MINUTES

Region 1 Board Meeting

Friday, August 30, 2002

Santa Clara

2:00 P.M. to 8:00 P.M.

 

Invited

         

Participated

       
             

Yes

No

     
 

Roger Baldwin

   

Region 1 Director

   

X

       
 

Vince Miller

   

Nor. Cal. State Director

   

X

       
 

Heinz Schulmeister

   

So. Cal. State Director

   

X

       
 

Chris Tipton

   

Arizona State Director

   

X

       
 

Mike Thomas

   

Nevada State Director

   

X

       
 

Walter Hitchcock

   

Hawaii State Director

     

X

     
 

Debbie Baldwin

   

Treasurer

   

X

       
 

Hiroshi Fujimoto

   

Frmr. Regional Dir.

   

X

       
 

The following items were discussed:

                   

1.

The minutes from the 7/18/02 Region 1 Board Meeting (via conference call) were reviewed and approved.

                   

2.

The financial report was distributed and discussed.

                   
 

A.

A motion was made, to formalize the payment of an annual fee to Eric Totman for work on the Region 1

                 
   

Web site.

                 
   

Motion

Vince Miller

               
   

Second

Chris Tipton

               
   

Carried

                 
 

B.

A motion was made to accept the Financial Report.

                 
   

Motion

Mike Thomas

               
   

Second

Vince Miller

               

3.

State reports were reviewed.

                   
                       

4.

The board discussed and agreed to move forward with the Region 1 R & P as well as event handbooks to

                   
 

assist in the running of the regional events. It was agreed that Region 1 needs to improve our standing

                   
 

at national championships. Ideas on how we might improve our Regional Teams were discussed and some

                   
 

new ideas will be presented at our next board meeting. Some of these ideas offer a radical change in how

                   
 

select and treat our regional teams.

                   
                       

5.

Following is the tentative calendar for the 2003 season.

                   
                       

Event

Dates

Host

 

U.S.A Championships/

   

08/06/02

thru

08/11/02

 

USAG

     
 

National Congress

                   
 

Region 1 Congress

   

08/30/02

thru

09/01/02

 

Region 1

     
                       
 

Various State Future Stars (see also note 1)

                   
                       
   

No. Nevada

 

09/14/02

     

High Sierra Gymnastics

     
   

So. Nevada

 

TBD

     

San Mateo

     
   

No. Cal.

 

09/14/02

     

TBD

     
   

So. Cal.

 

09/14/02

     

Gymnastics Olympica

     
   

Az.

 

09/14/02

     

Az. Sunrays

     
   

Hi.

 

TBD

     

TBD

     
                       
 

Regional Future Stars

   

10/05/02

thru

10/06/02

 

So. Cal. - USGTC

     
                       
 

So. Cal Judging Course

   

10/27/02

thru

10/27/02

 

Paul Tickenhoff

     
                       
 

Nor. Cal Judging Course *

   

11/02/02

thru

11/03/02

 

San Jose - Ron Bell

     
 

Arizona Judging Course

   

11/09/02

thru

11/10/02

 

ASU

     
                       
 

National Future Stars &

   

11/14/02

thru

11/17/02

 

Ten. OTC

     
 

Coaches Work Shop

           

Colorado Springs

     
                       
 

Regional Future Stars

   

12/07/02

thru

12/08/02

 

So. Cal. - USGTC

     
 

Camp

                   
                       
 

Region 1 Jr. Elite Team

   

TBD

     

TBD - Steve Butcher

     
 

Training Camp

                   
 

Region 1 Championships

   

04/03/03

thru

04/06/03

 

Las Vegas, Nv.

     
                       
 

NCAA National

   

04/09/03

thru

04/12/03

 

Philadelphia, Pa.

     
 

Championships

                   
                       
 

J.O. National

   

05/06/03

thru

05/11/03

 

Savanna, Ga.

     
 

Championships

                   
                       
 

USA Championships

   

06/18/03

thru

6/21/03

 

Milwaukee, Wis.

     
                       
 

Annual Reg. 1 Board Mtg

   

07/18/03

thru

7/20/03

 

Reno, Nv.