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Board of Directors Meeting Minutes

December 13, 2017

In Attendance: Lisa Mingo, Meg Willis, Jon Manuel, Theda Swanson, Anthony Baroni, Lindsay Marceau, Jennifer Armandi

Absent: John Terrio, Radley Jones, Jeff Johnson, Bobby Callachan

 

1). On the Ice

GROW is going well; schedule is changing in January. Encourage kids to keep the bags vs get the deposit back, good value for the equipment. 

First 2 nights of the week, there will be a lot of kids on the ice (Mites/Squirts.) Need to communicate to the coaches/parents. We will have practice scheduled on Jan 2nd but not Jan 1st.

Skills on Dec 22nd  changing to hockey skating holiday party (music, pizza) Helmets are required. Additionally, looking at doing something over Christmas vacation to give the kids some ice time.

Tryout season is quickly approaching. Question about girls hockey; can we get a U12 team together? Lindsay, Meg & Jess will take the reins and run with it.

Question about tryout timing – why not right before season? It happens because we need to book ice and commit to SNEHC.

Mite/GROW Meeting to be scheduled in January for parents to attend.

 

2). Treasurer Reports

In Bobby’s absence, Anthony quickly touched upon the revenue and expenses from the Cranberry Tournament; anticipated total revenue to be about $45,000.

 

3). Tony Kent Update

TKA had a Board Meeting last week and on behalf of YD, a grievance was filed with the TKA board about how the recent elections were handled. End result was that YD was found to be right and as a result, Chris Martin is now Tony Kent president.

 

4). Board Development

Quick conversation around identifying possible future board members from current membership.

 

Meeting Adjourned – 6:25 PM

 

Respectfully Submitted,

 

Jennifer Armandi