Ann Arbor Amateur Hockey Association Regular Board Meeting Minutes
Ann Arbor Amateur Hockey Association Regular Board Meeting Minutes August 19, 2015 MEMBERS PRESENT:
S. Armstrong, G. Auerbach, R. Clark, J. Clark, P. Costello, J. Cristiano, P. Gibson, G. McMillin, R. Sidhu, P. Sirota
OTHERS PRESENT:
Brian Gibson
MEMBER/VISITOR COMMENTS: None CALL TO ORDER: 7:00 p.m. Motion to Approve Minutes of July Board Meeting – approved. Motion to Approve Meeting Agenda– approved. COMMITTEE AND DIRECTORS REPORTS Treasurer’s Report presented by Auerbach House Program Report presented by Costello. MAHA Representative and Executive Director Reports presented by Costello. Instructional Program Report presented by Sidhu. Girl’s Program Report presented, J. Clavier. Travel Report presented by R. Clark. A.C.E. Director Report presented by J. Clark. Merchandise, Uniforms and Apparel Report presented by McMillin. Executive Committee Report presented by Sirota. ACTION AGENDA NEW BUSINESS 8-2015-A Motion to Approve Hockey Weekend Budget - Tabled 8-2015-B Motion to Approve 2015-2016 Budget, Ice Schedule and Program Pricing - Deferred to email approval OLD BUSINESS None. GENERAL DISCUSSION Planning and discussion of budget and program fees ADJOURN: 9:36 p.m. Moved by Gibson, second Cristiano. Submitted by John J. Cristiano
S. Armstrong, G. Auerbach, R. Clark, J. Clark, P. Costello, J. Cristiano, P. Gibson, G. McMillin, R. Sidhu, P. Sirota
OTHERS PRESENT:
Brian Gibson
MEMBER/VISITOR COMMENTS: None CALL TO ORDER: 7:00 p.m. Motion to Approve Minutes of July Board Meeting – approved. Motion to Approve Meeting Agenda– approved. COMMITTEE AND DIRECTORS REPORTS Treasurer’s Report presented by Auerbach House Program Report presented by Costello. MAHA Representative and Executive Director Reports presented by Costello. Instructional Program Report presented by Sidhu. Girl’s Program Report presented, J. Clavier. Travel Report presented by R. Clark. A.C.E. Director Report presented by J. Clark. Merchandise, Uniforms and Apparel Report presented by McMillin. Executive Committee Report presented by Sirota. ACTION AGENDA NEW BUSINESS 8-2015-A Motion to Approve Hockey Weekend Budget - Tabled 8-2015-B Motion to Approve 2015-2016 Budget, Ice Schedule and Program Pricing - Deferred to email approval OLD BUSINESS None. GENERAL DISCUSSION Planning and discussion of budget and program fees ADJOURN: 9:36 p.m. Moved by Gibson, second Cristiano. Submitted by John J. Cristiano
