Northern California WomenÕs Gymnastics Association

Meetings Held Saturday, June 3, 2006

Holiday Inn, Concord

 

Executive Board Meeting was called to order at 9:45 am by Chairman Perry Siu

 

Those present were:  Perry Siu, Penny Moyce, Patty Shipman, Alexis Shipe, Darcie Hansen, Michael Guzman, Shelley Baker, P.J. Slater, Ben Corr, Josie Rozzelle, Kathy Lopes, Evelyn Paradis, Kim Kor, Jennifer Battaglia, Tharien Bramhall, Brian Loomis, Rod Radunzel.

 

TreasurerÕs Report:   Patty Shipman

            Income:           $42.784.49

            Expences:        $46,228.74

 

            There are outstanding balances from Clubs for Championship awards, State and      USAG subsidies.       

            Awards inventory had extra medals (old USAG logo) and dated plaques that were   unused.

                        -discussion on what to do with the extra inventory, to be setteled later

            A system needs to be designed to allow clubs to be more efficient when ordering     awards for Nor/Cal championship meets.

                        -Kim and Perry will get together to streamline the ordering process for                                 Zone and State.                       

            Zone Championship hosts need to order awards early.

 

            Motion by Mike Guzman to approve a transfer of funds as needed to cover expenses.

                        -Second by P.J.

                        -Passes

 

State team plaques for individual athletes will be ordered at the State meet. This will be more cost effective and an accurate number can be ordered.

 

Motion by Mike Guzman to approve the minutes from the November 12, 2005 meeting.

            -Second by P.J.

            -approved

 

State Judging Director Report:         Kathy Lopes

            1st judging test will be Friday, August 18, 2006, at Sacramento State

                        -Level 5-10

 

            Judges Cup     August 19-20, 2006    Level 4-6         Sacramento State

 

            Region 1 Congress will offer all levels of the judging test and films.

                        Friday              Level 10 film

                        Saturday          Level 8 and 9 film

                        Sunday            Written test

 

            Regional Judging Course

                        -held at Region 1 congress

                        -called CORE Classes

                        -Anyone wanting to be at Regional, needs to be at the CORE Classes

 

USAG State ChairmanÕs Report:      Perry Siu

            2007 VISA Championships will be in San Jose in August 2007

                        -Hosted by the San Jose Sports Authority

                        -Perry Siu, Jennifer Shipman, and Dave Peterson are on the committee

                        -Both MenÕs and WomenÕs competitions will be held

 

            Proposal by Mike Guzman that Nor/Cal bid to host a 2007 Regional             Championship in San Jose.

                        -Second by Darcie Hansen

                        -Approved

 

            Everyone should be supporting the 2007 Visa Championship. Hype it up!

 

Updates:

            Ben Corr will make the Nor/Cal data base more accessable, so that changes can        be made in real time. (ie: P.J. can make changes as necessary).

                        -There will be a login process

 

Executive Board nominations:

            Chairman         Perry Siu

            Secretary         Penny Moyce

 

            To be voted on at the General Meeting.

 

Awards Chairman Report:    Robert Waroff

            Holly Balber-Kemp Memorial Award (3 recipients)

                        Angelica Galang          Black Diamond

                        Traci Takeda                Clovis

                        Elizabeth Norvelle       Clovis

 

PROPSAL 1

            NorCal have a Level 4 State Meet to be held the first weekend in December.          Gymnast would qualify with a 34.00 All Around at any USAG sanctioned meet           held in Region 1, from August 1 through the last Qualifying day for Level 5 of        that Season. There will be no Team competition, nor will the competition be used           for perpetual trophy points.

 

            Proposal by Mike Guzman

            (There will be no official Nor/Cal Zone meet for Level 4Õs)

 

PROPSAL 2

            Coach and Judges Awards. By one week before the first compulsory state meet,   each Zone Rep will discuss with the clubs in their Zone, and nominate at least one   person to the following for the Fall Season:

            COMPULSORY COACH OF THE YEAR

            Each Zone Reps nominations do not have to be different than other Zone Reps.       Ballots will be handed out to each club at the first Compulsory State meet. Ballots will be collected during the meet and will be tallied before the awards for      the last session. These awards will be announced at the end of the last Level 5          State session.

