DDGA Meeting July 28, 2006
9:06 p.m.
- Minutes – No Minutes from Mn2005
- Reports of Officers
- Check 20 page report typed out and at registration desk at Paw Paw
- There were no questions
- President remarked one missing item in TD report
Acknowledgment of Tracey Tasselli as Women Point Leader
- If want 20 page report – contact DeafDiscGolf@gmail.com
- Special Committees – None
- Special Orders – None
- Unfinished Business
- Due to no Minutes from Mn2005 – there is none.
- New Business
KRS-001, National Tournament Guidelines, PASSED
KRS-002, Point Guidelines, PASSED
KRS-003, Sanction tournament Guidelines, PASSED
KRS-004, Point System $10 per event, PASSED
KRS-005, move to recognize Officers are elected in the same year, (9 support out of 33) – due to ¾ vote require to amend constitution – FAILED.
KRS-006, Membership from nationals to nationals become Jan-Dec, (7 support out of 33) – due to ¾ vote require to amend constitution – FAILED
KRS-007, open bidding for 10th anniversary Nationals – PASSED
KRS-008, Criteria for Membership/Tournament play – FAILED
KRS-009, Establish regional Coordinator – PASSED
KRS-010, Covering Entry Fee for our champs – TABLED to Oregon 2007
KRS-011, Hall of Fame Committee –
KRS-012, Establish Regional Committee – TABLED to Oregon 2007
KRS-013, President announce regions – OUT OF ORDER
KRS-014, Election Procedure for more than 1 position – OUT OF ORDER
Nominations for Tournament Director
- Dustin Warren
- No Opposition – ACL.
Nominations for Vice President
- Shannon Lally
- No Opposition – ACL.
Adjourned 10:12 p.m.
DDGA Special Meeting July 29, 2006 (with 24 hours notice)
6:32 p.m.
- New Business
- KRS-015, DDGA Take over Nationals – PASSED
- KRS-016, Finalize Schwartz’s trial offer for 2 years and re-evaluate after 2 years to see if we continue – PASSED
- KRS-017, Establish DDGA Hall of FAME Account and Fundraise at least $200/year; $100 from annual U.S. Deaf Disc Golf Championships and $100 from DDGA each year. Nominations for DDGA Hall of Fame shall be elected on any Calendar Year, not every year to erase overall DDGA Hall of Fame Account – TABLED to Oregon 2007.
- Establish Per Diem Policy to cover Each DDGA Board Member at $25 per Overall Annual Deaf Disc Golf Championships for Food/Beverage. 5 Board members = $125.00 annually. – PASSED
- DDGA to recognize NWDDGA (NorthWest Deaf Disc Golf Association) – PASSED
- NWDDGA to recognize Washington, Oregon, North California, Utah, Nevada, Idaho, Wyoming, Montana, Alaska, British Columbia, Saskatchewan, Alberta and Yukon Territory as part of the NorthWest Deaf Disc Golf Region – PASSED
Adjourned til next year at 6:54 p.m.