Board Meeting Minuets 1/22/2017

Meeting Minuets
January 22, 2017
5:45 pm
Type of Meeting: Board Meeting
Meeting Facilitator: Jeff Baughman
Invitees: Jared Roth, Jeff Baughman, Bryan Fast, Jason Peck, Bob Hock
I. Call to order
II. Roll call
III. Jason Peck Absent (Work)
IV. Approval of minutes from last meeting
V. Open issues
1) End of the season tournament
a) The league will do an end of season tournament.
b) The last 3 games will be used for 6v5 4v3 and 1v2
c) The 6 games before that will be used as round robin for seeding placement
2) Diana Ross Memorial
a) The board is waiting on information to make a memorial
3) Player dues
a) Players that are delinquent will be notified
4) Insurance
a) The board will begin the evaluation process to detrimin the pros and cons of UHU insurance vs USA Hockey
5) Pro Rating
a) The board has a new system in place using 4 steps to “pro rate” players leaving. But a flaw has been exposed in using this system for players joining the league after draft.
b) The board will rework this system this summer.
VI. Adjournment

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