In Chairman Majikes’ absence, Vice Chairman Bill King convened the meeting at 4:15 p.m.

ITEM 1 Vice Chairman King called the meeting to order at 4:15 p.m.

Absent but accounted for: Frank Majikes, Fred Barletta, Joseph Farrell, John Haas, Jay Starnes, Mary Ruth Tanner, and Chad Vinansky

ITEM 2 A motion was made by Ron Collins, seconded by Eric Emmerich, to approve the minutes of the October 18, 2017 meeting. All Ayes

ITEM 3 There was not a Treasurer’s Report at today’s meeting. Treasurer Pat Patte is currently reviewing the game manager reports from the 2017 District II Football playoffs and will be processing payments in the next few weeks.

ITEM 4 Sports Reports – the following reports were presented at today’s meeting –

·         Football (Mike Ognosky): Thanks to all of those that helped with the management of the District II Football Championships. Again this year, with the increase in classifications in the current two year cycle there were more games that needed to be covered and the response of the committee members in assisting was tremendous.

·         Competitive Spirit (Chris Gegaris): All is set for the 2017 Championships to be held Wyoming Area High School on Sunday, December 3rd.

ITEM 5 The District II Committee acted on the following eligibility motions:

·         A motion was made by Ben Tolerico, seconded by Chris Gegaris, to approve the immediate eligibility of Richard Nieves, Mid Valley to Dunmore, in accordance with Article VI, Transfers, Principal to Principal Sign off. All Ayes

·         A motion was made by Ron Collins, seconded by John Coyle, to approve the immediate eligibility of Joseph Lewis, Wilkes-Barre GAR to Hanover Area, in accordance with Article VI, Transfers, Principal to Principal Sign off. All Ayes

ITEM 6 A motion was made by Bill Schoen, seconded by Tim Hopkins, to approve the immediate eligibility of Laura Reyna, Mexico to Wyoming Area, in accordance with Article VII, Foreign Exchange Students, effective immediately.

ITEM 7 At this point in the meeting, Vice Chairman Bill King, distributed paperwork to the Committee members present in advance of today’s two eligibility hearings scheduled for 5 p.m. and 6 p.m.

ITEM 8 A motion was made by Maureen Williams, seconded by Chris Gegaris, to adjourn the meeting. All Ayes

Meeting was adjourned at 4:55 p.m.

THE NEXT MEETING IS TO BE ANNOUNCED.

Respectfully submitted,

Mike Ognosky

Mike Ognosky

District II Secretary