USLRA Conference Call Minutes
Tuesday November 5th
Present on call: Shayna, Shana,
Mary, Polly, Marcel, Sam, Troy, Amber, Joanie
1.
Approval
of October Meeting Minutes (located at http://uslogrolling.blogspot.com/2013/10/october-conference-call-minutes.html
Shana moves to accept meeting minutes from October – Polly
seconds all approve.
2.
Nominations:
Term expires after 2013 (Thank you for your
service!):
Shana Martin
Karl Buschhaus
Laura Batson
Marcel Scott
Term Expires after 2014:
Sam Hadley
Polly Pappadopoulos
Amber Scarborough
Joanie Davenport
Leah Stanton
Leah Stanton
Term Expires after 2015 (Nominees)
Mary Ogle – will help with writing
Troy Birdsong – will help with ranking
Shayna Magnone – will help with membership
Shana moves to approve board membership to the three nominees
for 2014. Joanie seconds – all approve…
welcome to the board!
a.
Approval of nominees
b.
Executive Committee Nominations and Vote:
President: Troy Birdsong
Vice President: Sam Hadley
Treasurer: Shary Birdsong (non board member)
Secretary: Polly P.
Executive Committee Nominations and Vote:
President: Troy Birdsong
Vice President: Sam Hadley
Treasurer: Shary Birdsong (non board member)
Secretary: Polly P.
All approve.
3.
Rule Changes/Updates:
a.
“Rolling Up” Clarification and rewording. Current Wording:
U17 Athletes may only "roll up" if a Semi-Pro division is not offered or there are fewer than 3 athletes in U17.
U17 Athletes may only "roll up" if a Semi-Pro division is not offered or there are fewer than 3 athletes in U17.
New wording: “U17 Athletes may only "roll up" at a level three tournament in which a Semi-Pro division is not offered and there are fewer than 3 athletes in U17Boys/Girls. If prize money or elite prizes (excluding medals or trophies) are accepted athlete will not be able to return to amateur status.”
Joanie Seconds- all approve.
l
Semi- Pro Definition: Semi-Pro (no age limit) This is the stepping stone to Elite. These are serious rollers who want to improve and compete at major tournaments. Will roll in spikes when such equipment is available. After two world championship wins, athlete must advance to the elite division by the following season.
Polly seconds – all approve.
Semi- Pro Definition: Semi-Pro (no age limit) This is the stepping stone to Elite. These are serious rollers who want to improve and compete at major tournaments. Will roll in spikes when such equipment is available. After two world championship wins, athlete must advance to the elite division by the following season.
Polly seconds – all approve.
b.
Round Robin Format Finalization (no current wording, will put this in tourney organization
form) - Troy will work on this with
Joanie
c.
Log Time Limits:
Current Wording: Elite Men/Elite Women
Current Wording: Elite Men/Elite Women
#1 (15” dia 12’ long) 1 minute / #2 (14”
dia 12’ long) 1 minute
#2 (14” dia 12’ long) 3 minutes / #3 (13” dia 12’ long) 3 minutes
#3 (13” dia 13’ long)* 5 minutes / #4 (12” dia 12’ long) until end of match #4 (12” dia 13’ long)* until end of match
*If 13' long logs are not available, 12' logs may be used.
#2 (14” dia 12’ long) 3 minutes / #3 (13” dia 12’ long) 3 minutes
#3 (13” dia 13’ long)* 5 minutes / #4 (12” dia 12’ long) until end of match #4 (12” dia 13’ long)* until end of match
*If 13' long logs are not available, 12' logs may be used.
Junior, Semi-Pro, Adult Sport and Masters
will use the following time limits:
Amateur
#1 (15” dia 12’ long) 1 minute
#2 (14” dia 12’ long) 2 minutes
#3 (13” dia 12’ long) 3 minutes
#4 (12” dia 12’ long) 4 minutes
#5 (11” dia 12’long) until end of match*
#2 (14” dia 12’ long) 2 minutes
#3 (13” dia 12’ long) 3 minutes
#4 (12” dia 12’ long) 4 minutes
#5 (11” dia 12’long) until end of match*
d. Amateur Ranking
Currently: none
Currently: none
Discussion around pros and cons of set time
limit. Possibly having different option
for amateur vs. pros. Namekagon and LWC need a #5 to shorten matches. Decision was made to leave time limits the
same, but to not necessarily close the door on this issue for the future.
Sam moves to leave these times the same, Marcel seconds all
approve.
4.
Fill out
2014 Plan of work and committee task form.
Communication committee members: Shana, Sam, Shayna, Polly
Rules, Regulations, & Officials committee members: Entire Board
Communication committee members: Shana, Sam, Shayna, Polly
Rules, Regulations, & Officials committee members: Entire Board
Tournaments and
Sanctioning Committee Members: Mary and selected tournament liaisons
Property
Management: Leah Stanton and Chris Fischer
Membership Assistance: Shayna, Polly, Joanie
Program Development: Sam, Joanie, Mary
Membership Assistance: Shayna, Polly, Joanie
Program Development: Sam, Joanie, Mary
Finance and Legal
Affairs: Shary and Joanie
Ranking: Tournament Liaisons (Katie Rick will do calculations but does not sit on committee)
Ranking: Tournament Liaisons (Katie Rick will do calculations but does not sit on committee)
5.
Schedule
January Board Meeting.
7:30pm Sunday January 5th













