! ! ! ! ! ! ! ! ! ! ! ! NOVEMBER 15TH WHSPA AGENDA ! 1.ROLL CALL -DO WE HAVE A QUORUM… CONTACT INFORMATION FOR ALL B.O.D MEMBERS NEEDS TO BE VERIFIED ! 2. 2015 STATE MEET STATUS AND INFO - ERICH ! 3. FUTURE OF STATE MEET: PURCHASE OF TWO ADDITIONAL ER RACKS, BARS AND PLATES, light boxes and carpets, CENTRAL LOCATION…WHSPA RUN…ETC… ! 4. WHSPA TREASURER’S REPORT - DENNIS ! 5. STATUS OF WHSPA SCHOLARSHIP: APPLICATION ON LINE ALREADY SHOULD DEADLINE BE EXTENDED WHO IS OUR PANEL TO READ APPLICATIONS PROCESS TO FINALIZE CANDIDATES AMOUNT OF SCHOLARSHIP - STATUS OF FUNDING… ! 6. WHSPA HALL OF FAME NOMINATIONS - RG . Proposal:To limit those getting into Hall of Fame to 4 overall (including coaches/lifters). 1. 10 For the Proposal (Motion Passes) Hall of Fame Presentation Procedures for all future State Meets a. Proposal: Hall of Fame will be presented at the start of Awards (end of session). 1. 10 For the Proposal (Motion Passes) b. Proposal: Inductees receive free admission to the state meet. 1. 10 For the Proposal (Motion Passes) IF NO NOMINATIONS HAVE BEEN SUBMITTED YET, THEN WE WILL TAKE THEM FROM THE FLOOR ! 7. Replacement nominations for the missing two Region 4 reps (Andy C & Brian K) !8. Raw lifting in the WHSPA Regional Level State Level 9. WHSPA policy on competing within your own region revisited (can a list of teams to compete at each regional be compiled to the satisfaction of all meet directors?) !10. Divisions at State Meet revisited ( As per Jon S.- if split would be 500 and down d3..501-850 d2.. 851 and up d 1.. would be evenly split with represented at state 13 per div..) !11. Discussion of how to use the additional $3 charged at regional meets (tabled until fall mtg. at April mtg.) !12. Code of Contact !13. 2015 National MeetProposal… updates from Tonya L. and the role of the WHSPA in this national meet !14. A replacement February meet for region one… !15. USAPL sanctioned qualifiers for HS Nationals !16. WHSPA Merchandise for sale online or at meets !17. Items from the floor?