NEW MEXICO SPEECH AND DEBATE ASSOCIATION SPRING COACHES’ MEETING MARCH 4, 2011 I. WELCOME AND OPENING REMARKS WELCOME TO EVERYONE AND BEST WISHES FOR A GREAT TOURNAMENT MEMBERS PRESENT: ED HENRY - PRESIDENT, RIO GRANDE TREY SMITH – VICE PRESIDENT, EAST MOUNTAIN SUSAN ONTIVEROS – SECRETARY, ALBUQUERQUE ACADEMY LISA LINCOLN – TREASURER, SANTA FE PREP MARIE CAHILL – EARLY COLLEGE ACACEMY KIMBERLY MIER – ST. MIKE’S DAVIDA GARCIA – ST. MIKE’S MARGO BATHA – LOS ALAMOS NOEL TRUJILLO – LOS ALAMOS CAT BENNETT – TAOS CAROLYN CONNOR – JEMEZ MOUNTAIN LOU ANN SCHULTE – ZUNI LARRY KERR – FARMINGTON RALPH GALLEGOS – VALLEY JULIE DAHL – CIBOLA JENNIFER SCHNEIDER – ELDORADO LISA SHIBATA – LA CUEVA DAVID PERL – LA CUEVA MICHELE LOCKHART-HENRY – RIO GRANDE LOUIE CHAVEZ – RIO GRANDE AND REPRESENTING HIGHLAND AND BOSQUE AMY EDWARDS – SANDIA EMMA TIBBETTS – ST. PIUS BARBARA ISAACS – PORTALES WENDY BROOKS - PORTALES II. APPROVAL OF FALL 2010 MINUTES – SUSAN ONTIVEROS MOTION TO APPROVE FALL MINUTES SECONDED AND APPROVED IV. TREASURER’S REPORT – LISA LINCOLN $10,617.56 currently Report approved V. OLD BUSINESS A. REMARKS FROM NFL CHAIR – MICHELE LOCKHART WE NEED TO GET POINTS IN FOR NFL TOURNAMENT NFL AT AA – MARCH 24 – 26 POINTS MUST BE IN BY MARCH 17 FORMS ARE ON THE COMPUTER BILLS FOR NFL CONGRESS DUE BY TUESDAY, MARCH 8 PAY ATTENTION TO THE FORMAT OF LEGISLATION – WORD FORMAT ONLY INFORMATION ON NFL WEBSITE B. NEW PROGRAM RECOGNITION – ED HENRY ED READ LETTER OF RECOGNITION SENT TO SCHOOLS WITH NEW PROGRAMS SUGGESTION THAT NEW SCHOOLS RECEIVE ADDITIONAL INFORMATION TO START UP WORKSHOP IN FALL?? HAVE HAD IN THE PAST; HOWEVER, NEW COACHES TEND NOT TO COME PUT THAT INFORMATION ON THE WEBSITE? C. FINAL PLACEMENT OF IE’S AT STATE – CECILIA PAYAN COMMITTEE DID MEET AND DISCUSSED THE ISSUE OF CUM POINTS VS FINAL ROUND TABULATION FOR IE’S BASED ON NUMBERS FROM LAST STATE TOURNAMENT TO COMPARE WINNERS FIRST PLACE CONSISTENT IN ALL EVENTS – EFFECTS MORE 3RD AND 4TH PLACE DISCUSSION OF THE TWO METHODS FINALS THE ONLY ROUND WHERE TOP STUDENTS COMPETE AGAINST EACH OTHER PRELIM ROUNDS USED IF THERE IS A TIE AT THIS TIME, PLACEMENT TO REMAIN THE SAME D. DISCUSSION ABOUT CONTRIBUTING MONEY IN MEMORY OF DALE BIVENS MOTION TO MAKE A $50 DONATION TO EITHER ABQ HUMANE SOCIETY OR ABQ LITTLE THEATRE IN HONOR OF DALE BIVENS. SECONDED AND PASSED VI. NEW BUSINESS A. SMALL SCHOOL AWARD – LISA LINCOLN AT INVITATIONALS – COMMUNICATE WHETHER A SMALL SCHOOL AWARD WILL BE GIVEN IN THE INVITATION; HOWEVER, INVITATIONAL SCHOOLS MAY NEED TO WAIT UNTIL HAVE ENTRIES CRITERIA FOR SMALL SCHOOLS – AVERAGE 7.49 STUDENTS – ELIGIBLE FOR SMALL SCHOOL SWEEPSTAKES AT STATE CRITERIA FOR SMALL SCHOOLS AT INVITATIONALS IS UP TO THE INDIVIDUAL SCHOOL DISCUSSION OF SMALL SCHOOL ENTRIES – NOTHING FIRMLY DECIDED B. ADDING JV DIVISION AT STATE – LOUIE CHAVEZ 2ND YEAR DEBATERS COULD HAVE JV DIVISION- LESS THAN 32 ROUNDS OF COMPETITION DISCUSSION OF JV DIVISION WHILE NOT MANDATORY TO PLACE STUDENT IN JV CATEGORY, OFFER THE POSSIBILITY NFL DOES NOT DISTINQUISH – SO