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September 2015

9/13/2015

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2015 MSCA Business Meeting Agenda – St. Cloud Holiday Inn – CTAM Annual Conference
September 19, 2015

I .Call to order-Jason Olson, MSCA President  
II. Officer Reports
    A.   Secretary-Ceil McDonald
    B.   Treasurer- Zach Prax 
    C.   President Elect-Mike Worcester
    D.   Past President- Scott Sieling
    E.    MSHSL Board of Directors- Chris McDonald
          1.  Need candidates for MSHSL Board – 2016-2019
    F.    President Jason Olson
          1.  Call for Committee
           2.  Newsletter           
III. Committee Reports 
    A.  Advisory Committee –
        1.  Update from May, 2015 meeting
    B.  Advisory Committee elections
        1.  Jill Lofald - term expires in 2016 (AA)
        2.  Kathy Martin - term expires in 2016 (A)
        3.  Travis Rother - term expires in 2017 (AA)
        4.  Cal Vandehoef - term expires in 2014 (A)
    C.  MSHSL 
        1.  Cliff Janke is the MSHSL Rules Clinician
        2.  MSCA Appointed Jury was well-received last year.
               a.  Ceil McDonald – term expires in 2015 – Need to elect new “at large” representative
               b.  Margaret Kitterman – term expires in 2016 (A)
               c.  Jody Saxton West – term expires in 2017 (AA)
        3.  The state tournament will be April 15(A)-16(AA) at Lakeville North H.S.
    D.   MSCA Website
        1.  Join and contribute to the site.  
        2.  Send CTAM materials to sdsieling@gmail.com to have them posted.
        3.  Tournament Calendar-put your date on the website
             a.  Discussion – Is this still considered a valuable resource?
    E. Category Committees
        1.  Discussion – Mike Wocester, Rachel Schott
        2.  Extemp Reading- Kathy Martin
        3.  Storytelling- Marie Kreft, Kathleen Westgard
    F.  MSHSL Hall of Fame Committee  -   Jodi Anker and Howard Vaillaincourt
    G.  New Coach Mentorship Update -  Jody Saxton-West  Jody.Saxtonwest@nfld.k12.mn.us
 IV. Old Business
    A.   Professional Development Opportunities
        1.  NSDA Professional Development and Accreditation www.nflonline.org
        2.  Speak 2 Compete Institute @ St. Thomas-July
    B.   Second year of judging cycle so if you registered last year you should be ok, but head coaches           still login to your Coach’s Clipboard to Vote for State Judges!  Less that 80 people voted last 
          year.  
V.  New Business
    A.  Constitutional Revisions
    B.  Ideas from sessions.
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