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Executive Meeting Minutes Jan 12, 2006

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QVDA - EXECUTIVE MEETING WOLSELEY, JANUARY <strong>12</strong> th , 2005<br />

<strong>Meeting</strong> was called to order at 1:40p.m.<br />

M. Edmonds/C. Breti<br />

1. Registration:<br />

i. Randy Clark Wolseley Aspen Grove<br />

ii. Mark Edmonds Kipling Aspen Grove<br />

iii. Rod Stevenson Montmartre Aspen Grove<br />

iv. James Brule Broadview Aspen Grove<br />

v. Dean Harcourt Kipling Aspen Grove<br />

vi. Fred Jerred Wapella Moosomin<br />

vii. Terry Lynd Moosomin Moosomin<br />

viii. Ed Frazer Esterhazy Potashville<br />

ix. Cory Cochrane Fort Qu’Appelle QVSD<br />

x. Dean Andrews Robert Southey QVSD<br />

xi. Pat Mooney Robert Southey QVSD<br />

xii. Dan McDougall Lumsden QVSD<br />

xiii. Carolyn Breti Lipton QVSD<br />

xiv. Don Morrison Lumsden QVSD<br />

xv. Darcy McKeown Greenall QVSD<br />

2. <strong>Minutes</strong>:<br />

Motion: The minutes of the last executive meeting be accepted as presented.<br />

R. Stevenson/ F. Jerred carried<br />

A reminder the minutes from the last executive meeting can be found on the<br />

SHSAA website.<br />

3. Financial report:<br />

Motion: The Financial Statement be accepted as presented.<br />

J. Brule/T. Lynd carried<br />

4. Old Business:<br />

a) Track Uniforms:<br />

o In preparation for the upcoming Track & Field Provincials, as well as<br />

the transition into the “new” QVDA/PVSD Darcy McKeown will<br />

complete an up-to-date inventory of ALL QVDA Cross-Country/Track<br />

singlets by <strong>Jan</strong>uary 30, <strong>2006</strong> in consultation with Karen-Ann Lee and<br />

Terry Lynd.<br />

o There is no report at this time on the status of returned singlets from<br />

the SHSAA Cross-Country Provincials in October.


a) Activity Reports:<br />

Soccer: reports from Kipling were submitted and accepted as presented. A<br />

reminder Junior Soccer will take place in the spring.<br />

A concern was raised in regards to the decline of soccer teams within the rural<br />

areas of the province. Schools are encouraged to try and promote soccer<br />

programs within their school and community.<br />

Volleyball: all reports listed below were submitted and accepted as presented.<br />

The winners in each category, as well as their results at Provincials are listed<br />

below;<br />

Host Winner Provincial<br />

“A” Boys Kennedy **NO REPORT SUBMITTED<br />

“A” Girls Maryfield Maryfield<br />

“AA”Boys Lipton Lipton BRONZE<br />

“AA”Girls Montmartre Kipling<br />

“AAA”Boys Kipling Langenburg<br />

“AAA” Girls Rocanville Rocanville<br />

“AAAA” Boys Esterhazy Lumsden SILVER<br />

“AAAA” Girls Esterhazy Lumsden GOLD<br />

“5A” Boys Greenall (Balgonie) N/A<br />

“5A” Girls Greenall (Balgonie) N/A<br />

Jr.Boys North Valley Langenburg<br />

Jr.Girls Churchbridge Windthorst<br />

o<br />

o<br />

o<br />

o<br />

An incident at the 4A Boys Volleyball District Playoff involving the<br />

inability of the Moosomin Senior Boys team to travel brought a great deal<br />

of discussion around how to handle inclement weather situations.<br />

The <strong>Executive</strong> discussed the difficulty in developing guidelines and<br />

procedures in regards to inclement weather situations, as there is generally<br />

a great deal of “grey area” involved in these situations.<br />

A statement regarding inclement weather and contact people will be<br />

posted on the QVDA website.<br />

Early and open communication between the commissioner and the teams<br />

involved in the playoff is still the best method in avoiding potential<br />

problems.<br />

Football:<br />

1A - Six Man Football Kelliher/Ituna Provincial GOLD<br />

Nine Man Football Lumsden Provincial SILVER<br />

3A <strong>12</strong>-man Football Balgonie (Greenall) Provincial SILVER


5. New Business:<br />

a. Activity Reports:<br />

*Basketball host locations and play-off dates:<br />

Girls:<br />

A B’ball: Wolseley March 4, <strong>2006</strong><br />

AA B’ball: Wolseley March 4, <strong>2006</strong><br />

AAA B’ball: Moosomin March 2, <strong>2006</strong><br />

AAAA B’ball: Fort Qu’Appelle March 3-4, <strong>2006</strong><br />

Boys:<br />

A B’ball: Wolseley March 4, <strong>2006</strong><br />

AA B’ball: Wolseley March 4, <strong>2006</strong><br />

AAA B’ball: Balcarres March 3, <strong>2006</strong><br />

AAAA B’ball: Fort Qu’Appelle *First week in March<br />

Junior Girls: Moosomin March 4, <strong>2006</strong><br />

Junior Boys: Fort Qu’Appelle March 4, <strong>2006</strong><br />

o<br />

o<br />

Host Commissioners are reminded to book their officials early, as there<br />

are very few basketball officials within our district. Due to the large<br />

number of playoffs taking place at the same time it may be very difficult<br />

to get officials. Host Commissioners are also reminded to contact Randy<br />

Clark for approval once their basketball officials are booked.<br />

Schools need to be aware that because we have so few basketball officials<br />

within our district, this will have a significant impact on the number of<br />

SHSAA Regional basketball playoffs we are awarded.<br />

Motion: The Junior Girl’s basketball co-op between Robert Southey and Earl Grey, as<br />

well the Junior Girls basketball co-op between Bert Fox High School and Fort<br />

