Indiana University South Bend Senate Athletics Committee Meeting SAC Team Conference Room April 13, 2012 @ 11:30 a.m. Present: Brooke Bodart, Lane David, Bruce Spitzer, Bruce Watson, Gary Demski 1. Approval of minutes from March meeting a. Approval of minutes from March 9, 2012 Meeting. Motion to approve minutes— unanimous. 2. Academics a. Five members from women’s basketball team were named to the CCAC AllAcademic Team. To earn a spot on the CCAC All-Academic team an athlete needs a minimum of a 3.25 grade point average or higher and has earned at least 30 semester or 45 trimester hours. 3. Athletics a. Women’s Basketball i. A total of three incoming freshmen will join the women’s basketball team next season. Seniors Lizzie Stapke and Kayla George wrapped up successful careers at IU South Bend. b. Women’s Volleyball i. Team just completed spring workouts the week ending April 13, 2012. Coach Ashmore will be holding a tryout on April 30th to fill a couple of open roster spots for 2012-13 school year. c. Men’s Basketball i. This past week Coach Tapp signed four basketball recruits for next school year. His goal is to fill sixteen roster spots next season. d. Athletics Banquet i. A very successful event took place on April 1st. A total of 144 people were in attendance to honor student-athletes and coaches. Media services and athletics department intern Lucas Packer made end of the year videos that were well done recapping the 2011-12 season. e. Summer Camps & Tournaments i. The men’s and women’s basketball program will each conduct basketball camps this summer. Additionally, the men’s basketball staff will run two high school tournaments in mid-June. The goal is to have 64 high schools attend the event. Last year the tourney was a huge success with 32 local high schools in attendance. f. Fund-Raising i. Each team continues to fund-raise to support their programs. Teams will participate next year and will patrol parking lots at home Notre Dame Football games in the Papa John’s parking lot located at Ironwood and SR 23. A total of six home dates will be covered by athletics, clubs & organizations. 4. Open Discussion a. IU Kokomo Expansion Announcement- Gary Demski handed out a newspaper article that discussed expansion of athletics at IU Kokomo. IUK was originally just going to add men’s basketball and women’s volleyball as varsity sports for 2012-13 school year. IUK announced they will be adding men’s and women’s cross country as well for 2012-13. b. Dr. Watson led discussion and reviewed responsibilities /charge of committee as we went through each point listed below. The committee agreed that it is extremely important that Vice Chancellor of Academic Affairs and Vice Chancellor of Student Affairs and Enrollment Management are informed on recommendations made by Senate Athletics Committee. Committee will discuss at May meeting any recommendations that would need to be approved by Faculty Senate if in fact changes were to be made in Constitution. Please see notes below. c. The Athletics Committee shall: i. Make recommendations to the Vice Chancellor for Academic Affairs concerning the annual athletic budget, both intramural and intercollegiate, and supportive activities. 1. Dr. Watson will look to confirm VC for Academic Affairs and see if VC for SAEM should be added as well. ii. Approve schedules for intercollegiate sports. 1. Student-Athlete Handbook: No Intercollegiate Athletic Competition may be scheduled from the Saturday prior to final examinations through Friday of exam week. Contests may be scheduled on Saturday at the end of final exam week. 2. The committee did approve contest (December 8, 2012) for 201213 as the schedule was made a year ago due to CCAC becoming entire Division II basketball. Conference games now go from 24 for men’s basketball and 22 for women’s basketball. iii. Establish eligibility requirements for participation in intercollegiate athletics. iv. Approve participation in new intercollegiate athletic activities with the consent of the Senate. v. Approve participation in post-season activities. 1. Clarification was made in regards to conference tournament play where all teams qualify vs. earning a spot to national tournament. vi. Make recommendations to the Vice Chancellor for Academic Affairs concerning ticket pricing policies and seating allocations. vii. Establish policies and procedures for athletic awards, such as letters and jackets. viii. Propose, for the approval of the Senate, membership in athletic conferences. ix. In cooperation with the Financial Aid Office, determine policies concerning allocation of athletic grants when available, in accordance with conference policies. x. Make personnel recommendations in the athletic area to the Vice Chancellor for Academic Affairs. 1. This would include all hires in Athletic Department