Regular Session – 9/4/16

Meeting Minutes from the Regular Board meeting Occurring 9/4/16

  • Session opening
  • Roll-Call
    • Present: Preach_MJ, More_Shots, doneagle_, seriousjest, sestonn
    • Not Present: Sacerdotalist, Shakytumbleweed, Thunden, Hezikiah87
  • Motions by Commissioner
    • Proclamation to release with honors from the Board: Sacerdotalist & Shakeytumbleweed
    • Proclamation to accept nominations for two open Board spots.
      • Nominations: Stuntmandidi, Caven08, discodavo, ReznorRulesYou
  • Motions by Members
    • Proposal [Pro Coaches in Challenge League] by SeriousJest, sponsored by Sestonn
      • Motion to immediately consider by seriousjest, majority in disfavor
      • Referred for consideration.
  • Motions by Populace
    • Proposal [Dispute Arbitration] by Caven08, sponsored by Preach_MJ & More_Shots.
      • Motion to immediately consider by seriousjest, majority in disfavor
      • Referred for consideration.
  • General / Unfinished Business
    • Next Board meeting scheduled for the week of 9/12 – 9/17
  • Session closed

  • Nominees for Board positions will be contacted to see if they are interested.
Proposal(s) Text:
  • Pro Coaches in CL Proposal reads as follows: Pro Coaches cannot participate in the Challenge League playoffs unless they are the returning Challenge League Champion.
  • Dispute Arbitration Proposal reads as follows: In a dispute between two coaches, where one is a coaches board member, the decision will be remitted to a non-partisan tribunal made up of three random coaches each instance, who are not affiliated with the board. This will provide transparency and eliminate any bias, intended or unintended, on the part of the board towards the coach involved in the dispute. Caven has been notified that his proposal was submitted for consideration, and may appear at the appointed time to discuss/present.

Proposals will be discussed/considered next regular scheduled Board meeting.