Grafton Youth Hockey Association

Meeting Agenda

09-07-2014

6:30 PM

I. Call to order

II. Roll Call
board members present: Heather, Troy, Brad, Susan, Jodi
board members absent: Chris, Kristy
others in attendance: Dori Blanchard, Garrett and Ashley Magner

III. Secretary’s Report – no report – working on getting meeting notes posted

IV. Treasurer’s Report – no report available

** Recap of Registration Meeting**

V. Old Business

a.Status of Co-op Agreement – ready to be signed by PR

b.NDAHA Update – Meeting will be held Sept 13 in Minot, will have more info next mtg
c.ADM Symposium Oct 24-26 – watch for info
d.2014/15 Tournament Update – Denise is working on getting spots reserved
e.Goalie Proposal Update – board discussion will be had at Oct meeting – copies to each BM

VI. New Business

a.Registration Follow Up – went through numbers and missing paperwork

b.Coaches – have a few finalized, still working on upper levels

c.Referee Coordinator – board trying to find an interested person within the program

d.Coaching Clinic – will get details at Fall meeting and pass along

e.Recruitment/Try Hockey Free – we are registered – need to start thinking about getting info posted and out there

f.Folders for Rental Equipment & Jerseys – will be kept in the equipment room with jerseys

g.ADM folders for TM/MT/SQ Coaches – available if wanted

h.Fall Meeting and Scheduling – Denise and Jodi will attend for Grafton, Travis/Corri for PR

i.NDAHA Tournament Application – need to submit – on hold

j.Locker Room Policy Update – will finalize Oct Bdmtg

k.Coaches Policy/Expectations – keep up with coaches meetings and communication

l.Pop Fundraiser – on hold

m.2 & 2 Challenge – has been completed at registration and shortly after

VII. Open Floor Discussion

Discussion on move up policy for skaters between board and parents

VIII. Next meeting

Sunday, October 5th 6:30pm

IX. Adjournment