DISCUSSION PERTAINS ONLY TO STATE ISSUE APPARENT IN PF – NOT SEPARATED IN STATE MOTION TO PUT OFF FURTHER DISCUSSION OF JV DEBATE TO ALL FORMS OF DEBATE UNTIL THE FALL MEETING. SECONDED AND PASSED C. ADDING IMPROMPTU AT STATE – MICHELE LOCKHART WHILE IT WOULD BE A GREAT EVENT, DUE TO NUMBERS, SITE AND JUDGES DO NOT SUPPORT IT AT THIS TIME SUGGESTION TO MAKE IT A SUPPLEMENTAL EVENT AT STATE COULD ALSO ADD OTHER SUPPLEMENTAL EVENTS RE-EVALUATE IN A YEAR D. NMSDA WEB SITE – TREY HARD TO GET INFORMATION ABOUT NMSDA AT THIS TIME – WEB SITE WOULD BE HELPFUL AT THIS TIME, NMAA CONTROLS INFORMATION WOULD BE HELPFUL FOR NEW COACHES, POTENTIAL JUDGES, PARENTS, RECORD HISTORY $6.00/MONTH - $10.00 MONTH DISCUSSION OF ESTABLISHING A WEB SITE MOTION TO SET UP A COMMITTEE UNDER THE DIRECTION OF TREY SMITH, ANDREW GREEN AND DAVID PEARL TO BEGIN THE NMSDA WEB SITE AND PURSUE FUNDING FROM THE NMSDA. SECONDED AND PASSED E. HOTEL PROMOTION – ED HENRY NMSDA MEMBERS COULD STAY AT CERTAIN HOTELS IN ABQ IF FILL OUT A FORM TO TURN INTO NMAA NMAA REIMBURSE NMSDA A CERTAIN PORTION OF COST OF THE ROOMS F. CLEANING UP CONGRESS RULES – CAROLYN CONNER SECTIONS OF MANUAL ARE INCONSISTENT MOTION TO FORM A COMMITTEE TO REVIEW AND EDIT THE SECTION OF CONGRESSIONAL DEBATE IN THE NMSDA MANUAL. SECONDED AND PASSED G. NOMINATIONS FOR COACH AWARDS – ED HENRY J. AIKEN AWARD TAYLOR BUI – FROM LA CUEVA HARRY GREEN – JEMEZ MOUTAIN JOSH HONE – EARLY COLLEGE ACADEMY ALEX WIRTH – SANTA FE PREP OSCAR MENDEZ – RIO GRANDE TIM BEDEAUX – EAST MOUNTAIN JUSTIN FOUTS – ELDORADO HALEY MANESS – ALBUQUERQUE ACADEMY CAT ESCALONA – ALBUQUERQUE ACADEMY MOTION TO CLOSE NOMINATIONS SECONDED AND PASSED COACHES OF 2011 SPEECH NOMINATIONS ED HENRY – RIO GRANDE CAT BENNETT – TAOS LISA LINCOLN – SANTA FE PREP MOTION TO CLOSE NOMINATIONS SECONDED AND PASSED DEBATE NOMINATIONS TREY SMITH – EAST MOUNTAIN DAVID PERL – LA CUEVA NOELL TRUJILLO – LOS ALAMOS MARGO BATHA – LOS ALAMOS MELISSA STEFFAN – ALBUQUERQUE ACADEMY MOTION TO CLOSE NOMINATIONS SECONDED AND PASSED H. OFFICER NOMINATIONS/VOTING VICE-PRESIDENT SUSAN ONTIVEROS – ACADEMY LOUIE CHAVEZ – RIO GRANDE SUSAN ONTIVEROS ELECTED AS VICE-PRESIDENT SECRETARY MARGO BATHA – LOS ALAMOS TREASURER LISA LINCOLN – SANTA FE PREP MOTION TO CLOSE NOMINATIONS. SECONDED AND PASSED MARGO ELECTED AS SECRETARY LISA ELECTED AS TREASURE I. SET 2011-12 CALENDAR FALL MEETING – AUGUST 27, 2011 SEPTEMBER 17 – CIBOLA ONLY IE EVENTS 24 – ST. MIKE’S OCTOBER 1 – RIO GRANDE - CONGRESS 14 – 15 – EAST MOUNTAIN – FULL 21 – 22 – ELDORADO – FULL NOVEMBER 4-5 – ST. PIUS – FULL 11-12 – LOS ALAMOS – FULL DECEMBER 2-3 – RIO GRANDE – FULL JANUARY 20-21 – LA CUEVA – FULL 27-28 – PORTALES – FULL ? FEBRUARY 3-4 – TAOS – FULL MARCH DISCUSSION OF DATES AND LOCATIONS FOR STATE AND NAT QUALS. CONCERN ABOUT HOBBS AND SUGGESTIONS FOR ALTERNATE DATES AND LOCATIONS WERE PRESENTED. TREY WILL START ON PROPOSALS SO THAT WE HAVE VIABLE SUGGESTIONS BY FALL COACHES’ MEETING. CONGRATULATIONS TO ED HENRY FOR HIS LEADERSHIP. MOTION TO ADJOURN. SECONDED AND PASSED.