NSBO AGM

Evangeline Middle  School

New Minas

11:30AM

May 31, 2009

 

Agenda

 

  1. Call to order

 

  1. Approval of additions to agenda

 

  1. Approval of Minutes from previous meeting

 

4.      Correspondence (if any)

 

-         President’s office continued to receive a number of e-mails when incidents occurred that should have lead to game reports being filed by officials as per our Code of Conduct.  While not all of these proved necessary/appropriate in the end, some did leading to issues we should discuss. 

-         Several e-mails/letters/in-person correspondences of condolences were sent/made as many of our officials and basketball associates experienced trying times in their personal lives this past season.  Please know our thoughts and prayers were and continue to be with you all.

-         Clarification sought re official’s role in minor basketball rule modifications.  This was responded to accordingly.      

 

5.   Presentation of Reports – submit to Paul Hanson to be posted on website but can be given orally if necessary.  These include:  President, VP, Provincial Supervisor, Provincial Interpreter, Provincial Assessor, Secretary/Treasurer, AUS Men's Commissioner, AUS Women’s Commissioner, ACAA Commissioner,  Area Supervisors.

 

  1. Matters Arising from the minutes

 

a)  Level 2 Certification

b)  National Certification Program

c)  Canada Basketball Membership

d)  AUS Negotiations

e)  PBL

f)  Constitution – further clarification as to selection processes as requested (Parsons/Reg Caulfield) 

                                  

7.  Elections – President

                        Vice President

                        Secretary-Treasurer

                         Area Supervisors

 

8.  New Business

 

      a)  Membership in BNS (Hanson)

b)      NSSAF – request for requirement for host schools to pay for hotel costs (Deveau)    

c)  Contract negotiating with all our partners (Reg Caulfield)

d)  Wheelchair Basketball (Finck)

e)  Process for officiating outside your area for targeted developmental reasons (Reg Caulfield)

f)  2009 Caulfield Camp of Excellence

 

Any other new business from requested additions to the agenda presented at the meeting.