San Diego-Imperial Athletics Congress

MEETING OF THE BOARD OF DIRECTORS

Balboa Park Hall of Champions
August 18, 1993

  1. President Ken Bernard called the meeting to order at 7:29 p.m. In addition to the President and Secretary, the attendees were Lolitia Bache, Linda Gorman, Joni Shirley, and Peter Stern.
  2. The Board approved the minutes of the meeting of June 16.
  3. The President gave the Treasurer's report. The checking account balance was approximately $10,400 while the certificates of deposit were another $16,000.
  4. The President appointed a committee to evaluate modern finish line equipment: Bache, Bernard, and G. Shirley. He also reported on the state of the finish line clocks. Neither nine-inch clock works.
  5. The President inquired about interest in attending the national convention. Bache, Bernard, and the Shirleys may attend. Skelly reportedly will also attend.
  6. In response to an inquiry by the Senior Sports Festival, the Board unanimously approved a motion by G. Shirley not to combine the Association Masters Track and Field Championships with the September 18 & 19 meet.
  7. Bache reported on the Association Junior Olympics meet, which she directed, and the Regional meet, directed by Arnie Robinson. The Association meet produced $750 for SDIAC. The Board discussed the possibility of conducting future Regional or invitational Juniors meets, as had been suggested by the Regional Coordinator.
  8. Stern suggested that scoring for the cross country series should be on an age-graded basis. The Board discussed the possibility of a future masters cross country series.
  9. Gorman reported that Southwestern College intends to remove its track, and encouraged the Board members to individually write letters of protest to the President of the College.
  10. The board unanimously approved a motion by Gorman that SDIAC contribute $400 to the Mission Bay 25K, the National Masters 25K Road Championship. The contribution will fund $100 each to the male and female age-graded winner and $200 for advertising.
  11. The meeting adjourned at 9:16 p.m.

    Graeme Shirley
    Secretary

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