October 9, 2008

Stettler Minor Hockey Meeting

Present

Neil McCallum Matt CassidyMark Bowie

Ivy Bredy Annette Lee Laurie-Ann Niehaus

Mary-Ann Yaschuk Kevin ZukCindy Zimmermann

Dale Deaver Trina York Gord Falkenberg

Heather Smith Veronica Anderson Kevin Rephuk

Apryl CassidyBecky Andersen Wendy Kossowan

Mr. Kevin Repchuk call meeting to order @ 7:13pm

September 11, 2008 Meeting Minutes reviewed and accepted as read

Motioned by: Veronica Anderson

2nd By: Apryl Cassidy

HockeySchool

Discussed the ShootingStarHockeySchool

Should Minor Hockey Host ??

There has been interest from a group called “Black Elks” – they would require 5- 6 Coaches to help

This Discussion has been table for now.

Lee Penner – Questions

Ice Fee Calculations – Mr. Penner stated that $$ made in the facility stays in the facility.

Eq. – Library Rent/ Room Rent – Other than the pool

Upgrades to the RecCenter – Mr. Penner stated at present time the Town is concentrating on the new Ball/Soccer Park, after this has been completed focus would/could go more to the Arena upgrades. – Eg. Automatic Doors

Currently working with The Black Elks Hockey School to host the AnnualSummerHockeySchool.

Neil McCallum discussed if the Town had other options if the Black Elks didn’t put on the HockeySchool - which there is no other interest of someone else hosting at this time.

It was questioned that IF there is not Summer Hockey School when would the ice get put in for 2009 – would still presume September

Questioned if the town has reviewed the option of putting in the 2nd ice earlier – stated council has discussed and will further look into this – however it would have to be 100% utilized to make it feasible.

Trina questioned how many hours would be required at full price to be considered 100% booked.

Kevin Repchuk asked about moving the Trade Fair Back – Lee didn’t think this could/would be possible.

Locker Space – Chill Room was to be given to SMHA, but now unavailable- as the Men’s Hockey to our understanding were on a waiting list

Town of Stettler is looking into building more Locker Space in the Red Arena.

Veronica discussed the furniture situation in the lobby as to if the town will be providing (as the Benches are being removed ?), plus more tables would be nice – Mr. Penner stated Probably not at this time, as they are currently looking into another row of parking in the parking lot.

Mr. Penner stated that IF minor hockey was looking into purchasing new Table & Chairs that the ones down stairs now cost $5000.00/set & new sets would be required to be the same.

Mr. Penner wanted to commend Minor Hockey for a Great Job !!

REPORTS

Ref Assignor – Lisa Repchuk

Ref Clinic went very well - Lost a few Refs

Short on Adult Refs at the Midget Level – we will need to bring in out of town refs for these games.

AA $105.00/ Game (47/29/29)

A $100.00/Game (46/27/27)

Travel is up 2 Cents/ km

Treasurer – Veronica Anderson

Freezer – Corner Appliance is getting in a used freezer that they are willing to donate, if this doesn’t work the cost to purchase a new would be $269.00.

Hockey Alberta has requested Associations to make a donation to the “Legacy Fund”

“ Build the future for the next 100 years”

$250.00 + Centennial Recognition

Has a few outstanding NSF Cheques

Needs to collect from Heartland Auto & Woodies for the Hockey Jerseys

New Sponsor: The Bank of Nova Scotia

Ice Allocator – Trina York

Open Ice Tuesday Mornings @ 6:00 am

Vancouver Giants are coming to town (October 20, 2008) and would like an on ice Session with 3 Teams – Discussed if this should be Atom or Pee Wee.

Neil McCallum suggested this would be a good opportunity for Novice/Atom & Pee Wee coaches to go and watch.

Tournaments – all teams are hosting tournaments other than the Bantam AA

Each Division will have to set up a Tournament Committee and set their fees

Friday Ice Starts @ 5:30 & 6:45 pm

Saturday 8 – 10

Registration – Apryl Cassidy

North Central Scheduling – Trina would be handling now

Any team wanting to change their Tier has till November 15, 2008, contact Apryl if this is the case.

