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Northern Division USSA  Spring Meeting
Saturday, June 14, 2008
Wingate Inn, Helena, MT

Call to Order:   9:00 a.m.

Welcome/Identification of Members present:  Roger Bay, Ted McNamara, Betsy French, Bruce & Susan Krueger, John Hines, Jeremy Ueland, Craig Krueger, Rick Duncan, Ulrich & Sherri Hale, Mike Kelly,Chris Smith, Jerry Wolf, Rick Jacobs, Richard Kramer, Steve Erickson, Dave Hedstrom, Jarod Roberts, Ted McNamara, Gina Gassman (athlete representative)  

Minutes from the Winter meeting are approved.

Old Business:

  • President’ s Season Report:  Craig Krueger’s 2007-2008 season summary is posted on the ND website.
  • Program Status:  
    • Casper:  Good growth, proactive board
    • Bridger:  Older athletes graduated, lots of talent coming up, good staff, active board, kudos to all volunteers at the NCAA championships
    • Showdown:  Good growth at the younger ages
    • Great Divide:  New club president, mostly younger ages, strong board
    • Big Sky:  Athletes in all age groups, staffing stable, talking of combining some aspects of the training programs with Bridger.
    • Missoula:  Good numbers in the younger ages, expanding staff, mountain supportive
    • Silver Run:   In some transition,Ted McNamara moving to Schweitzer.
    • Discovery:  More athletes moving up than in past years.
    • Whitefish Mtn:  07-08 saw a new head coach, new mountain management.  Good season, FVSEF planning the layout for a new middle school/high school academy program
    • Rocky Mountain College:  Good point profiles, Jerry worked hard to get our J1-J3’s in their USCSA race.
  • ACC overview –Roger Bay
    • Policy and rules updatesUSSA Congress
    • WEST Team and camp reports up to date at regional and NDS levels
    • West moved more athletes onto the WR team.  WR won the Regions cup at U.S. Nationals and at J2 nationals.  54% of athletes nominated to the US ski team were from the West.
    • WR athlete tracking program -- Physical Assessments.  Emphasis on J3 level and older.  WR wants to see improvement.  Stan dard procedures according to USSA coaches training CD.  Jenn Stielow has the historical data, and all new data needs to be turned in to her.
    • An idea was proposed for a new event at our YSL Championship:  SL, GS, then Super Kombi (Kinder Combi) which is SG, GS, SL all in one run.  
    • Divisional Wax will remain with Pete Collins.  Order placed in the fall.
    • Calendar Draft/Issues/Discussion.  Preliminary calendar posted on website.
    • J4s Still sent to Whistler?  This was an issue that was discussed at length at the USSA congress.  The WR representatives wanted to preserve this venue for them.
    • The ACC recommends that all YSL SL qualifiers use Hero gates.  Cross-blocking throws the younger kids off balance.  This will be form ally proposed and voted on at the fall meeting.  Clubs should discuss this in the meantime.  Advant ages are: No hinge,shorter (48-60”), more flexible shaft.
    • ND vehicle reimbursement meets IRS standard of reimbursement; $.48-.52/mile.
  • Officials’ Chair Report – Mike Kelly
    • From the USSA Congress:  Members can now register online.  This will speed up some of the late registrations.  Fees same as last year.  FIS late fees dropped from $180 to $150.  New ICR rule book this fall.  Team Capt ains meetings still required, minutes must be documented and signed by the TD.  Any race-day rule changes must be documented during the Team Captains meeting.
    • Officials Clinic at Big Sky!.  Proposed dates of December 11-14th.  Discounted lodging at Huntley lodge, hopefully.  Level 100 & 200 coaches clinics.  Coaches level 100/$160, level 200/$180, both for $200.  4 days, in class and on-snow.  Reminder that next season the Course setters must be licensed officials.  Athlete clinic also -- 2 day.  Saturday indoor, Sunday a mock race with officials, coaches and athletes and timing. ***By 7/15; all clubs please send an estimate of #’s to attend this J2-3-4 clinic, and a coaches clinic.  Also at this time, there will be a
    • USSA/FIS course homologations can be scheduled through Mike Kelly.  They will be available to visit most of our membership areas.  $150/event USSA, $250/event/run FIS.  $500 for both, this lasts 10 years for Technical events, 5 years for speed events.
  • Northern Division Manager – Sherri Hale - Fina ncial Overview
    • Started year with a $6300 liability for the previous manager’s salary, we have caught up to only a 3K deficit.  Nort hern Division Youth membership has increased from $15 to $20 for 08-09.
    • Membership Renewal is available on-line
    • JO Coats will be ordered for the J3 & J4 athletes and coaches.  Athletes at the WR Championship will also get coats; but coaches may not.
    • ND Awards
  • Travel Issues:
    • Season report to date –(invoicing & reconciliation)
    • Race attendance confirmation process/cancellation and travel policies – need to be concrete and spelled out in the ND Handbook
  • FVSEF/WMR  FVSEF is developing an alternative snow training/educational opportunity for athletes.  4-day program for 7-8th graders.  High school program would include Early Release, 12:00, then 1-6 pm training 2 weekdays plus weekends.  Attempting a High School program; 5-day Wed-Sun. 2nd and 3rd quarters out of school.  Alternatively, stay in school and train in the afternoon.  Maintain B average to qualify. Contact Richard Kramer ,406-862-8916, for more information.
  • Tentative Schedule for ND Fall Meeting, currently the 20th of September.

New Business:

  • Northern Division Re-Alignment Mike Kelly proposed for discussion.
  • YSL one run racing proposal
  • Sponsor for Qualifying Series/Divisional Races
  • ND board members:  Ulrich Hale is stepping aside as ND Vice president.   Rick Duncan is nominated by Craig Krueger, Susan Krueger 2nds.  Approved.  Nomination for treasurer:  Clubs encouraged to recruit any interested parents.
  • Thank you to Betty Anne Shores for her expertise and many hours of work on our website
  • The families, athletes and membership of the Northern Division extend a heartfelt ‘thank you’ to Scott Foster for donating his expertise, equipment and wax to the Northern Division participants at the J3/J4 Junior Olympics for each of the last two years.

Meeting adjourned at 12:10 pm

Minutes taken by Susan Krueger

 
 

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