1. Presentation by Vojo’s All Sports followed by question and answer. Vojo’s offers on and off field equipment, awards, and clothing. Willing to sponsor league and even set up booths at games.
2. Unanimous vote accepted new format for league meeting. Agenda items will be discussed and must be submitted to the commissioner 2 weeks prior to league meeting. Only posted agenda items will be voted upon, except in cases when a decision is time sensitive. Agenda will be posted on league website prior to meeting.
3. Responsibilities of competition committee were reviewed: Recommend necessary rule changes, determine desired number of teams for the season to control growth, determine which proposed new teams will be submitted for a vote, and team quality control.
4. Team presentations by Lake Country Cyclones, and NEW Storm. Questions and discussion followed. Teams sent to competition committee for consideration.
5. Team presentations by Rick Hartman on behalf of Chicago Falcons, Kettle Moraine Titans, and Kenosha Cardinals. Recorded questions to be asked of teams. Competition committee to consider teams.
6. Discussed blocking below the waist. Was determined that no new rule was necessary. Teams were encouraged to remark on referee evaluations if calls were missed or neglected habitually.
7. Discussed the need for a media guide. Forwarded to action item for February meeting. Mike Hartman commented on reliability and reasonableness of printer.
8. Motion (Scott Kessler) to change cut-off date for new team applications, beginning 2009 season, to March 15^th. Second George Kone. Failed 6-2.
9. Motion (Stephen Good) to change due date for new team proposals to January 15^th (beginning 2009 season). Second Mike Hartman. Motion Passed Unanimously.
10. Motion by Todd Dillinder, supported by Mike Hartman to accept commissioner’s recommendation to change new team voting procedures to allow for anonymity. New teams will be presented, followed by opportunity to ask questions. The competition committee will then use the information to decide which teams will be subjected to a vote. Vote will be conducted via e-mail to sustain voting integrity. Teams will be notified within 2 weeks of the meeting at which they presented. Beginning with the 2009 season all teams will be presented after the January 15^th deadline. Motion passed by 6-2 margin (Scott Kessler and Stephen Good against).

Other business: Took nominations for agenda items for February Meeting.