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Review of Business from March 30th, 2008 Meeting

Voting membership in attendance: Gil Soto (Cardinals), Scott Kessler (Head of Referees), Andy Stopcynski (Rebels), and Steve Goode (Stampeders). Todd Dillinder was present as a non-voting member and competition committee member.
  1. Panel recommended minimum statistics recording requirement. The competition committee would recommend a standardized form. Any team wishing to provide input was to contact Scott Kessler. It was recommended that stats were to be signed by referee, opponents representative, or both. Recommend statistics must be turned in 48 hours after contest conclusion.
  2. Minimum standards for each team’s media guide contribution: Name of team, logo, history (mission statement), 1 team picture minimum, roster, home field(s) with address, team and league website information, team contact information, chief team sponsor (can be included in sponsorship packages), schedule, player information (any former player mentioned but not currently on the roster must sign a release and the league must be afforded a copy). These were determine to be the minimum requirements. Teams must submit a minimum 3-4 pages.
  3. Saukville Demons presented their team for re-consideration in the league due to new management.
  4. Changes were recommended to the online new team proposal form. Form should include potential
  5. Discussion on imposing Competition Committee term limits. Specifics of discussion detailed in the 4/20/2008 meeting agenda in action items.
  6. Discussion on Todd Dillinder’s position with the Competition Committee due to a change in his status within the league. No further action will be taken as no members in attendance took issue with Todd remaining on the committee.
  7. Vote on "Action Item 1" requiring all teams to record and present stats for league promotion. Motion: Scott Kessler 2nd: Andy Stopczynski (Passed Unanimously)
  8. "Action Item 2" Motion Steve Good, 2nd Andy Stopczynski (Passed Unanimously) "Any new team proposal must be accompanied by a $250 refundable deposit with the deposit being returned only if the league elects not to absorb the proposing team into the league. A team’s self-withdrawal from consideration, or inability to present a team from league competition will forfeit their deposit to the league.
  9. "Action Item 3" Motion by Andy Stopczynski, 2nd Scott Kessler (Motion failed 0-4). The competition committee shall continue to determine which new team proposals are submitted for league vote, and shall not merely make recommendations on teams.
  10. "Action Item 4" Motion Steve Good, 2nd Andy Stopczynski to require that league dues be paid by March 1st beginning in 2009 (passed 4-0).
  11. The league voted unanimously (4-0) to accept ruling of the competition committee pertaining to the game ball as recorded in the "League Meeting Notes" form 2/23/2008 following a motion from Steve Good and support from Gil Soto.
  12. Accepted suggestions for Agenda Items in Other Business.