Administration/Concession – Kevin Zuk

All is rolling along good – staffing is good.

Lucy & Candace – main supervisors.

July 1 – September 30, 2008

Rev. $6700.00 Exp. $10500.00

Operating loss due to Stock Purchase

Price Increasing – will review some of the products – no change as yet.

Parent Volunteers – good response- Novice Parents need to me made more aware of how the Concession hours work.

A Concession committee with Karen’s involvement needs to be set up – Kevin is working on – which first we would need to sit with Mr. Penner as to their expectations.

Eg. Complete an order form, so teams can order for the end of the game. . – Laminate and put in the dressing rooms of foods available.

-Pictures – Jean Fenske & Joyce Kirk have both expressed and interest for 2008-09 Pictures – will set dates for End of October or the beginning of November.

Operations – Matt Cassidy

Official Rosters have been handed out – Matt has advised all teams to verify this listing, and IF not on the Team List not to play this player, till he is on the Official Roster.

Affiliation in process

Boundary Change – Alix in favor, Bashaw not as of yet, once we’ve reached an aggeeance the change will be sent to Hockey Alberta.

Programs/Permits – Norm Ternes

-Tryouts – done

Being the 1st Organized Guideline for tryouts that SMHA has used, felt it went well – however will further view for next year – eg. Cut back on Ice Time for Tryouts.

-Travel Permits / Special Permits

Required for Dry land training.

Clinics/Development – Neil McCallum

Initiation – Oct 25 or Nov. 1, 2008

Coach - November 15 or 29, 2008

Safety – January 10 or 25, 2009 (to be renewed every 3 years)

Speekout & Coach – Good forever

Checking for Pee Wee – Contact Neil or check the Hockey Alberta website for other associations offering – fees will be reimbursed.

Goalie Clinic went well – 12 – 14 kids

Looking at putting on 2 or 3 more Goalie Clinics over the X-mas Break.

GROUPS

Mites – Ivy Bredy

No Report

Lightning Sky Box – Kevin is working on

Novice – Laurie Ann Niehaus

Power Skating – contact Annette Lee for up to 10 Session, which this would be for Mites and Atom also.

Goalie Equipment is needing repair - Mark will look into this

As far as travel teams – Bashaw & Delburne are in, waiting to hear from Castor & Alix.

Atom – Cindy Zimmeramann

AA – All is going Good

A – Same

B – Same

At the Atom Level – All Goalies are carded as Players

Open Ice October 24/25, 2008

PeeWee – Jill Fisher

Absent

Bantam – Mary Ann Yaschuk

No Report

Midget – Heather Smith

2 more kids have joined the Midget B Team – they don’t have enough jerseys

Will look as switching sets.

Girls Hockey – Becky

Becky discussed the issue that if you are initially registered with Girls Hockey you should not be able to cross back to boys hockey with out permission from the board.

This will be implemented for 2009-10

Bantam 14 + 2 Maybe

Midget 15

Pee Wee 15

Equipment Director – Mark Bowie

Mark has reminded all to keep all equipment pushed back in the Lockers.

Suggested a combination lock on the main door as there as been equipment missing from all the lockers.

Recycle old trophies or get rid of.

Coaches/ Managers – pick up 1st aide kits

Suggested also that Home Team supply pucks for the game.

Open Discussion

Question was asked why coaches don’t receive their volunteer hours.

As discussed if SMHA started with Coaches , where would it end as our Association is solely made of Volunteers – would be nice to be able to do so , but to keep it fair Coaches will work their hours – Suggested that maybe each parent on the team work an extra hour and work off the coaches hours for them. –

Was reviewed that at an Exercise Class held upstairs a kid from Minor Hockey was taking pictures. ?? – not sure who the kid was .

Any vendors wishing to set up at our tournaments require a vendor’s license and must go through the town.

Meeting Adjourned @ 9:15 pm

Motioned by - Neil McCallum

2nd – Apryl Cassidy

Wend Kossowan

Secretary

SMHA