 

            Motion by Mike Guzman

 

PROPOSAL 3

 

            Coach and Judges Awards. By one week before the first optional state meet,         each Zone Rep will discuss with the clubs in their Zone, and nominate at least one   person to the following for the Spring Season:

            OPTIONAL COACH OF THE YEAR

            CHOREOGRAPHER OF THE YEAR

            DON NELSON MEMORIAL AWARD

            JAMES WALLACE MEMORIAL AWARD

            Each Zone Reps nominations do not have to be different than other Zone Reps.       Ballots will be handed out to each club at the first Optional State meet. Ballots        will be collected during the meet and will be tallied before the awards for the last      session. These awards will be announced at the end of the last Level 7 State             session.

 

            Motion by Mike Guzman

 

Clarification:

            Nor/Cal purchased an additional wireless transmitter for the ProScore system.

 

Motion by Mike Guzman to add the Level 4Õs to the $5.00 per athlete club registration fee. Passed

 

New Business

Check the USAG website for current updates for routines, rules, etc.

 

Nor/Cal State TOP Manager is Erica Meitz (San Mateo Gymnastics)

                        -If you need information contact her at erica@sanmateogymnastics.com.

 

Shelley BakerÕs family is a offering a $1000 yearly scholarship to Nor/Cal

                 -San Joaquin Valley BEXCO Scholarship

                 -Non-scholarship Nor/Cal Athlete

                 -More details to follow

 

Motion to adjourn by Darcie Hansen

Second by Robert Waroff

11:35 am

                

 

Northern California WomenÕs Gymnastics Association

Meetings Held Saturday, June 3, 2006

Holiday Inn, Concord

 

General Meeting called to order at 1:20 pm by Chairman Perry Siu

 

Approval of minutes from November 12, 2005.

     Motion to Approve by Mike Guzman

     Second by P.J. Slater

 

Treasurers Report:         Patty Shipman

     -This has been a busy Year

     -Different expenses

                 -New medal inventory (new USAG logo)

                 -Upgrade ProScore w/additional wireless transmitter

     -Some funds will be transferred from Money Market Account to cover funds (as     approved by the Executive Board).

 

     Reminder for get Clubs to get their Registration fees in to their Zone Reps.

 

State Judging Directors Report: Kathy Lopes

     -Technical updates are available on the USAG website

                 -Check for changes in Compulsory and Optional requirements

 

            -1st judging test will be Friday, August 18, 2006, at Sacramento State

                        -Level 5-10

 

            -Judges Cup    August 19-20, 2006    Level 4-6         Sacramento State

 

            -Region 1 Congress will offer all levels of the judging test and films.

                        Friday              Level 10 film

                        Saturday          Level 8 and 9 film

                        Sunday            Written test

 

            Regional Judging Course

                        -held at Region 1 congress

                        -called CORE Classes

                        -Anyone wanting to be at Regional, needs to be at the CORE Classes

 

            -There will be a special rate for those going to Congress only for Judging classes.

 

USAG State ChairmanÕs Report:      Perry Siu

            -Perry Siu was elected to be USAG State Chairman

            -2007 VISA Championships will be in San Jose in August 2007

                        -Hosted by the San Jose Sports Authority

                        -Perry Siu, Jennifer Shipman, and Dave Peterson are on the committee

                        -Both MenÕs and WomenÕs competitions will be held

 

            -Nor/Cal will bid to host a 2007 Regional Championship meet in San Jose

 

Thank you to P.J. Slater for putting the calendar together

            -updates will be available online.

 

Nor/Cal Roster will be handed out at the Fall meeting. (at Region 1 Congress)

 

Clubs need to get registrations in on time. Due date is July 31st.

 

Ben Corr will make the Nor/Cal data base more accessable onlone. A login will be used to make sure that only approved individuals will have access.

