BOD March Agenda 2017
SCYHA Board of Directors Agenda Date: Wednesday, March 22nd, 2017 Time: 8:00 pm Location: HR Pesty’s Call to Order: Roll Call: Voting Members Present: Non-Voting Board Members Present: Voting Members Absent: Staff: Guests: Acknowledgements and Appreciations: Secretary Report: Additions/Corrections to the agenda: Motion to approve Minutes: February 15th, 2017 Meeting:
1st:
Executive Board Meeting Summary: (March 22nd, 2017)
Report will be given at the BOD meeting.
Monthly Gambling Report to Members:
Motion to approve: D5 Report: 1) Treasurer Report: 2) Coach in Chief Report: 3) Officials Report: District Director: 4) Old Business: 5) New Business:
1st:
2nd:
2nd:
Age Level Coordinator Reports: o
Jr. Mites:
o
Mites:
o
Squirts:
o
Peewees:
o
Bantams:
o
Girls:
Coach in Charge Report: Goalie Coordinators Report:
Old Business: MAC Expansion
New Business: Team Projections for 2017/18:
U8 – U10- 24 total, 22 Skaters and 2 goalies U12- 13 total, 11 Skaters and 1 goalie + 1 girl playing boys next season (according to her parents) U15- 27 total eligible, 8 first years + 8 second years + 11 third years(4 of these are already on HS team)
Open Forum:
Announcements: o
Next BOD Meeting, April 19th at WP American Legion @ 7pm-General Membership Meeting.
Adjournment: 1st:
2nd:
1st:
Executive Board Meeting Summary: (March 22nd, 2017)
Report will be given at the BOD meeting.
Monthly Gambling Report to Members:
Motion to approve: D5 Report: 1) Treasurer Report: 2) Coach in Chief Report: 3) Officials Report: District Director: 4) Old Business: 5) New Business:
1st:
2nd:
2nd:
Age Level Coordinator Reports: o
Jr. Mites:
o
Mites:
o
Squirts:
o
Peewees:
o
Bantams:
o
Girls:
Coach in Charge Report: Goalie Coordinators Report:
Old Business: MAC Expansion
New Business: Team Projections for 2017/18:
U8 – U10- 24 total, 22 Skaters and 2 goalies U12- 13 total, 11 Skaters and 1 goalie + 1 girl playing boys next season (according to her parents) U15- 27 total eligible, 8 first years + 8 second years + 11 third years(4 of these are already on HS team)
Open Forum:
Announcements: o
Next BOD Meeting, April 19th at WP American Legion @ 7pm-General Membership Meeting.
Adjournment: 1st:
2nd:
