AGENDA CISAA FALL Meeting Date: Wednesday, September 12th 2018 Location: Webber Academy *parking-please turn left and park at the far South end (by the Fine Arts Theatre) parking lot Time: 8:30 am-3:00pm 8:45 am start Sr High, 10:15 am start Junior high

1.0 Call to Order

2.0 Adoption of Agenda

3.0 ASAA Information – Senior High

3.1 Report from A.S.A.A- ASAA info- Sawatzky U of C Sport Injury Prevention Research (Carla) – Concussion Update; Neuromuscular Training Opp. John Paton – 2018/19 updates

Note – Junior High AD’s are welcome to arrive at this time to avoid sitting through agenda items that do not apply to them

4.0 Adoption of the minutes from Fall Meeting

5.0 Business Arising from fall minutes 5.1 Sportsmanship initiative CHANGES

6.0 Reports

• President – Dean Sawatzky • Sport Coordinator – Lance Humeniuk • Review of the Spring Reports – changes and highlights effecting 2018/19 Seasons o 4:15pm Start time: pull out vs rental – scheduling strategy o Trophies are being phased out o Commissioners checklist o Weekday Championships

7.0 Financials – Viv Toffolo

8.0 New Business

9.0 Notices of Motion – online

10.0 Commissioner Commissioners 10.1.1 Golf – CA, MAC 10.1.2 Volleyball – CCC(g7), TCS(JH-T1), CWAA(JH-T2), FA(JH-T3) | WIC(SH-T1), EDGE(SH-T2) 10.1.3 Cross Country – FFCA-S(JH), WCS(SH) *RACE DAY HELP 10.1.4 Wrestling - RC 10.1.5 Basketball – GCA(g7), HCA(JH-T1), _____(JH-T2), _____(JH-T3) | FFCA(SH-T1), RA (SH-T2) 10.1.6 Badminton – MSCS(1J/2J), CFIS(3J) | SH CIS? 10.1.7 Curling – CA 10.1.8 Soccer – CWS(JH), MAC(SH) 10.1.9 Track – FA, WIC, everyone 10.1.10 Floor Hockey - BCS

11.0 HOSTS 11.1.1 Golf – Redwood Meadows 11.1.2 Volleyball – G7 girls ___ boys ___ | G7/8 T1 girls ___ boys ___ | G7/8 T2 girls ___ boys ___ 11.1.3 Cross Country – River Park, Canmore Park, Confederation Park 11.1.4 Wrestling - ______11.1.5 Basketball – G7 girls ___ boys ___ | G7/8 T1 girls ___ boys ___ | G7/8 T2 girls ___ boys ___ 11.1.6 Badminton – ClearOne 11.1.7 Curling – Huntington Hills 11.1.8 Soccer – CA, WA, RC, CWS, 11.1.9 Track – Foothills Athletic Park 11.1.10 Floor Hockey - _____ 12.0 Other Business: 12.1.1 Ultimate – history/ opportunity/ general interest 12.1.2 “…I Got Mind…” Athlete Sponsorship Opportunity 12.1.3 CISAA Wellness Initiative - Slo-pitch - Volleyball - Curling - Badminton - Golf - Ultimate - CISAA Family Event - 3v3 Soccer - Meet and Hike - Tchoukball

Next Meeting Date/Time/Location

13.0 Adjournment