September Board Meeting Agenda

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Fox Valley Youth Hockey Association

September Board Meeting Agenda Meeting date | time 9/18/2014 6:30 PM | Meeting location Holidays Roll Call Dru Scribner (President) Timm Kaminski (VP) Angie Calkins (Secretary) Doug Collins (Treasurer) Jenni Kundinger (Registrar) Craig Engel (Past President)

Please read and bring comments on: 

Listening session comments

Paul Kundinger (ACE Director) Justin Torud (IP Director) Steve Strubbe (Mite Director) Steve Hart (Squirt Director) Don McNeff (PeeWee Director) Joe Alberts (Bantam Director)

Please bring:  Copy of the August Minutes  Copy of the September Meeting Agenda

AGENDA ITEMS Member Comments Recognitions Approval of minutes Time allotted | 15 min|

Vice President’s Report 

Monthly Report

T. Kaminski

Time allotted | 10 min| Action required: report |

Treasurer Report 

Monthly Report

Time allotted | 20 min | Action required: report, discussion and approval |

Age Director Reports: 

Monthly Reports / update

Time allotted | 10 min | Action required: report |

D. Collins

ACE Director Report: 

Season Monthly Report / update

Time allotted | 10 min | Action required: report |

Old Business 

Parent Handbook (table?)

New Business 

Registration report



Follow up: Members’ listening / visioning meeting o Mites – RWB designation clarity  Red mite program – generating excitement o Goalie training o IP buddy program o Parent Education re: ADM o Parent training sessions (clock, etc.) o Parent training session (concessions)



Recruiting efforts and discussion o New flyers (Schools, Parade) o USA Hockey 2 & 2 (we’re registered)  Try hockey for free day (Nov. 8)  FVYHA growth program  Girl focused initiative at the U8 level



September Parent Meeting – Agenda / discussion



Fall activities time-line (Tryouts, pictures, equipment cleanup and disbursement, etc.)

Time allotted | 60 min | Actions required: discussion |

Need to know / do: Recap goals and actions to be accomplished before next (August) meeting Time allotted | 5 min |

Close and Adjourn depends | Next Meeting: October 18, 2014 at 6:30 – 9:30 at Holidays

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