Kenai Peninsula Hockey Association

Board Meeting Agenda

March 25, 2015

I. Call To Order:

6:05om at Lucky Puck

II. Roll Call

Clint HagelJulie TreeChris Kline Rosario Hughes

Harry CotlerLeigh LanghamDesi BakerRonette Stanton

Ted BartonCharlee PowellCraig HansenJames Milburn

Quorum Established:YesNo

III. Approval of Minutes-

3/11/2015 Julie 1st, Harry 2nd APPROVED

IV. Approval of Agenda-

Leigh 1st, Harry 2nd APPROVED

V. Member Presentations/Comments (3 minute limit per member)

Paul Turinsky, Joe Appelhans

VI. Officer Reports

President (Clint Hagel)- Lucky Puck doing well, tried a late Friday night session and it turned out pretty good

1st Vice President (Ted Barton)-

2nd Vice President (Desi Baker)-

Secretary (Rosario Hughes)-

Treasurer (Charlee Powell)-

Registrar (Ronette Stanton)-

VII. Regular Report

Competition Team-

State Board Rep-

House Team-

Equipment Manager-

Coaching Director- Wrote out a Thank You letter and questionaire to give to all the coaches, asked board for their opinion

Enrollment Committee-

Rink Advisory-

Skills Development-

ADM Committee-

Lucky Puck Committee-

Tournament Committee/Sponsorships-

Safe Sports/Public Relations-

Web Administrator-

Volunteer Coordinator

VIII. Special Reports

IX. Unfinished Business

X. New Business

  1. Year End Party- April 7th from 6-8pm at SSC. Gear check in, order food, set up and clean up. Pizza and subs, gatorade and water, cookies. Maybe order pizza from 3 different places. Medals and tokens for the Minis. Door prizes: Grand prize- Summer Ice (U8, U10, U12 and 14 and up). Sweatshirts, hats, gift cards, lanyards.
  2. New Board Members- New members- Harry Cotler, Doc Barton, Ronette Stanton, Paul Turinsky, Joe Appelhans. Staying- Clint Hagel, Charlee Powell, Julie Tree, Chris Kline, James Milburn. Leaving- Rosario Hughes, Leigh Langham, Desi Bake, Craig Hanson (moving)
  3. Awards- Lance Hammarstrom: U10- Trent Powell, 12U Sierra Longfellow

Goalie- U10 Evan Appelhans, 12U Jayce Lakshas

Coach of the Year- Sissy Stinnette, Doc Barton

Silverskate Award- Scott Shelden

Volunteer- Charlee Powell

Chris motions to approve awards, James 2nd APPROVED

  1. Sport Center Ice Dividers- Ice dividers will cost about $8000. Rosario motions, James 2nd APPROVED

XI. Board Member Comments

XII. Setting of Next Board Meeting Time and Place

April 14 at Lucky Puck