2004-2005 Annual Meeting

Women’s Meeting

The meeting was held Monday, December 13, 2004

In attendance: Daniel Sharadin, Commissioner; Tom Tracey, Director of Officials; Mike McDowell, Director of Communication; Matt Olds, Intern; Carl Salyer, Maryland; Jason Gall, Brown; Alan Huckins, Hartwick; John Zeigler, Bucknell; Barry King, Indiana; Erik Farrar, Harvard; Keith Bullion, Salem International; Matt Anderson, Michigan; Derek Ellingson, Princeton University; Luis Nicolao, Princeton University; Joe McCommons, Queens; Scott Reed, George Washington.

The meeting began with a discussion of the various proposals. A complete description of each proposal can be found by clicking on the link below.

Varsity Proposals

Varsity Proposal 1
Withdrawn by Luis Nicolao.

A new proposal was introduced by Matt Anderson. The proposal stated that a second referee poll will be conducted at the close of the regular season among varsity coaches only. This poll will determine the referees that are selected for the Eastern Championship. If one or more of the divisional championships does not have an Eastern Championship referee assigned to it, then the assignments for the divisional championships will be altered to ensure all divisions have an opportunity to see a referee who will work the Eastern Championship. Alan Huckins seconded. Motion passed.

Varsity Proposal 2
Withdrawn by Luis Nicolao.

A new proposal was introduced by Carl Salyer. The proposal stated that in response to the creation of the MAAC conference and the fact that all members were ECAC teams, two spots out of eight at the ECAC Championship would be reserved for MAAC teams. If a tournament host did not qualify, then the field would be expanded to nine teams. John Zeigler seconded. Motion passed.

A new proposal was introduced by Alan Huckins. The proposal stated that qualification for the ECAC Championship for the six CWPA slots will be based upon the results of the Eastern Championship. If one or more slots are still available after the automatic qualification, the CWPA women's poll committee will select the remaining teams. The seeding for the ECAC Championship will be based on the decision of the CWPA women's poll committee and one or two representatives of the MAAC Conference. Scott Reed seconded. Motion passed.

A new proposal was introduced by Alan Huckins. The proposal stated that the ECAC Championship must be played in a 25 yard all-deep facility. Erik Farrar seconded. An amendment was added that the MAAC must determine the site of the championship in the years they are due to host at least two years in advance. Motion passed.

New Business

Barry King made a motion that the Eastern Championship field be composed of eight teams. Matt Anderson seconded. Motion passed.

Luis Nicolao made a motion that the Northern, Southern, and Western divisions each receive bids for the two top finishers at their respective division championships. The remaining two bids would be determined by the CWPA women's poll committee. Carl Salyer seconded. Motion passed.

By acclamation, the members of the 2004 poll committee are Alan Huckins, Hartwick; Carl Salyer, Maryland; Matt Anderson, Michigan. The chairperson of the polling committee was to be decided at a later date.

Matt Anderson made a motion that there is a minimum suit standard for league competition beginning in the '06 season. Carl Salyer seconded. Matt Anderson amended the motion to state that cross-back suits would be considered acceptable, but "over the shoulder" suits would be required to have straps a minimum of 1" in width. On first offense, the coach of the offending player would receive a letter from the league office. The second offense would result in the player not being allowed to play until a suit meeting the minimum standard was worn. Scott Reed seconded. Motion passed.

Maryland was added to the rotation for women's Easterns, Southerns, and ECACs.

Men’s Meeting

The meeting was held Monday, December 13, 2004

In attendance: Daniel Sharadin, Commissioner; Tom Tracey, Director of Officials; Mike McDowell, Director of Communication; Matt Olds, Intern; Carl Salyer, Maryland; Jason Gall, Brown; John Zeigler, Bucknell; Erik Farrar, Harvard; Keith Bullion, Salem International; Derek Ellingson, Princeton University; Luis Nicolao, Princeton University; Joe McCommons, Queens; Scott Reed, George Washington; Mike Schofield, Navy; Carl Quigley, St. Francis.

The meeting began with a discussion of the various proposals. A complete description of each proposal can be found by clicking on the link below.

Varsity Proposals
Varsity Proposal 1
Withdrawn by Luis Nicolao.

A new proposal was introduced by Luis Nicolao. The proposal stated that a second referee poll will be conducted at the close of the regular season among varsity coaches only. This poll will determine the referees that are selected for the Eastern Championship. If one or more of the divisional championships does not have an Eastern Championship referee assigned to it, then the assignments for the divisional championships will be altered to ensure all divisions have an opportunity to see a referee that will work the Eastern Championship. Keith Bullion seconded. Motion passed.

Varsity Proposal 2
Luis Nicolao made a proposal to change the format of the ECAC Championship to eight teams. John Zeigler supported this proposal. Luis amended the proposal to state that in the instance that the host team did not qualify for the championship, the field would be expanded to nine teams. John Zeigler seconded. Motion passed.

Men's Varsity Proposal 3
John Zeigler made a proposal to change the seeding of the Southern Division Championship from alternating seeding East-West, based on regular season record, to a seeding done by committee. Ted Bresnahan, Johns Hopkins, supported this proposal. Motion defeated.

New Business

Mike Schofield made a motion to distribute a mail ballot to determine the interest in moving the division championships and Eastern Championship one week later, to go into effect in 2006. The mail ballot should include a discussion by the Commissioner about the ramifications of the move with respect to conflict in dates with the National Club Championship. Scott Reed seconded. Motion Passed.The mail ballot will be due by January 15, 2005.

General Meeting

The meeting was held Monday, December 13, 2004

In attendance: Daniel Sharadin, Commissioner; Tom Tracey, Director of Officials; Mike McDowell, Director of Communication; Matt Olds, Intern; Carl Salyer, Maryland; Jason Gall, Brown; Alan Huckins, Hartwick; John Zeigler, Bucknell; Keith Bullion, Salem International; Derek Ellingson, Princeton University; Luis Nicolao, Princeton University; Joe McCommons, Queens; Scott Reed, George Washington; Mike Schofield, Navy; Carl Quigley, St. Francis.

The membership considered the following proposals (a complete description of each proposal can be found by clicking on the link below). The result of voting on these proposals included the online ballots submitted earlier to the office.

General Proposals
General Proposal 1
The CWPA Office made a motion to add "Canada" to the bylaws section that states the locations of league members. Motion passed.

General Proposal 2
The CWPA Office made a motion to change the bylaws to state that the Board of Directors be responsible for the approval of any fee changes and budgetary issues. Motion passed.

New Business

Teams indicated an interest in making membership development a budget item for the league.

Members elected to the Board of Review for 2005: John Benedick, Loren Bertocci, Michael Goldenberg, Erik Farrar, Barry King.

Keith Bullion was added to the Hall of Fame committee.

Individuals elected to the Board of Directors: Matt Anderson, John Benedick, Mark Gensheimer, Scott Reed.

Annual Report

The Commissioner gave a presentation outlining the annual report for the organization. The report included an update on the league's three-year strategic plan.

Club Ballot Results

The results of the voting for proposals concerning Collegiate Club teams is listed below. The votes are given according to the following order: In favor-Against-Abstain.

Club Proposals
General Club 1 Passed 5-0-0

Pacific Coast 1 Because fewer than 50% of teams in Men's Pacific Coast Division voted, no changes in league policy were passed.

Pacific Coast 2 Because fewer than 50% of teams in Women's Pacific Coast Division voted, no changes in league policy were passed.


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