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2004 NEAAD General Meeting
at Dunbar Community Center
January 31, 2004
Hosted by NEAAD
Meeting call to order by Bob Backofen, NEAAD President at 1:24 p.m.
Roll Call:
Bob Backofen-NEAAD President, Jim Pedersen-Acting Vice President, Bruce Beston-NEAAD Sports Information Director, Lynn Williams-NEAAD Secretary/Treasurer, Dennis Palka-Hartford Delegate, Mike Carter-Vermont Delegate, Nick Lalanne-Vermont Alternate Delegate, Ken Olson-Vermont Men’s and Women’s Basketball Teams Delegate, Leslie J. Cox-NESBD delegate, Tony Berrigan-ACC Players’ Rep for NEAAD(Men), David Muise-Pittsfield Delegate, David Roberts-Pittsfield Alternate Delegate, Lorraine Beston-Springfield Delegate, Steve Casella-Holyoke Alternate Delegate, Tom Desrosier-Delegate at Large, Pamela Szpakowski-Holyoke Delegate, Scott Watson-NEAAD Webmaster, Arthur Larson-Bridgeport Delegate, Chip Taylor-Springfield Alternate Delegate, Ken Osborne-Worcester Delegate, Fred Kitka-Worcester Alternate Delegate.
Before Correction of Minutes, Bob Backofen let Scott Watson take the floor for presentation of NEAAD Website and goals before he had to leave the meeting.
Correction of Minutes: Dennis Palka accepted 2003 NEAAD minutes correction. David Muise seconded.
Reports:
Sports Information Director Bruce Beston’s report:
-gave details about NEAAD Basketball tournament plan like gym, hotel, etc.
-gave details about website
Secretary/Treasurer Lynn Williams’ report: See attached.
Acting Vice President Jim Pedersen’s report: See attached.
President Bob Backofen’s report: See attached.
ACC Players’ Rep for NEAAD Tony Berrigan’s report:
-gave details of meeting through aol chatroom with representatives from other regional bb teams and USADB officers once in per month.
-gave updates of 2003 USADB National BB Tournament in Maryland like Financial Report.
-tell your coaches/players if any issues or concerns related to USADB, please contact Tony Berrigan.. He can bring the issues/concerns to the meeting thru chatroom with other representatives.
OLD BUSINESS:
03-08
I, Bob Horridge move that men & women’s champion prize increase to $1000 by NEAAD & host pays half each. Seconded by Steve Smith. Tabled to Law Committee.
Still refer to Law Committee that By Laws meeting will be in October 2004.
03-09
I, Tom Orscher moves that NEAAD forms the Finance committee. Seconded by David Hatch.
Amendment:
I, Art Larson amend that auditors become member of finance committee. Seconded by John O’Neill.
Tabled to Law Committee.
Refer to By Laws’ Committee meeting in October 2004.
Break time: 3:46 p.m.
Back to meeting: 4:15 p.m.
NEW BUSINESS:
04-01
I, Arthur Larson move that the word “President” be changed to NEAAD Officers from last year meeting #03-06. Also add that in
USADB/NSAD upgrade the number of rooms, The officer will have room for self or arrange/ other region officers. Seconded by
Mike Carter.
Result of votes: 10- 1 PASSED
04-02
I, Lynn Williams move that NEAAD Regional tournament must provide the black mat and put it behind home plate. Seconded by
Jim Pedersen.
Result of votes: 11- 0 PASSED
04-03 I, Lynn Williams move that NEAAD Officers don’t need to show up at the sanctional tournament if less than 2 teams are at the
game. Seconded by Jim Pedersen.
Amendments:
I, Arthur Larson amend that change to no more than two teams. Seconded by Nick Lalanne. PASSED
Main Motion Read as: I, Lynn Williams move that NEAAD Officers don’t need to show up at the sanctional tournament if no more
than two teams.
Result of votes: PASSED
04-04
I, Bruce Beston move that NEAAD should recognize and award plaque to a softball player who reached 100 career hits.
Seconded by Arthur Larson.
Amendment:
I, Lynn Williams amend that becomes effective now. Seconded by Dennis Palka. PASSED
Main Motion Read as: I, Bruce Beston move that NEAAD should recognize and award plaque to softball player who reached 100
career hits effective now.
Result of votes: PASSED
04-05
I, James Pedersen move that NEAAD donates $100.00 for USADB newsletter during national basketball tournament in Utah.
Seconded by Bruce Beston.
Result of votes: PASSED
04-06
I, James Pedersen move that NEAAD pay $125.00 for one half page advertisement in the program book at Utah. Seconded by
Bruce Beston.
Amendment:
I, Tom Desrosier amend that it be included in WWW.NEAAD.com. Seconded by Dennis Palka. PASSED
Result of votes: PASSED
04-07
I, David Muise move that who are current delegates today except layers will rebuisme $7.00 as registration fee in adding to Alt
delegate will rebruime $25.00 at last Interesting committee from outsider will be reburies $30.00 as effective today. Seconded
by Arthur Larson.
Result of votes: PASSED
04-08
I, Dennis Palka move that a tourney host w/o a team may host a tourney w/understanding that the host shall pay $500 more.
Seconded by Jim Pedersen.
Result of votes: PASSED 8 - 3
04-09
I, Lynn Williams move that to remove motion #03-05. Seconded by Jim Pedersen.
Result of votes: Out of Order (Tom Orscher’s motion)
04-10
I, Dennis Palka move that a national bb tourney financial report in RI by NEAAD clubs shall be opened. Seconded by Jim
Pedersen.
Result of votes: No Action
04-11
I, Tom Desrosier move that NEAAD host 2 days on Saturday and Sunday instead of Friday and Saturday for basketball tourney.
