Board Meeting Minutes 10/2/2014

Tri-City Adult Hockey League
Meeting Minutes
October 2, 2014
1) Call to order
a) Jeff Baughman called to order the regular meeting of the Tri-City Adult Hockey League at Chicken Coop at 7:30 p.m.
2) Roll call
a) Jeff Baughman conducted a roll call. The following persons were present: Dave Weiler, Cole Chandler, Donald Roeder, Jeff Baughman, Randie May, BJ Simpson, Jared Roth, Kent Reynolds. Approval of minutes from last meeting
b) Jeff Baughman read the minutes from the last meeting. The minutes were approved as read.
3) Open Issues
a) Referee Conduct as players discussion
i) Email will be sent out to curb aggressive behavior in players, reps, referees and board members.
b) Player Evaluation (Team)
i) Will hold off on until late October to re-level players
c) Ref Pay (Verify Ref pay for levels)
i) Levels and Pay were discussed
d) Old Chicago invoice
i) Jared will write up bill for 12 payments.
ii) Address with Wild West Inc need to be changed to Jared Roths address.
iii) Maybe give them a 3 month payment option.
e) Goal Pegs
i) Last year it was discussed new “break away” goal pegs.
ii) They will only be used by the TCAHL
iii) Reason being the current pegs are set up for youth hockey.
iv) If it is approved by arena there is a $80 price cap. Approved 8-0
v) We need arena approval in order to see the viability of it. THIS IS PENDING MONTE APPROVAL. Dave will report back.
f) Slap Shot Rule (High sticks)
i) Motion is that the high stick slap shot will be moved from waist high to shoulder high anywhere on the ice. This will be strictly enforced. Approved 5-3
g) Sub Goalie Exchange (Derek & BJ)
i) It is a game by game situation and both reps agree to switch.
h) Neil Breener
i) We will let him play and he will be put on Dent Popper. Approved 6-1
4) Adjournment
a) Jeff Baughman adjourned the meeting at 9:56.
b) Minutes submitted by: Jeff Baughman
c) Minutes approved by: Donald Roeder

Minutes 9/2/2014

Tri-City Adult Hockey League
Meeting Minutes
September 2, 2014
I. Call to order
Jeff Baughman called to order the regular meeting of the Tri-City Adult Hockey League at Thunderhead at 7:15 p.m.
II. Roll call
Jeff Baughman conducted a roll call. The following persons were present: Kent Reynolds, Randie May, Cole Chandler, Bj Simpson, Jared Roth, Jeff Baughman, Kurt Langrud.
III. Open issues
IV. 7th Team
V. With 71 out skaters registered we will draft a 7th team sponsored by Roth Lawn Care/Gutter Pros. Passed 6-0
VI. TCAHL Camera
VII. The board approved a $500 spending limit for a camera for league events. It will be found by Dave Weiler and Jeff Baughman passed 7-0
VIII. Pointstreak
IX. We will continue to use score sheets and slowly integrate a live laptop.
X. New Player Placement
XI. Tim Grawjewski will be a level 3 after talking to him about his experience.
XII. Draft Order
Level 1 will pick first, Level 2’s will flip a coin, and Level 4’s will draw from a hat on seeding.
Pick 1 Homeward Trail
Pick 2 Dent Popper
Pick 3Thunderhead
Pick 4 Chicken Coop
Pick 5 Ice Ice Babies
Pick 6 Roth Lawn Care
Pick 7 Old Chicago
Reps have to pick themselves with in their 2nd pick after the rep picks a player of the same level is picked. Passed 7-0
2 minute on the clock for your pick.
XIII. Draft Procedure
XIV. Staggered, like it was last year.
XV. Player Placement
XVI. Schaunbachers and Brussows must play together
XVII. Sponsors Scott Aschwege must play for dent pooper, Cole Leech must play for homeward trail, and Randie May must play for Ice Ice Babies, Bj Simpson must play for gutter pros.
XVIII. Adjournment
Jeff Baughman adjourned the meeting at 9:22 p.m.
Minutes submitted by: Jeff Baughman
Minutes approved by: Kurt Langrud

Minutes 8/27/2014

Tri-City Adult Hockey League
Meeting Minutes
August 27th, 2014
1) Call to order
Jeff Baughman called to order the regular meeting of the Tri-City Adult Hockey League at Chicken Coop at 7:15 p.m.
2) Roll call
Jeff Baughman conducted a roll call. The following persons were present: Donald Roeder, Dave Weiler, BJ Simpson, Randie May, Jeff Baughman, Kurt Langrud, Kent Reynolds Approval of minutes from last meeting
Jeff Baughman read the minutes from the last meeting. The minutes were approved as read.
3) Open issues
a) Player Leveling
i) All players that are registered are now leveled
b) Team Reps
i) Dent Popper
(1) Jared Roth
ii) Old Chicago
(1) Sam Axmann/(Jeff Baughman after talking with Sam)
iii) Chicken Coop
(1) Jason Peck
iv) Thunderhead
(1) Aaron Jesch
v) Ice Ice Babies
(1) Cole Chandler
vi) Homeward Trail
(1) Jake Geist to rep pending approval.
vii) Rep discount from last year
(1) Aaron Jesch will receive max discount.
c) Goalie/Outskate same player
i) Rotate 5 goalies
ii) Use BJ Simpson and Derek Goodell for subs
d) Score Keepers
i) We will keep Lauren May as our only scorekeeper.
e) POI Update
i) Dave Talked to youth league about the first weekend in March.
ii) March 7th and 8th is looking it will be open.
iii) We have second shot on the weekend, if the youth league doesn’t use it.
4) Adjournment
Jeff Baughman adjourned the meeting at 9:12 p.m.
Minutes submitted by: Jeff Baughman
Minutes approved by: Donald Roeder