SWD State Champs
2014-2015 MINUTES IN
August 7, 2014
September 2, 2014
October 7, 2014
November 5, 2014
January 6, 2015
January 24, 2015
April 16, 2015
May 5, 2015
June 22, 2015
Southwest District Athletic Board
June 22, 2015
Dayton Marriott Hotel
Roll Call: Pat McBride, President, Andy Bixler, Tim Cook, Dave
Dilbone, Doug Foote, John Kronour, Joy Manning, Jonas Smith, Bob
Huelsman, Treasurer, Dale Creamer, Secretary.
Scott Kaufman was absent due to professional reasons.
Moved by Dilbone and seconded by Smith to approve minutes of May
5, 2015, meeting.
Motion passed 8-0.
Cert of Deposit - Durkle
Cert. of Deposit - SWDAB
Cert. of Deposit - Rossi/Denney
Max Saver – Rossi/Denney
Max Saver SWDAB
Checking Account Fifth Third
Max Saver School Bonuses – 2014
Max Saver – Scholarships - 2014
Moved by Kronour and seconded by Cook to
Motion passed 8-0.
- Shirts for managers and honored officials--gray for managers,
blue for officials. Moved by Bixler and seconded by Kronour to
approve purchase for banquet on September 13, 2015. Motion passed
- Flat fee proposal for soccer. Moved by Kronour and seconded by
Manning to adopt effective fall of 2015. Motion passed 8-0.
- All fall and winter reports were reviewed. Few spring reports
- Mr. Huelsman has agreed to serve on Finance Committee out of
DAB REPORT - DR. KRONOUR
BOARD OF DIRECTORS REPORT – MR. COOK
EMIS numbers; 300 appeals in previous count, down to 66 for this
count (2015-2016 & 2016-2017 school years).
$150.00 fine initiated when a school
does not return ballot.
Football playoffs down 85,000 in
Committees are being formed out of
state office to study tournament attendance, finances, etc.
Newly hired athletic director
meeting on August 4, 2015.
Proposals from Bowling, Tennis,
Cross Country, and Softball were heard.
A study of multiple middle schools
in same district is being conducted.
SCHOLARSHIP BANQUET REVIEW
Forty-two students were honored.
Reservations for 155 were made.
Format for evening was reviewed.
Programs were received.
Proposals were reviewed and no action taken.
Fall team placements were made. Moved by Bixler and seconded by
Foote to approve. Motion passed 8-0.
Fall District Championship sites and match-ups were made. Motion
by Bixler and seconded by Kronour to approve. Motion passed 8-0.
New site agreement reviewed and adopted by board. Site agreement
mailed to principal and athletic director and must be returned
before passes are mailed to school. Motion made by Dilbone and
seconded by Cook to approve. Motion passed 8-0.
Basketball sites were discussed but no action taken.
Board composition will be the same next year. Dr. Kronour has
taken a new job in AA school system and Mr. Smith and Mr. Dilbone
were re-elected. Congratulations to all!
Mrs. Brandenburg, webmaster, was given a 3% raise for 2015-2016.
Mr. Creamer met with swimming managers and they reported that
2015 tournaments went well.
Moved by Kronour and seconded by Dilbone to develop a
subcommittee to work with Mrs. Brandenburg relative to technology
updates for 2015-2016. Motion passed 8-0.
Adoption of 2015-2016 board calendar. Moved by Smith and
seconded by Manning to adopt proposed calendar. Motion passed 8-0.
Election of officers for 2015-2016. Moved by Cook and seconded
by Dilbone to elect Scott Kaufman as President. Motion passed 8-0.
Motion by Bixler and seconded by Kronour to elect Doug Foote as
Vice-President. Motion passed 8-0.
Tuesday, August 4 SWDAB Meeting, 6:00 p.m.
Wednesday, August 26 Fall Managers’ Meeting,