requirements are  the same for all levels with two exceptions; the High School Varsity evaluation asks one additional question that requires and answer.  The College evaluation is totally different and is the same evaluation form and scale used for NCAA Evaluations.

 

Old Business:

 

Official’s Uniforms: Background information and a proposal was distributed prior to the meeting and discussed.  A motion was made Pelletier/Marcotte to set the official shirt as

1.       The traditional black & white striped shirt where all stripes are uniform in width with the authorized IAABO patch (red/black/white) on the left chest area and the American Flag centered on the back just below the neck seam.

And designate two additional shirts

2.       The gray striped shirt with the authorized IAABO logo patch on the left chest area and the American Flag centered on the back just below the neck seam.

3.       The newer Black & White striped shirt where all stripes are uniform in width except a wider black stripe (or panel) on each side of the shirt along the seam under each arm with the authorized IAABO Patch (red/black/white) on the left chest area and the American Flag centered on the back just below the neck seam.

Shirt #1 is the official shirt of choice.  All officials MUST have this shirt.

Shirt #2 is an additional choice for officials.  This shirt may be worn in any regular season NH High School game provided that both officials are wearing this color/style shirt.  This shirt is NOT allowed at any NH High School tournament level game.

Shirt #3 is an additional choice for officials.  This shirt may be worn in any regular season NH High School game provided that both officials are wearing this color/style shirt.  This shirt may also be worn in any NH High School tournament level game, again, provided all officials in the crew working the game wear the same color/style shirt.

NOTE: Shirt #1 and Shirt #3 are different and may NOT be worn together by different members of the same crew in the same game. Motion passed unanimously.

 

Distribution of Information to District Boards: Background information and a proposal was distributed prior to the meeting and discussed.  A motion was made Lambert/Pelletier that the distribution of information from Board 32 should be sent through the Arbiter assigning software by the Secretary of Board 32.  All positions requiring the distribution of information should prepare their paper or message and forward to the Secretary for distribution. The Secretary will review, distribute and post as available under the forms section of the Arbiter.  Type of information to be distributed is, the Supervisor’s Notes, Ask the Interpreter, notifications of decisions that affect all members, and other information as needed.

Motion passed unanimously.

 

Apprentice/cadet programs (new format): Background information and a proposal was distributed prior to the meeting and discussed.  The general purpose of the proposal is to bring all District Boards in line with the same process for training, testing and admission to membership of the Apprentice/Cadet applicant.  Following the same administration dates as set by IAABO guidelines, etc.  Driscoll asked if this proposal could be held over to the next meeting to allow him time to review the proposal with the trainers on Board 122.  This will be address at the next regular meeting.

 

Registration Dates, Deadlines and Member Status: Background information and a proposal was distributed prior to the meeting and discussed.  A motion was made Dichard/Pelletier that we adopt the following time line of dates and requirements based on the paid membership and/or ‘good standing’ of all Board 32 and District Board 117, 118, 122 & 128 members.

 

February 1, xx – Annual dues as set by the District Boards are due to the District Board Secretary/Treasurers for the IAABO membership period of May 1, xx through April 30, xx+1.

 

April 1, xx – Annual dues and all late fees as set by the District Boards are due to the District Board Secretary/Treasurers for the IAABO membership period of May 1, xx through April 30, xx+1.  After this date the member will not be listed in the next published IAABO Rules/Handbook.

 

May 1, xx – District Board Secretaries will forward a list of all members who have not paid by this date to the Board 32 Secretary and the Board 32 Secretary will set those member’s status such that they may not be assigned games for the xx – xx+1 season.

 

May 1, xx through August 31, xx – District Board Secretaries will forward the names of members who pay their past due and late fees to the Board 32 Secretary.   The Board 32 Secretary will update the members status so they may be assigned games for the xx – xx+1 season.

 

September 1, xx – Members who have not paid their past dues and late fees will still be accepted after this date as provided for by the IAABO, Inc. procedure, however, their status with regard to being assigned games will remain, ‘cannot be assigned’ until December 1, xx.

 

 

 

The following items were not address and will be carried to the next agenda:

 

Ongoing Organizational Improvements not discussed:

 

 

Next Meeting:  Sunday, January 15, 2011 @ 8:00 AM @ NHTI

 

Adjournment: Motion was made, Delois/Lambert, to adjourn @ 10:45PM, approved.

 

 

Respectfully Submitted,

Dennis Ordway, Secretary/Treasurer