Ann Arbor Amateur Hockey Association Regular Board Meeting Minutes
Ann Arbor Amateur Hockey Association Regular Board Meeting Minutes December 17, 2015 MEMBERS PRESENT:
S. Armstrong, G. Auerbach, R. Clark, J. Clark, J. Clavier, P. Costello, J. Cristiano, P. Gibson, G. McMillin, P. Sirota
OTHERS PRESENT:
Bob Mancini, Regional Manager, American Development Model, USA Hockey Tom Berry, Director of Hockey, Meijer AAA Hockey
MEMBER/VISITOR COMMENTS: Bob Mancini presented the American Development Model Tom Berry discussed the proposal for AAAHA to host the 2004 Meijer AAA team for the 2016-2017 season
CALL TO ORDER: 6:31 p.m. Motion to Approve Minutes of October Board Meeting (as amended) – approved. Motion to Approve Meeting Agenda (as amended) – 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, 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 (12-2015-A) Motion to Approve 1-year pilot (beginning spring 2016) for AAAHA to host the 2004 Meijer AAA Hockey team (Passed by a vote of 4-3. R. Clark and J. Clark recused themselves from the vote due to a conflict of interest)
OLD BUSINESS None.
GENERAL DISCUSSION
AAAHA implementation of ADM program Implications and conditions of AAAHA hosting 2004 Meijer AAA team
ADJOURN: 9:30 p.m. Moved by P. Gibson, second P. Sirota. Submitted by John J. Cristiano
S. Armstrong, G. Auerbach, R. Clark, J. Clark, J. Clavier, P. Costello, J. Cristiano, P. Gibson, G. McMillin, P. Sirota
OTHERS PRESENT:
Bob Mancini, Regional Manager, American Development Model, USA Hockey Tom Berry, Director of Hockey, Meijer AAA Hockey
MEMBER/VISITOR COMMENTS: Bob Mancini presented the American Development Model Tom Berry discussed the proposal for AAAHA to host the 2004 Meijer AAA team for the 2016-2017 season
CALL TO ORDER: 6:31 p.m. Motion to Approve Minutes of October Board Meeting (as amended) – approved. Motion to Approve Meeting Agenda (as amended) – 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, 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 (12-2015-A) Motion to Approve 1-year pilot (beginning spring 2016) for AAAHA to host the 2004 Meijer AAA Hockey team (Passed by a vote of 4-3. R. Clark and J. Clark recused themselves from the vote due to a conflict of interest)
OLD BUSINESS None.
GENERAL DISCUSSION
AAAHA implementation of ADM program Implications and conditions of AAAHA hosting 2004 Meijer AAA team
ADJOURN: 9:30 p.m. Moved by P. Gibson, second P. Sirota. Submitted by John J. Cristiano
