Review of Special Board Meeting June 21, 2007

Review of Special Board Meeting June 21, 2007

Attendance: Mark Hickey, John Dingle, Doug Holtan, Mary Foley, Brenda Mackey, Dan Weber, Kathy Heightland, Doug Zmolek, Bob Benner, Paul Grinde, Tom Konakowitz

A. Bantam Level 2007-2008

1.  A motion was made to have 2 Bantam A teams (Red and Black), 2 Bantam B teams (Red and Black), and 4 Bantam C teams. All teams will compete in a District schedule. All teams shall carry 14 skaters and 2 goalies. Vote was unanimous.

2.  A motion was made to approve changes to the ice hours per week at the Bantam level. Bantam A will skate 5 hours per week, Bantam B will skate 4 hours per week, and Bantam C will skate 3 hours per week. Vote was unanimous.

B. PeeWee Level 2007-2008

1.  A motion was made to have 2 PeeWee A teams (Red and Black) and will

Compete in a District schedule, 1 PeeWee B1 team that will compete in a traditional District schedule(These teams shall roster 16 players. 2 PeeWee B2 teams that will participate in a new B2 District schedule(pending formalization of this league), and 4 PWC teams (these teams shall roster a minimum 11 and max 13 players). Vote was unanimous.

2.  A motion was made to approve changes to the ice hours per week at the

PeeWee level. PWA will skate 4 hours per week, PWB1 will skate 4 hours per week, PWB2 will skate 2.5 hours per week, and PWC will skate 2 hours per week. Vote was unanimous.

C. Squirt Level 2007-2008

1.  A motion was made to implement a Squirt Development program. This

Program will run the first 7 weeks of the season and consist of:

Level I- 4 teams consisting of returning Squirt players who participated at the A or B level.

Level II- All returning C level players, new Squirt aged players, and Supermite aged players chosen after a Supermite placement evaluation.

After a 7 week Development program, tryouts will be held and players will then be chosen for 2 Squirt A teams, 6 Squirt B teams, and 6 Squirt C teams. No teams will compete in a District schedule. Vote was unanimous

D. Girls Level 2007-2008

1.  A motion was made have 1 U14A team, 1 U12A team, 1 U12B team, 1 U10A team, and 4 Girls City league teams. Each team will be mandated to carry 14 players with the exception of the City league teams, which shall be budgeted for 12 players per team. Vote was unanimous.

E. Junior Gold Level 2007-2008

1.  JG shall have one team. The Junior Gold team shall roster up to 20 players.

F. Tournaments budgeted per team (away + home)

A motion was made to approve the following tournaments be budgeted for the

2007-2008 season. Vote was unanimous.

1.  Squirts: A= 3 + 1, B= 1 + 1, C = 1

2.  PeeWee: A= 4 + 1, B1= 4 + 1, B2= 3 + 1

3.  Bantam: A= 4 + 1, B= 4 + 1, C= 2 + 1

4.  Junior Gold: 3 + 1

5.  Girls: 14A= 4 + 1, 12A= 3 + 1, 12B= 1 + 1, 10A= 3 + 1

G. Final Registration/Travel Fees for 2007-2008

1.  A motion was made to vote via e-mail on final registration/travel fees,

pending a Finance Committee meeting to finalize the figures and budget. Vote was unanimous. (Meeting was tentatively scheduled for July 1st, and Mary will confirm meeting time/date/location)