Board Meeting Minuets 9/15/15

Tri City Adult Hockey League
Meeting Minutes
September 15, 2015

I. Call to order
Jeff Baughman called to order the regular meeting of the Tri City Adult Hockey League at 7:30 on September 15, 2015 at Fanatics.

II. Roll call
Jeff Baughman conducted a roll call. The following persons were present: BJ Simpson, Randie May, Dave Weiler, Rebecca Kern, Jeff Baughman

III. Approval of minutes from last meeting
Jeff Baughman read the minutes from the last meeting. The minutes were approved as read.

IV. Open issues
a) Relevel Players
b) Players will be notified

c) Door Prize Update
d) More companies have committed with prizes

e) Dry run of draft
f) HDMI Cable is needed

g) Draft order
h) Homeward Trail
i) Dent Popper
j) Thunderhead
k) Roth Lawn Care
l) Chicken Coop
m) Dowhy Towing
n) Fanatics
o) Tri City Storm

p) Drop in update
q) Arena is happy with our numbers
r) We will schedule drop in dates over the holidays
s) We will set a certain Monday of each month for Hockey 101
t) We will have a “lower level” drop in once a month as well

u) Registration Update
v) 74 skaters registered and 5 goalies registered

w) Schedule Update
x) Only have 15 minutes between games
y) Games will start 9/20/2015

V. New business

Motion: There will be an 8th team. Passed 5-1

There will be teams with 9 players and a few with 10

We will take the average level of the teams with 10, when teams with 9 play the teams with 10, the teams with 9 will get to sub the average level of the team with 10 they are playing.

Example: Dent Popper team average level is 2.67 They play Chicken Coop, so The Coop gets to have a Level 3 sub for their 10th roster spot.

VI. Adjournment
Jeff Baughman adjourned the meeting at 9:24.
Minutes submitted by: Jeff Baughman
Minutes approved by: Becca Kern

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