Big Rapids Area Junior Hockey Association
August 18, 2016 7:00pm
Meeting Minutes
I. Call to Order: Meeting called to order at 7:12p.m. by Tim Jones in the Bulldog Media Room.
Board Members Present: Tim Blashill, Tim Jones, Bridget Cinco, Tracy Pippin, Amy Bomay, Brady Flachs, Emily Leyder and Krysti Kidder
Board Member(s) Not Present: Susan Jones, Joe Spedowski
II. June 2016 minutes reviewed. Motion to approve by Tim Jones. Approved 7:15pm.
III. MAHA Report: Tim Jones
a. District bid is due 8/31
b. Name changes to U8, U10, etc
c. Tim Jones will be registrar to make sure we have everyone registered – maximizing everyone!
IV. Bookkeeper/Treasurer’s Report: Bridget Cinco & Tracy Pippin
a. Bridget-everything done for year end
b. Working on a replacement for Tracy Pippin
V. Fundraising – Susan Jones & Emily Leyder
a. Waiting for 1 logo for Ice Dog Cards
b. Calling about wreaths and poinsettias
VI. Calendar Items:
a. Set date for registration next year to be earlier- aim for July 1
b. Goal of March for Budget Planning
c. Goal of April for setting prices and set date for registration
VII. Open Discussion:
a. Tim Blashill – Free Hockey clinic on 9/24 & equipment swap
b. First week of practice will start 9/20, and end 3/9
c. Rummel Orthodontics want to schedule kids for custom mouthguards on 9/14 and 9/15. Free pizza also. Tie in scheduling with the open meeting.
d. Amy- working on apparel to sell again
e. On-line pre-concussion/baseline testing $500 for the whole association
VIII. President’s Corner (new) – Tim Jones
- Will need to summarize our standards
- The 3 D’s of Governance Overview
a. Duty of Care
b. Duty of Loyalty
c. Duty of Obedience
IX. Adjournment – moved by Brady Flachs, seconded by Tim Jones. Adjourned at 8:32 pm.
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