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Board Minutes-Monday, January 30th



db MEETING MINUTES OF THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY DARTS ASSOCIATION (SCCDA)

Date of Meeting: Monday, January 30th
Location: Poet & Patriot
Time of Meeting: 7:15 p.m


A meeting of the Board of Directors of the Santa Cruz County Darts Association (SCCDA) was held on the date and at the time set forth above.


The following Officers were present:
Commissioner Keith Albertson
President Charlie McClain
Statistician Abel Romero
Secretary/Treasurer Danyel Hosier
Public Relations Rep Roger Champieux
B League Rep Julie Miller
A League Rep Rob Christensen
The following Officers were absent:
Pub Representative Rob West


Concerns and topics discussed by Board Members during this meeting:

1. Review Minutes
2. Rob- E-mails from Abel.
3. Abel- Amendments to the Rules.
4. Don's Concerns about 'All Captains' Meetings Structure.
5. 'All-Stars' Tournament.


OLD BUSINESS:

1. Review Minutes.
   Minutes of the previous meeting were presented by Secretary/Treasurer.


NEW BUSINESS:

1.Rob- E-mails from Abel.
   Rob feels that e-mails from Abel are too personal and should not be used in personal attacks and then presented to everyone. If Abel had only sent the e-mail to Rob, then there wouldn't have been a problem.

Julie motions for e-mail communication to be kept to facts and no opinions and no personal attacks.
Charlie seconds.
Julie, Charlie, Rob, Keith vote in favor. Motion passes.


Rob motions for e-mails from Board Members to be reviewed by President and Commissioner, before going to other members of the Board or Captains.
Roger seconds.
Julie, Charlie, Rob & Roger vote in favor. Motions Passes.


(Over the course of the following week, Abel argued such judgements impair his first amendment, constitutional rights and therefore should not be considered valid judgements.
Charlie and Keith agree, present it to the rest of the board and rescind the previous two judgements.)


2. Abel- Amendments to the Rules.
   Abel presents two amendments to the rules concerning misconduct and abilities to vote.

Change from Paragraph A. Line 3. to Paragraph B.

B. Since all members represent the SCCDA, any member found liable or responsible for any violations of law, acts of vandalism or civil misconduct in or about a sponsoring darts establishment or tournament site shall be held personally liable for his/her actions and be suspended by the Commissioner, subject to the review of the SCCDA Board of Directors.

Charlie moves to approve first amendment proposal.
Abel seconds.
Unaminous approval.
Moton passes.

Add this provision, which is an elaboration on the rule in Removal of Officers, to Article XIII

ARTICLE XIII GENERAL PROVISIONS

D. No person(s), with pending removal, suspension, formal complaints against or actions taken requested by another League member OR person(s) requesting removal, suspension, filing a formal complaint or requesting actions against another League member OR persons named in the formal complaint shall be allowed to vote on the matter, at any meeting, in which said issue is considered. (Except when it is a Captain who is also a Board member, in a Board/All Captains action and said Captain is not the person pending removal, suspension, named in the formal complaint or having actions requested against him/her and is not the author of proposed removal, suspension, formal complaint or action to be taken against said member.)

Charlie motions to approve second amendment proposal.
Keith seconds.
Unanimous approval.
Motion passes.


3.Charlie- Don's Concerns about 'All Captains' Meetings Structure.
   Discussion is held and it is decided that Don's suggestions match the appoved amendments.


4.'All-Stars' Tournament.
   Roger motions for 'All-Stars' to be kept at Poet or 1007 for this season and locations should be up for review after this season.
Rob seconds.
Keith, Julie, Charlie, Rob, Roger & Abel in favor.
Motion passes.

Charlie motions for "A" & "B" League 'All-Stars' to be played at the Poet & Patriot since 1007 was given the first season of 3-Man.
Abel seconds.
Unanimous approval.
Motion passes.
Meeting adjourned at 9:15 p.m.

NEXT MEETING: Poet & Patriot on Monday, February 27th @ 7:00 p.m. All League members are welcome.
db The Summer 2006 Season starts on July 11th. If you would like to join a Team, contact the League Statistician or a Team Captain in a participating pub or...Click on one of the links below. A League   B League