 

 

Executive Board elections:

            Chairman Perry Siu, and Secretary Penny Moyce, were elected to another term.

 

Awards:          Robert Waroff

            Ballots for Optional Coach of the year, Choreographer of the Year, Don Nelson      Memorial Award, and the James Wallace Memorial award were passed out at the          General Meeting. The awards will be presented at the Fall Meeting.

 

PROPOSALS:

            PROPSAL 1

            NorCal have a Level 4 State Meet to be held the first weekend in December.          Gymnast would qualify with a 34.00 All Around at any USAG sanctioned meet           held in Region 1, from August 1 through the last Qualifying day for Level 5 of        that Season. There will be no Team competition, nor will the competition be used           for perpetual trophy points.

 

            Proposal by Mike Guzman

            (There will be no official Nor/Cal Zone meet for Level 4Õs)

            PASSED

 

PROPSAL 2

            Coach and Judges Awards. By one week before the first compulsory state meet,   each Zone Rep will discuss with the clubs in their Zone, and nominate at least one   person to the following for the Fall Season:

            COMPULSORY COACH OF THE YEAR

            Each Zone Reps nominations do not have to be different than other Zone Reps.       Ballots will be handed out to each club at the first Compulsory State meet. Ballots will be collected during the meet and will be tallied before the awards for      the last session. These awards will be announced at the end of the last Level 5          State session.

 

            Motion by Mike Guzman

            PASSED

 

PROPOSAL 3

            Coach and Judges Awards. By one week before the first optional state meet,         each Zone Rep will discuss with the clubs in their Zone, and nominate at least one   person to the following for the Spring Season:

            OPTIONAL COACH OF THE YEAR

            CHOREOGRAPHER OF THE YEAR

            DON NELSON MEMORIAL AWARD

            JAMES WALLACE MEMORIAL AWARD

            Each Zone Reps nominations do not have to be different than other Zone Reps.       Ballots will be handed out to each club at the first Optional State meet. Ballots        will be collected during the meet and will be tallied before the awards for the last      session. These awards will be announced at the end of the last Level 7 State             session.

 

            Motion by Mike Guzman

            PASSED

 

New Business:

            Clubs need to include Level 4 athletes in the $5.00 per Athlete registration fee.

 

            Reminder that proposals need to be sent in in writing prior May 1st to be       considered for discussion at the Spring meeting.

 

            Check the Nor/Cal website for information on Region 1 Clinics.

 

     Shelley BakerÕs family is a offering a $1000 yearly scholarship to Nor/Cal

                 -San Joaquin Valley BEXCO Scholarship

                 -Non-scholarship Nor/Cal Athlete

                 -More details to follow

 

Meeting adjourned 3:00pm

Followed by Zone Meetings

 

 

2006-07 Executive Board Meeting

6/3/06

 

2006-07 Zone information

 

 

 

Zone Rep

Zone Host

4

5

6

7

8

9

10

E

Seniors

Zone 1

Josie Rozzell

Athletic Horizons

104

70

42

36

24

5

2

0

1

Zone 2

P.J. Slater

International

78

104

33

35

35

17

24

0

8

Zone 3

Mike Guzman

Gymweavers

66

43

37

28

15

10

6

1

0

Zone 4

Darcey Hansen

Novato

91

96

55

27

18

12

3

0

3

Zone 5

Terry Nuno

Pacific West

85

68

65

37

28

16

14

0

1

Zone 6

Rod Radunzel

CGA

42

35

27

23

18

9

6

0

1

Zone 7

Penny Moyce

San Mateo

30

24

15

17

14

8

4

1

0

Zone 8

Brian Loomis

CSC

52

100

51

31

23

18

5

0

1

Zone 9

Shelley Baker

Clovis

85

80

55

22

23

14

9

0

0

 

 

 

633

620

386

263

192

104

70

2

15

 

Proposal to reimburse the video production company (Mike Guzman) for expenses incurred for the sole purpose of presenting the Senior videos at State Championship meets.

PASSED

 

 

Respectfully submitted,

 

 

Penny Moyce

NCWGA Secretary

June 4, 2007