Qu’Appelle Community Elementary School be accepted and approved for the <strong>2006</strong><br />

district basketball playoffs.<br />

F. Jerred/C. Cochrane carried<br />

*Curling host locations and play-off dates:<br />

Sr. Boys Kelliher February 24-25, <strong>2006</strong><br />

o TWO qualifiers for SHSAA Provincial Championship<br />

Sr. Girls Whitewood February 17-18, <strong>2006</strong><br />

o ONE qualifier for SHSAA Provincial Championship<br />

Sr. Mixed Maryfield February 17-18, <strong>2006</strong><br />

o ONE qualifier for SHSAA Provincial Championship


Jr. Boys Montmartre February 17-18, <strong>2006</strong><br />

Jr. Girls Maryfield February 24-25, <strong>2006</strong><br />

Jr.Mixed Whitewood February 24-25, <strong>2006</strong><br />

o<br />

o<br />

Host Commissioners for senior curling need to refer to the <strong>Jan</strong>uary<br />

<strong>2006</strong> Newsletter on the SHSAA website to CONFIRM the information<br />

regarding as to a one or two team qualifying playoff for the District<br />

Championship.<br />

Mixed Curling Commissioner’s, both junior and senior, are reminded<br />

to create a POOL OF SUBSTITUTES in the event that any team<br />

requires a substitute.<br />

Badminton host locations and play-off dates:<br />

Senior Whitewood April 29, <strong>2006</strong><br />

Junior Whitewood April 28, <strong>2006</strong><br />

Track and Field:<br />

o Date: Friday, May 26, <strong>2006</strong> @ Douglas Park Track in Regina<br />

START TIME: 11:00AM<br />

o Alternate Date: Saturday, May 27, <strong>2006</strong><br />

o The QVDA is currently waiting to hear confirmation from the City of<br />

Regina regarding these dates.<br />

o ALL SCHOOLS are reminded to check the workers list for this year’s<br />

track & field meet and report any changes to their division<br />

representative prior to the May <strong>Executive</strong> meeting.<br />

o The QVDA 3000M is TENTATIVELY scheduled for Wedenesday,<br />

May 24, <strong>2006</strong> at Grenfell.<br />

6. Officials Commissioner’s Report:<br />

o Randy Clark will look into conducting a Track & Field Officials Clinic on<br />

May 3, <strong>2006</strong> in conjunction with the QVDA May <strong>Executive</strong> <strong>Meeting</strong>.<br />

o Randy Clark gave a brief report commenting on some of the activities at the<br />

SHSAA Official’s Commissioner’s meeting held in Saskatoon on December<br />

3, 2005.<br />

o Fred Jerred will be conducting a basketball official’s clinic on Monday,<br />

<strong>Jan</strong>uary 16, <strong>2006</strong> at Esterhazy.<br />

7. District President’s <strong>Meeting</strong>:<br />

o Darcy McKeown gave a brief report commenting on some of the activities at<br />

the District President’s <strong>Meeting</strong> in Saskatoon on December 3, 2005.<br />

o A document was circulated which dealt with new proposed playoff structures<br />

for the SHSAA. <strong>Executive</strong> members are encouraged to take this back to their<br />

respective divisions and share the document.


8. Other:<br />

o Host Commissioners for the upcoming District Playoffs are to contact either<br />

Fred Jerred (Wapella), Mark Edmonds (Kipling), or Darcy McKeown (Regina<br />

Beach) in dealing with inclement weather as it relates to the cancellation of<br />

playoffs for their activities.<br />

o Nominations for the SHSAA Coaches Award and the QVDA Service Award<br />

should be in by the May meeting.<br />

o Any one wishing to attend the SHSAA AGM in Estevan should make their<br />

intentions known at the next executive meeting.<br />

o Resolutions need to be in to SHSAA before May 10, <strong>2006</strong>. Please note any<br />

resolutions need the support of the district executive.<br />

o Any one interested in hosting a Regional Play-off for basketball should<br />

contact D. McKeown at Regina Beach A.S.A.P.<br />

o There is $600.00 available from the District for anyone interested in attending<br />

the SHSAA Coaches Symposium August 21 and 22, <strong>2006</strong> at Saskatoon.<br />

11. NEXT MEETING:<br />

o Wednesday, May 3 rd , <strong>2006</strong> at the Wolseley Professional Development<br />

Centre.<br />

o START TIME: TBA<br />

The meeting was adjourned at 3:25pm<br />

C. Breti/C. Cochrane

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