Ciha Board Meeting Minutes

CIHA BOARD MEETING MINUTES

April 18th, 2012

BOARD PRESENT : Cin, Duncan, Greenwood,Hyland,Jarvela, Porter,Reinhart, M. Skelton,S. Skelton,Soligny.

Meeting called to order by Duncanat 6:39p.m.

SECRETARY’S REPORT :Motion by Cinto approve the Secretary’s Report for February, seconded byPorter; all in favor, motion carries.

TREASURER’S REPORT: Motion by Hyland to approve the Treasurer’s Report forFebruary, seconded by Cin; all in favor, motion carries.

PRESIDENT’S REPORT:Discussed the election of officers and other potions available.

Duncan was nominated for President by S. Skelton, seconded by Hyland; all in favor, motion carries.

Reinhart was nominated for Vice President by Hyland, seconded by Cin; all in favor, motion carries.

M. Skelton was nominated for Treasurer by Duncan, seconded by Greenwood; all in favor, motion carries.

Hyland was nominated for Secretary by Duncan, seconded by M. Skelton; all in favor, motion carries.

Soligny was nominated for ACE Coordinator/Tryout Coordinator by M. Skelton, seconded by Porter; all in favor, motion carries.

Jarvela was nominated for Co.ed Director by Hyland, seconded by Reinhart; all in favor, motion carries.

S. Skelton was nominated for Girls Director by Duncan, seconded by Soligny; all in favor, motion carries.

Reinhart was nominated for Mite Director by Duncan, seconded by S. Skelton; all in favor, motion carries.Soligny will help with the transition.

Greenwood was nominated for Ice Scheduler by Reinhart, seconded by Porter; all in favor, motion carries. Porter and S. Skelton will help with the transition.

Cinn was nominated for Communications by Duncan, seconded by Greenwood; all in favor, motion carries.

Porter was nominated for Fundraising by Hyland, seconded by M. Skelton; all in favor, motion carries.

D. Jankovich was nominated for Registrar by Duncan, seconded by M. Skelton; all in favor, motion carries.

S. LeMay was nominated for Equipment Director by Duncan, seconded by M. Skelton; all in favor, motion carries.

C. Hyland was nominated for Goalie Coordinator by Duncan, seconded by M. Skelton; all in favor, motion carries.

J. Ziebarth was nominated for Recruiting/ Retentionby Duncan, seconded by M. Skelton; all in favor, motion carries.

VICE PRESIDENT’S REPORT: No new business..

ACE COORDINATOR: No new business.

GAMBLING REPORT : Motion by M. Skelton to approve the Gambling Report for January, seconded by Hyland; all in favor, motion carries.

Our new site will be at The Place To Be starting on May 1st, 2012.

Motion by Cin to donate $7,000 to the Arena for improvements, $3,000 to the One Track Mind Booster Club, $2,000 to the Isanti Chamber of Commerce used for Kids Dayand $30,000 to the C-IHockey Association.

COMMUNICATIONS: No new business.

FUNDRAISNG: No new business. .

TRYOUT COORDINATOR : No new business.

GOALTENDING COORDINATOR: No new business.

REGISTRATION : No new business.

SPONSORSHIP: No new business.

EQUIPMENT: No new business..

OUTDOOR RINK: No new business.

RINK RAT :No new business

CONDITIONING CENTER: No new business.

TOURNAMENT DIRECTOR: No new business.

ICE SCHEDULER: No new business

RECRUITING/RETENTION: No new business.

Reinhart will check into new dividers to use during the Mini Mite games.

Soligny will check into a new projector to use in the board room.

Motion by Cinto adjourn at9:10 p.m., seconded by Porter; all in favor, motion carries.