Seconded by Dennis Palka
Amendment:
I, Lorriane Beston amend that based on how many teams. Seconded by Nick Lalanne. PASSED
Result of votes: PASSED
04-12
I, Lorraine Beston move that when NEAAD any softball and basketball tourney host by the club, NEAAD pay $125 ad for the
program book. Seconded by Mike Carter.
Amendment:
I, James Pedersen amend that remove $125. Seconded by Dennis Palka
Main Motion Read as: I, Lorriane Beston move that when NEAAD any softball and basketball tourney host by the club, NEAAD
pay ad for the program book.
Result of votes: Out of Order.
04-13
I, Lorraine Beston move that $800 from 2000 USADB in Providence from 5 clubs, it should be splitted to 4 clubs and NEAAD.
Seconded by Mike Carter.
Amendment:
I, Arthur larson amend that 4 surviving clubs and NEAAD officers t solve the problem. Seconded by Tom Desosiers.
Result of votes: PASSED
04-14
I, Bruce Beston move that NEAAD should form feasible study committee chaired by NEAAD President to pinpoint possible location
for future USADB and NSAD tournament. This committee shall not have more than 5 members.
Result of votes: PASSED
04-15
I, Nick Lalanne move that to close new business. Seconded by Ken Osborne.
Result of votes: PASSED
SOFTBALL BIDS:
Holyoke – July 2004
Pittsfield – 2007
BASKETBALL BIDS:
2005 – Hartford
2006 – Vermont
2007 – Bridgeport
ELECTION’S DAY:
Tom Desrosier is nomination chairperson.
President: Bob Backofen by ACC
Vice President: Jim Pederson by ACC
Secretary/Treasurer: Lynn Williams – declined. David Muise nominated Linda Casella. But hold that til NEAAD Basketball Tourney.
Sports Information Director: Bruce Beston by ACC. Assistant SID is Nick Lalanne.
Auditors: Arthur Larson
Ken Osborne
Mike Carter
Adjourned meeting at 6:41 pm
LW
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NEAAD Coaches Meeting
At Holyoke Deaf Club
January 31, 2010
Basketball Coaches meeting called to order at 11:15 am by Bruce Beston, NEAAD Acting Sports Director.
Attendees: Chad Biskupiak (Bridgeport), Anthony Cipriano (Providence Hope), Danny Chorlton (Boston), Brenda Rennie (Worcester Men’s), Don Powers (Vermont Men’s), Bill Kwiatkowski (Holyoke Men’s), Michael Carter, (Vermont Women’s)
Bruce showed his power point of presentation (attached) with this minute.
Brenda from Worcester discussed about Men’s uniforms. Bruce advised her to go to screen printing store to see if they can print similar uniforms. She asked about Red and Black colors of uniforms. Bruce said that Red is considered to dark color and advised to have dark and light colored uniforms when you order new uniforms.
Bruce explained about individuals and coaches calling with their concerns, i.e. $20 individual membership dues, can we play in both USABD and NDBO tournaments, do we have choice of which USADB or NDBO if voted to affiliate with both organizations.
After hearing it all out – if coaches choose to affiliate with USADB – we will accept USADB form and collect $20 dollars per individuals on USADB forms from all teams. If coaches choose to affiliate with NDBO – we will accept NEAAD forms and teams will only pay NEAAD related fees. If coaches choose to affiliate with both USADB and NDBO – teams must declare that they are “USADB bound” or “NDBO bound” prior to turning in the forms. For “USADB bound” teams, they will need to collect $20 dollars individual membership fees and turn it in to NEAAD. For “NDBO bound” teams will only pay NEAAD fees. For both “USADB bound” and “NDBO bound”, they need to collect $20 dollars individual membership fees and NEAAD fees and turn USADB and NEAAD forms to NEAAD.
Once decisions and motions had been made during this meeting – the meeting minutes from this meeting will be brought up to NEAAD Delegate meeting on February 27th. I will review the meeting minutes at the meeting – if they accept the meeting minutes as it is including the motions, then the motions from coach meeting is passed. If delegates wants to “hook up” the motion made during coach meeting and discuss during annual meeting – they can do this and it will be considered as motion in NEAAD Annual meeting.
Once the motion passed to accept the motions made in this meeting – NEAAD will send the USADB forms and monies on the following day to USADB after NEAAD delegate meeting.
Coaches pulled up “seedings” discussion from his power point move it to new business of this meeting.
New Business:
2010-01 Chad Biskupiak moved to affiliate USADB. Seconded by Anthony Cipriano.
Amendment:
Brenda Rennie amended to affiliate with BOTH USADB and NDBO. Seconded by Bill
Kwiatkowski. Passed unanimously (7-0)
2010-02 Danny Chorlton moved to extend USADB form to February 6, 2010. Seconded
by Bill Kwiatkowski. Vote results – Yes 3 No 4 Motion Failed
2010-03 Brenda Rennie moved to discuss seedings. Seconded by Chad Biskupiak
Vote Results:
3 votes for # 1 Bridgeport # 2 Vermont #3 Boston #4 Worcester #5 Holyoke
2 votes for # 1 Bridgeport # 2 Vermont #3 Boston #4 Holyoke #5 Worcester
1 vote for # 1 Bridgeport #2 Boston #3 Vermont # 4 Holyoke # 5 Worcester
1 vote for # 1 Bridgeport #2 Boston #3 Vermont #4 Worcester #5 Holyoke
Seeding: #1 Bridgeport #2 Vermont #3 Boston #4 Worcester #5 Holyoke
This meeting minutes including Power Point presentation created by Bruce Beston will be brought up at the NEAAD delegates meeting on February 27th.
Coaches meeting adjourned at 1:15 pm
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