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PNBOA Board Meeting February 6, 2010North Seattle CCIra Dunbar, Tim Gately, , Phil Hunt, Doug Miller, Andy Reiswig, Craig

Tamaki, Rodney Thornley, Woody WoodruffAssignors: Leslie & JohnTo: Order 7:35Motion to approve Minutes with Banquet Date change April 20th

March 20th Phil / Craig Passed1. - Ira- Still was getting request for tournament passes . Deadline has

passed

The issue with member A is done.OLD Business2. -Ira Not enough Presidents committee members to meet onMember

B. Bob Ames has contacted committee members and Member B and

will schedule another date.John- Al Harriston- Off Season price is at $20 per official. Al asked for

a cash discount or going back to 2 person.Option for off season varsity school ball will be $18 cash or $20

invoiced.Motion- Phil / Craig to offer $18 cash games. PassedWOA Region 2 meeting: 6pm Monday WIAATournament passes will be handed out at the attendance deskTournament Hosting for 3a in Tacoma, Monday February 2nd3. PNBOA State Officials dinner- February 22nd PNBOA officials.

Special questDale McGregor, Malcolm Boyles4. State Officials for 20101B Steve Turcotte, Mead Fenton2B Drew Hendel, Doug Miller1A Craig Tamaki

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4A Scott Fetterly, Tim Gateley, Andy Reiswig2A Manuel Fernandez3A Gary Quantz, Jerry Meneese, Rod Mar

5. Apprentices- Tim Donation of $200 for Saint Lukes for apprenticemeetingsMotion- Tim / Miller PassedWeb Site update- Should have a final design within a week.March Newsletter update. Tim needs infoTransition from Game assign to arbiter. The plan is to have a March

meeting toDiscuss.

6. E & G- Ira says Craig has been a busy guy & E & G has had a lot ofissues.Good Job E & G and CraigOn the E & G docket:alleged grabbing of a playerStrange inappropriate behavior at Mt. Si youth tournamentFine letters have been setRenton Community center-inappropriate behaviorChief Kanim late, inappropriate behaviorHe said she said alleged used of the N word.7. Recreation-PhilConcern- Youth leagues no reversal jerseys, numbers on one side.Bellevue Parks- Issue- Officials are not calling it tight enoughConcern- Officials not wearing proper uniforms at rec games.8. Evaluations- WOA needs a list for observers for state. Bowden,

Macgregor, Ted Wright, Jeff Kent, Duane Johnson are names from the

PNBOA.9. School Assignor- John Raise the Fine for not doing the PSA next

year.10. Rec Assignor- MLK tourney covered well. All is well. Complaints?

Not calling it tight and officials not in uniform.

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11. VP- WoodyGuest fee at Banquet is $25 per guest.Wants deduction to be now from officials ledger. John- No hurry. He

will do it all at once.12.Membership- Andy Wants to come back Paul Green, Brady Brown,

Scott MinnexPSA- Associate members need to get cheeked off. Requirement needs

to be in AM policy.Lots of new members. Thus, more personnel issues. All officials need

to know the Rule book. Coaches are carrying them around.

13. President- Ira A playing official giving a refing official a bad time.

Adjourned: 8:50Submitted by RT