SCYHA Board of Directors Agenda Date: Wednesday, May 17th, 2017

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SCYHA Board of Directors Agenda Date: Wednesday, May 17th, 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: March 22nd, 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: Jerseys: MAC Expansion:

New Business: Hockey MN 2018 – St. Cloud Tournaments 2017/18 – Away -Nothing scheduled out of town January 19-21st Home ? Open Forum:

Announcements: o o

Next BOD Meeting: Wednesday, June 21st @ 8pm at Pestys Hockey Day MN: January 20th, 2018

Adjournment: 1st:

2nd: