NEW ENGLAND INTERCLUB COUNCIL

2/3/13 NEICC MEETING MINUTES

Meeting called to order at 1:10 PM in Upper Hayden RecCtr Library by President/Chair Ian Macadam, Yarmouth IC. V.P. Don McKenzie, Warwick FSC; Treasurer Lee Murray, Yarmouth IC; and Secretary Valerie Johnson, Hayden FSC, present.

Clubs represented in person or proxy including teleconference: Pilgrim SC, SC of Southern NE, Gate CIty FSC, Finer Edge FSC, Bolton FSC, Yarmouth IC, SCOB, Warwick FS, Hayden FSC. SC of Maine, Chesire FSC, Commonwealth FSC, Granite State FSC, Merrimack Valley FSC, North Star FSC, and Stoneham FSC.

COMMITTEE REPORTS: AWARDS AND SCHOLARSHIPS opened meeting;

- The NEICC/2001 US Figure Skating Nationals Scholarship selections were reported by Chair Carol Hudoba. Three skaters were presented awards by President Ian Macadam:

- 11 y.o. Gabriella Izzo, SCOB, $6000;

- 13 y.o. Theodora Markova, Finer Edge FCS, $1500;

- and Mia Wieczorek, SCOB, $1500.

- NEICC Aldo Costantino Scholarship. Applications have been made available and are due 4/30/13.

BOARD REPORTS:

- SECRETARY’S REPORT: 10/14/12 Minutes adopted.

- TREASURER’S REPORT: Accepted with note re $5000 still out to Ellen Geminiani, MD at Boston Children's Hospital for a research project and we are waiting for them to proceed.

US FIGURE SKATING REPORTS:

- Record number of National Skating Month Kits sent out. Reminder: Graduating Seniors Program available.

EASTERN SECTIONAL REPORT: Kathy Cutone's monthly teleconference included information on Intercollegiate Competitions, and the Graduating Seniors Program.

OLD BUSINESS:

CHALLENGE CUP MONIES: Yarmouth IC proposed to host an all video Judges School in July. Challenge Cup monies can help subsidize Judges Schools. Detailed proposal forthcoming. Judges schools are changing. Reinstatement of Collegiate Institute may be proposed at Governing Council to again allow judging, coaching, competing, all at the same time. Even now, for Tech school, if you pass the test, you can immediately go to work.

NEW BUSINESS:

- THE 2013 NEICC COMPETITION BID: Proposed for 11/2 and/or 11/3/13. Requires: 6-10 hrs confirmed ice, Chief Referee/Accountant, tentative budget, mandatory 6.0 events No-Test through Senior, mandatory IJS Juvenile through Senior, optional IJS Pre-Juvenile. Optional events: Dance, Moves, Artistic, Compulsory.

Pilgrim FSC hosted last year's competition and is the only bidder in for this year's event. Pilgrim noted the competition has potential to grow larger. They are proposing date of 11/9/13, though this is close to start of Easterns, and procuring officials may be an issue. However, it was noted that scheduling anycompetition is difficult due to so many Basic Skills competitions. Several new NEICC Competition models were discussed including merging and collaborating Open Competitions with NEICC, updating the 2001 version of the competitions manual, and offering jackets or trophies for the most points per club with skaters who medal. Pilgrim APPROVED seek a sanction for the 2013 NEICC Competition.

- 2013 GOVERNING COUNCIL 5/3 - 5/5/13 in Colorado Springs. Reminders to send in Club Delegate forms and assign Proxies if your delegates cannot attend. NEICC president is willing to carry proxies for any NEICC member club.

-NEW ENGLAND REGIONAL NOTES:

2013 Nationals Competition was well represented by NEICC club member skaters including Medalists:

- Ross Miner, SCOB, Senior Men, 2nd

- Marissa Castelli and Simon Shnapir, SC Of Boston, 1st Senior Pairs

- Maxim Naumov, Charter Oak FSC, 1st Juvenile boys

- US FIGURE SKATING AWARDS:

- 2013 Scholastic Honors recipients included Jennifer Skerker and Lauren Lapuck, Hayden FSC.

- 2012 Regional Championship Special Achievement Awards included: KeilaniRudderham, Gate City FSC.

NEXT MEETINGS:

- 4/28/13 2013 Governing Council Book Meeting

- 6/9/13 next NEICC Meeting at Hayden