March Board Meeting Vannelli S

March Board Meeting @ Vannelli’s

March 25, 2012

Mission Statement-Matt

Role Call 7:17pm -Dennis, Pat, Dawn, Jerris, Steve, Matt, - Mark attending – Jeff & Sue Absent

MTA Matt/Dawn -Lisa Lebow, Brett Hickerson and Mike Boldt to the Goalie Committee approved – Mark, Sue & Jeff absent. Dave Kassel is now the committee chair.

MTA Matt/Dawn - Dan Gallatin, Randy Gallatin and Chad Zowin to the PDC approved – Jeff, Mark, & Sue absent

Secretary Report-Nothing to report

Presidents Report-Nothing to report

Fundraising/Volunteer-not going to continue the meet raffle.

Bantam’s/Jr. Gold-Nothing to Report

PeeWee’s- Nothing to report

Squirt’s-held an informal meeting with potential squirt coaches last week to discuss the upcoming season.

CSC- meeting April 2nd to go over the reimbursement program for coaches and to review the surveys

Mite-Nothing to report

Ethics-Have done the revisions in the By-Laws and rules. MTA Dwight/Dawn changes to the By-Laws changes that were highlights-approved all but Sue & Jeff (absent) It was decided to go over a section of the rules every meeting.

Treasurer Report-MTA Dawn/Matt treasurer report –approved all but Jeff & Sue (absent) MTA Mark/Dawn $130 for the Fall Clinics –approved all but Sue & Jeff (absent)

MTA Mark/Matt – Split regional cost of the 12U team with Andover – approved all but Sue & Jeff (absent)

Adjorn –9:13pm

Subsquent to the meeting, MTA - EffectiveMay 1st, 2012all voting members of the FLHA board be reimbursed $500 for the time intensive work that being on the board requires. The $500 reimbursement will be applied as a credit toward hockey fees for their child, or toward the hockey fees of another FLHA member's child registered for Hockey in the FLHA.Vote: 6-0-Dennis, Jerris, Dawn, Matt, Jeff, Mark for, Patabstained, Sue was absent

The board at a later date will determine the criteria that need to be met in order to be eligible for the credit.