ࡱ> IKH Ybjbjqq 4&eeY GGGGG[[[[,$[1:{1}1}1}1}1}1}1$6351G1GG1GG{1{16-w0#"G:[D^.g1101.b64b68w0b6Gw0111b6 : ϲʷ¼ Meeting Minutes Committee: Council on Intercollegiate Athletics (CIA)Meeting Date: 4/12/12Meeting Start Time: 11:00Meeting End Time: 11:40 Meeting Attendance: Baker, Cody, Stittleburg, Williams, Kovacs, Macchi, Moon, Van Alstine Meeting commenced at 11 am in the University Union I. Call to Order Baker II. Review of minutes from 9/14/11. Motion by Cody, seconded by Kovacs approved III. Tim Van Alstine Report Van Alstine discussed recently hiring in athletics, including head volleyball coach April Hall. Reviewed other open positions including Associate AD, Director of Compliance, Director of Marketing. Expect to fill most positions in the new few months. Van Alstine discussed positive basketball seasons including Mens RPI increased from 336 in 10-11 to 150 in 2011-2012. IV. Schedule Approval a. Football: motion Cody, seconded by Kovacs approved b. M Soccer: Motion Cody, seconded by Stittleburg.approved c. W Soccer: Motion Cody, seconded by Kovacs.approved d. Volleyball: Motion Cody, seconded by Stittleburg.approved e. M/W Cross Country: Motion Cody, seconded by Kovacs.approved f M/W Swimming (fall 2012): Motion Cody, seconded by Kovacs.approved g. M/W Swimming (spring 2013): Motion Cody, seconded by Stittleburgapproved h. M Golf: Motion Cody, seconded by Stittleburg.approved i. W Golf: Motion Cody, seconded by Kovacs.approved j. Softball: Baker approved due to zero missed class days. THANKS HOLLY!... k. M Tennis: Motion Cody, seconded by Stittleburgapproved l. W Tennis: Motion Cody, seconded by Stittleburgapproved m. M/W Indoor Track: Baker approved due to zero missed class days. V. Faculty Senate Questions a. Moon reviewed question that was brought up at most recent Faculty Senate meeting. A student-athlete had a late afternoon class but the coach indicated on the missed-class form that departure time was 2 pm. A professor was concerned that this student would miss 6 or more classes on T/TH because they were departing at 2 pm for an away competition. Moon stated that he and Baker provided a response to the Senate chair indicating that coaches will indicate a 5 pm departure time to avoid confusion in the future. Moon stated that coaches put 2 pm as a general time on the form as they are unsure of final class schedules when the letter is generated at the start of each semester. 5 pm will provide a more accurate departure time and avoid any confusion about potential extra missed classed dates for those students with late afternoon courses. V. Meeting adjourned at 5:25 p.m. :dt{ ҾҭҟҟziXG6G hdZ5CJOJQJ\^JaJ hT5CJOJQJ\^JaJ h:5CJOJQJ\^JaJ h:o5CJOJQJ\^JaJ&h:ohOgL5CJOJQJ\^JaJ h:ohOgLCJOJQJ^JaJhPgCJOJQJ^JaJ hPg5CJOJQJ\^JaJ&h:oh:=5CJOJQJ\^JaJ&h:ohOgL5CJOJQJ\^JaJh:ohOgLCJ^JaJh:oh:=CJ^JaJ-.:et|}zq $Ifgdxg $IfgdPgmkd$$Ifl\| !D%T8(64 la$If$a$   F G ` a }}}}xx}ssnngd Zgd,$a$kd$$Iflr| D%$ 8$ H (64 la    ' ( . 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