Board Meeting Minutes 2/24/15

Tri City Adult Hockey League
Meeting Minutes
February 24, 2015
I. Call to order
Jeff Baughman called to order the regular meeting of the Tri City Adult Hockey League at 7:10 on February 24, 2015 at The Chicken Coop.
II. Roll call
Jeff Baughman conducted a roll call. The following persons were present: Randie May, Jared Roth, Bj Simpson, Jeff Baughman, Dave Wieler
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) End of Season Tournament, awards
b) Ten games, two pools one of 4 teams one of 3 teams then points will decide top six teams then 1 vs2 3vs4 5vs6
c) By laws
d) Due to past events, do we need 7 board members?
e) The duties of all seven are being done by 5
f) Kent Reynolds goalie czar/goalie plan discussion
g) Kent has stepped away and Bj will take over his spot.
h) 15 minute adjustment for refs/ players changing between games
i) Reps will be asked to help with the nets in between games
j) Arena table update/ discussion
k) Dave will talk to Matt.

V. Adjournment
Jeff Baughman adjourned the meeting at 9:00.
Minutes submitted by: Jeff Baughman

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