January NCSRA staff meeting for the weekend of AGM, budgeting for this meeting. Paul moved for SRC to approve the expense to hold this annual meeting of the ARAs, SRC members and NCSRA staff and for the group to attend the Hall of Fame Dinner and Awards Luncheon. Motion made, second received and Motion approved. attendance at USYS and National Coaches meeting. Paul moved for SRC to approve the expense to send NCSRA representatives to the USYS and National Coaches Meeting in 2013. Motion made, second received and Motion approved. Confirming proposed Clinic planning structure for certification and recertification courses for 2013. Paul moved for SRC to approve the structure for certification and recertification courses for 2013 proposed by Jim Carpenter in his report. Motion made, second received and Motion approved. Support of a recommendation to NCYSA that Classic league matches truly go to on line match reports only and structure of necessary support to insure Arbiter match report information is also placed in a timely fashion in SiC. Paul moved for the SRC to approve a resolution to recommend to NCYSA that Classic league matches truly go to on-line match reports only and structure the necessary support to insure Arbiter match report information is also placed in a timely fashion in SiC. Motion was seconded and discussion ensued. Motion was tabled as SRC directed Paul to get with NCYSA staff and NCYSA D&A staff to come up with a reasonable solution that all parties could agree with. Steve Halstead-Operations Manager Corporate Insurance for NCSRA is in place as of June 1, 2012. Motion was made to add the Area Referee Administrator (ARA) position into the Bylaws under Article V Section 2 as a State Referee Administrative Position. Motion second and Motion approved by 2/3 of SRC members present at the meeting. Conflict of Interest Annual Acknowledgment form was provided to SRC members and signatures requested to be returned to Steve Halstead. Open Discussion Steve Halstead discussed proposed NCSRA logo contest for a new NCSRA logo. 1st 2nd place-$250; 3rd place $100. Motion was made to approve the contest, second received and Motion was approved. Bob Kepner reported that NCASA was recommending that Daniel Burak receive the USASA Lifetime Achievement award, which is the highest recognition that USASA offers. An honoree is first determined at the regional level. A national honoree is chosen from the four regional honorees.
January NCSRA staff meeting for the weekend of AGM, budgeting for this meeting. Paul moved for SRC to approve the expense to hold this annual meeting of the ARAs, SRC members and NCSRA staff and for the group to attend the Hall of Fame Dinner and Awards Luncheon. Motion made, second received and Motion approved. attendance at USYS and National Coaches meeting. Paul moved for SRC to approve the expense to send NCSRA representatives to the USYS and National Coaches Meeting in 2013. Motion made, second received and Motion approved. Confirming proposed Clinic planning structure for certification and recertification courses for 2013. Paul moved for SRC to approve the structure for certification and recertification courses for 2013 proposed by Jim Carpenter in his report. Motion made, second received and Motion approved. Support of a recommendation to NCYSA that Classic league matches truly go to on line match reports only and structure of necessary support to insure Arbiter match report information is also placed in a timely fashion in SiC. Paul moved for the SRC to approve a resolution to recommend to NCYSA that Classic league matches truly go to on-line match reports only and structure the necessary support to insure Arbiter match report information is also placed in a timely fashion in SiC. Motion was seconded and discussion ensued. Motion was tabled as SRC directed Paul to get with NCYSA staff and NCYSA D&A staff to come up with a reasonable solution that all parties could agree with. Steve Halstead-Operations Manager Corporate Insurance for NCSRA is in place as of June 1, 2012. Motion was made to add the Area Referee Administrator (ARA) position into the Bylaws under Article V Section 2 as a State Referee Administrative Position. Motion second and Motion approved by 2/3 of SRC members present at the meeting. Conflict of Interest Annual Acknowledgment form was provided to SRC members and signatures requested to be returned to Steve Halstead. Open Discussion Steve Halstead discussed proposed NCSRA logo contest for a new NCSRA logo. 1st 2nd place-$250; 3rd place $100. Motion was made to approve the contest, second received and Motion was approved. Bob Kepner reported that NCASA was recommending that Daniel Burak receive the USASA Lifetime Achievement award, which is the highest recognition that USASA offers. An honoree is first determined at the regional level. A national honoree is chosen from the four regional honorees.