SPECIAL PFL OWNERS CALL MEETING

Feb. 19, 2006 - 5:00 PM ET
Bru's Room
Margate, FL


The meeting was CALLED TO ORDER by Commissioner David Hines at 5:15 PM ET

In attendace were:
David Hines, Wayne Allen, Keith Salley, Tony Womack, Zo Ellis, Derek Frazier, Edwin Bonilla, James Brooks, and The Swammi.

Reading of the previous minutes were dispensed and noted as unaccounted for from previous Exec. Directory Ed Hayward.

Reading of the financial reports was dispensed by the Commissioner. See Exec. Board Minutes from Feb. 12

Communications
The Swam reported that Brian Cook expressed he may not be able to participate in THE LEAGUE this season because he is planning a move to Alabama and is not certain the time table, and if he could commit to THE LEAGUE without impeding the progress of THE LEAGUE on a week to week basis.

OLD BUSINESS
MOTION: (From motion that was tabled to the CC) Salley/Frazier - That the words "GOALINE OFFENSE" be amended to ARTICLE III , Section II - Special Addendum's of the PFL Handbook. MOTION FAILED

MOTION: Charles/Womack - To accept the 2006 Online Constitution, By-Laws and Handbook as the official document governing league policy and procedure for ONLINE play for the 2006 PFL Season with the intent to review the effectiveness of the document at the midseason. (After 8 games of play) -- PASSED

MOTION: Charles/Allen
- That Brian Cook, Rick Peterson, and Cody Battle be omitted from inclusion in the OFFICIAL PFL Roster for the 2006. Rationale: Brian Cook has expressed he may not be able to compete consistently this season, and neither Battle or Peterson were present to submit their dues per the commissioners deadline. According to the Commissioner neither Peterson or Battle requested an extension to submit dues at a later date, nor could anyone present at the meeting account for their absence from the owners meeting. -- PASSED

MOTION: Allen/Salley - To accept Plan A realignment proposal for the 2006 season with Wyman Gresham added to the Lombardi Division and Tyrell Conyers added to the Shula Division. -- PASSED

NEW BUSINESS
MOTION: Allen/Ellis - That ballers are required to use screen names that include ONLY their name preceded by PFL. i.e PFLBrooks, PFLC-Ya, PFLRod..etc. RATIONALE: This will make it easy for league members to identify each other while on the EA servers. -- PASSED

MOTION: Allen/Charles - That THE LEAGUE participates in a two game preseason a week prior to the start of the regular season to allow ballers to get used to the procedures required for playing online in a scenario where the results of the games do not count. RATIONALE: Several ballers in THE LEAGUE have not played online. Allowing them to walk through the procedures and allowing for time to remedy potential unseen pitfalls will be beneficial especially if the unexperienced online player does not have accommodate the stress of winning or losing. -- PASSED

MOTION: Brooks/Allen
- That PRE EXISTING INJURIES remain ON during post season play and ballers not be given an option of playing with injured personnel that would normally be unavailable to them for online competition. RATIONALE: In an effort to remain consistent with the competitive guidelines of online play THE LEAGUE should not allow a baller to use a player that is not available to him for online play just because he can effectively use that player in offline competition. -- MOTION FAILED

MOTION TO ADJOURN by all at 7:25 PM

Respectfully Submitted,

The Swam