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MCCAC Meeting Minutes

MCCAC MEETING MINUTES

December 2, 2009

St. Louis CC – Meramec

 

Attendance:  Jay Mehrhoff-East Central, Gene Bess-Three Rivers, Johnna Kinney-Florissant Valley, Chris Gober-St. Charles, Tim Gray-Mineral Area, Mike Moore-Forest Park, Bob Bottger .  Guests.  Mike Fitzgerald and Lu Boseler-Shawnee.

 

1.       Approval of Minutes from August 13, 2009.  Motion-Mitchell, Second-Kinney.  Approved.

2.       Approval of Treasurer’s Report:  $4832.86. FV, Meramec and St. Charles need to pay dues.

3.       Sport Committees:

a.       Baseball - GSL will be given a one year contract.  $85/7 and $100/9.

b.       Men’s & Women’s Basketball – Motion-Kinney, Second-Mitchell.  Approved.  A conference schedule will be set with corresponding dates and will be reviewed at the 2/17 meeting at Jefferson College.

c.       Men’s & Women’s Soccer – Schedules distributed.

d.      Volleyball – The conference finale will be rotated.  It is at East Central in ’10.  A new rotation will be drawn at the spring meeting.

e.      Softball – Conference schedule distributed.  Discussion asked for concerning switching dates to Tuesday and Thursdays.

4.       Shawnee:  Vote taken to accept Shawnee into the conference.  Approved 5-1-1.

5.       Conference Awards:  Distributed by Mitchell.

6.       Service Awards:  Mike Fitzgerald will take over this responsibility in the Spring.

7.       Academic All Conference:  Presented by Mike Moore.  Accepted as amended.

8.       NATYCAA:  Discussion.  Membership agreed to continue to pay dues.

9.       Sportsmanship Awards:

a.       Volleyball – Florissant Valley

b.      Men’s Soccer – St. Charles

c.       Women’s Soccer – Forest Park

10.   Adjourned:  Motion-Moore, Second-Kinney.  Approved.

MCCAC MEETING MINUTES
August 13, 2009
Festus, MO


Attendance:  Jay Mehrhoff-East Central, Chris Gober-St. Charles, Mike Moore-Forest Park, Gene Bess-Three Rivers, Tim Gray-Mineral Area, Doug Stotler-Jefferson, Peg Mitchell-Lewis & Clark, Johnna Kinney-Florissant Valley, Bob Bottger-Meramec.  Guests Dr. Peterson-Shawnee, Michael Fitzgerald-Shawnee.

1.       Approval of Minutes from 4/29/09:  Motion-Bess, Second-Mitchell.  Passed

2.       Approval of Treasurer’s Report:  $6,950.14 balance.  Motion-Bottger, Second-Gray.  Passed.  Invoices for dues distributed.

3.       Stotler to be AD liaison for men’s and women’s basketball.  Kinney to be AD liaison for volleyball.  Motion- Bottger, Second-Gray.  Passed.

4.       Sport Committee Reports: 

a.       Volleyball-need sport code to be written.

b.      Baseball-recommendation concerning GSL or MUA.

c.       Women’s Basketball-8 panel ball. Rawlings Franchise.

d.      Men’s Soccer-Second game conference.

e.      Women’s Soccer-Conference sport this year.  Second game conference.

5.       Constitution and By Laws:  Ads asked to review for December meeting.

6.       Web Site:  Mehrhoff to edit site.

7.       Spring Sports Awards:  Distributed.

8.       All Sports Award:  Lewis & Clark winner for 08/09.

9.       Sportsmanship Award:  Send results to Mehrhoff.

10.   Shawnee Proposal:  Proposal by Shawnee for Conference membership.  Decision to be made at December meeting.

11.   Meeting Dates: 

a.       Winter-December 2 at Meramec.  10:00

b.      Spring-April 28 at Rosener’s-Park Hills.  10:00

12.   Adjourn:  Motion-Gray, Second-Mitchell.  Passed.

 

  

MCCAC MEETING

4/29/09

Roseners (Park Hills, MO)

.

Attendance:  Jay Mehrhoff-East Central, Chris Gober-St. Charles, Mike Moore-Forest Park, Gene Bess-Three Rivers, Tim Gray-Mineral Area, Doug Stotler-Lewis & Clark, Peg Mitchell-Lewis & Clark, JoEllen Stringer-Jefferson, Bob Bottger-Meramec.

 

1.       Approval of Minutes from 12/3/08:  Motion –Bess, Second-Gray.  Passed

2.       Approval of Treasurer’s Report:  $8915.53.  Motion-Gray, Second-Moore.  Passed

3.       All Sports Award Information:  Chris will get material to Doug regarding criteria and form.

4.       Sport Committee Reports:

a.       Baseball:  GSL contract ends spring 09. Diamond ball required for competition.

b.      Softball:  Report summary given for past season.

c.       Men’s Basketball Division I:  Only Meramec and Forest Park evaluated officials.

d.      Men’s Basketball Division II:  NJCAA going to 16 team tournament.

e.      Women’s Basketball:  8 panel ball required.

f.        Men’s Soccer:  St. Charles to enter in fall of 2009.

g.       Women’s Soccer:  St. Charles will compete in 2009 making SCW a conference sport.

h.      Volleyball:  Johnna Kinney to be AD liaison.

5.       Academic All Conference Proposal:  Mike Moore brought forth a proposal for discussion.  Proposal to be voted upon at Fall meeting.

6.       Winter Sports Awards:  Doug Stotler distributed awards.

7.       Winter Sportsmanship Awards:  Men’s basketball – Forest Park. Women’s basketball-Lewis & Clark.

8.       Meeting dates:  August 14, 6:00 at Frederick’s. December 2 , 10:00 at Meramec.  April 28, 10:00 at Rosener’s.

9.       Justification of Athletic Programs:  Discussion.

10.   Award:  JoEllen Stringer of Jefferson recognized with a plaque for her contributions to the conference as a volleyball coach and administrator.

11.   Adjourn:  Motion-Stotler, Second-Bess.  Passed.

 

 

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