QTG TPM Leadership Conf Call
Lincoln-Way Hockey Club Board Meeting Minutes Be on time Stick to your time Seek to understand before being understood Respect Others - Limit Side Conversations BOARD ATTENDEES:
LEADER: Erik NOTE TAKER: Mary P TIME KEEPER:
MONTH: July DATE:22nd TIME: 7:30 pm LOCATION:Arctic
GUESTS:
P
President – Erik Frodyma
P
Vice President – John McDonagh Vice President – Nancy Glennon
P
Treasurer – Vicky Witkowski
A
Secretary – Cheryl Wojnarowski
P
Registrar – Gail Doepp
P
Rules and Ethics – Mary Provencher
P P P P
Board Members Julie Wrobel David Floyd Mike Deegan Ron Bolek
P
Hockey Director – Bill Holke LEGEND:
P = Present & On Time
L=Present / Late
OPEN SESSION AGENDA 1) Discussion on Coaches for the fall season. 2) Varsity coaches are in place.
A= Absent
Lead
Time
BH, JM
3) JV1 - 2nd asst. coach needed. 4) J2 – ADA – (if needed) will have pick-up games with teams in the same situation. 5) JV2 (ISHL) – Asst. coaches needed. Bill has some coaches in mind 6) Goalie coach expectations discussed. 7) Ice time for JV2 (ISHL) will have the same ice time as the the other teams if there are only 3 teams. 8) Concussion Baseline testing. Nancy is looking into LW school dist. to have all teams have this done on a Saturday morning. 9) WJOL Tourney was turned down for LW Hockey club to sponsor. 10) Tryouts will be the week of Aug. 19th at Canlon Ice. EXECUTIVE SESSION AGENDA
Lead
Time
LEADER: Erik NOTE TAKER: Mary P TIME KEEPER:
MONTH: July DATE:22nd TIME: 7:30 pm LOCATION:Arctic
GUESTS:
P
President – Erik Frodyma
P
Vice President – John McDonagh Vice President – Nancy Glennon
P
Treasurer – Vicky Witkowski
A
Secretary – Cheryl Wojnarowski
P
Registrar – Gail Doepp
P
Rules and Ethics – Mary Provencher
P P P P
Board Members Julie Wrobel David Floyd Mike Deegan Ron Bolek
P
Hockey Director – Bill Holke LEGEND:
P = Present & On Time
L=Present / Late
OPEN SESSION AGENDA 1) Discussion on Coaches for the fall season. 2) Varsity coaches are in place.
A= Absent
Lead
Time
BH, JM
3) JV1 - 2nd asst. coach needed. 4) J2 – ADA – (if needed) will have pick-up games with teams in the same situation. 5) JV2 (ISHL) – Asst. coaches needed. Bill has some coaches in mind 6) Goalie coach expectations discussed. 7) Ice time for JV2 (ISHL) will have the same ice time as the the other teams if there are only 3 teams. 8) Concussion Baseline testing. Nancy is looking into LW school dist. to have all teams have this done on a Saturday morning. 9) WJOL Tourney was turned down for LW Hockey club to sponsor. 10) Tryouts will be the week of Aug. 19th at Canlon Ice. EXECUTIVE SESSION AGENDA
Lead
Time
