Wednesday, November 11, 2003

1. Attendance

   Athletic Director	School	Years of Service
   Jim Campbell	Shell Lake	26
   Wendell Uutala	Ladysmith	23
   Steve Salisbury	Rice Lake	9 (District Rep)
   Benita Rudi	Lac Courte Oreilles	2
   Don Kendzion	Luck	10
   Mark Gobler	Luck	10
   Kelly FitzGerald	Amery	5
   Renee Chapek	Amery	5
   Barb Chiszar	Hayward	4 (Gender Rep)
   John Habas	Ashland	2
   Tim Sime	Lake Holcombe	1
   Brad Ceranski	Thorp	1
   John Ball	New Richmond	13
   Robert Scheffen	New Richmond	2
   Jeff Walsh	Birchwood	4
   Joan Johnson	Grantsburg	6
   Dave Vajgrt	Cadott	19
   Mark Meyer	Owen-Withee	3
   Chad Steinmetz	Bloomer	2
   Al Wooldridge	Lakeland	5
   Jeff Schillinger	Phillips	4
   Curt Zamzow	Northwood	10
   Norm Ross	Flambeau	13
   Don Rappel	Cameron	9
   Mike Holmes	Turtle Lake	9
   Len Grygiel	Barron	11 + 2
   Lois Tanula	Mellen	4
   Kim Kurtah	Hurley	13
   Susan Chandler	Solon Springs	11
   Scott Woodington	St. Croix Central	2
   Brad Nemec	Somerset	20
   Lee LaFlamme	Stanley Boyd	8
   Wendy Dallmann	Prairie Farm	4

   Please note: If you were present and did not sign in, please contact Steve Salisbury. Those who were not present but receive minutes should contact Steve with their name and number of years of service.

2. Introduction of new members.

3. Congratulations to Fall WIAA champions and good luck to those still participating.

4. Congratulations to WADA Award winners.

5. Election Results 2003 District #1:
   1. District Rep - Steve Salisbury, Rice Lake
   2. Gender Rep - Barb

6. District Door Prize-By conference year to year - Decision will be made at Spring Caucus Meeting in 2004.

7. If LTC 501 & LTC 504 are taken - $1000 additional liability insurance is granted by NIAAA. 501- Principles 504-Legal Issues

8. NIAAA delegates to National Convention - Steve Salisbury (Rice Lake) and Jim Campbell (Shell Lake)

9. Open forum concerns. Those with issues will speak @ meeting.
   1. ASEP coaches course change,
   2. Hosting WIAA Tournaments in other divisions

10. Concerns of Districts (None)

11. Athletic Director Survey - Results are on WADA website

12. Constitution Committee volunteers - None

13. Nominations for A.D. and DSA of the Year - None

14. Golf Outing - Tuesday, July 20 at Ridges, Wisc. Rapids - Noon

15. Survey for time and location of WADA workshop - 18 for Fall, 5 for Spring

16. WIAA Concerns
    1. Baseball season
    2. Official's selection process for tournament events - A lot of regional groups are pairing this now.
    3. Restrictions on issuance of protective equipment. Should schools be allowed to issue? Poll to see if this should advance to Annual Meeting: Yes for some / No for others
    4. Should we increase number of contests in our sports to offset pressures of non-school programs? No increase in contests

17. Spring Caucus - Wed. April 7th: Location to be announced - check on WADA Website

18. Volunteers for presiders. None - Check in Spring

19. Volunteers for presenters. None - Check in Spring

20. Other items from floor. None - Meeting adjourned at 11:15