6.9 Ice Scheduling Little Lightning was overcharged so they will pay for what they used and SLMHA will cover the over charge Send cancellations and rebookings to the email Next Meeting: TBA Motion to Adjourn by Jerod, 2nd Chris PASSED Adjournment @ 8:18 Action Follow up on back checks Jerod – Jerod to talk to Jody and Dean regarding ideas for a memorial for Tyler at the MRC Tyler C to research pass assistors and report back to the board Midget owe $1000 due Jan 30, 2018 Bylaw Action Items Remove AA Coordinator from pg. 7 of Bylaws Ref In Chief job description Bylaw change – Remove in of PLAYER/COACH SELECTION COMMITTEE pg.22 of Bylaws “AA” “D” change Novelty/Apparel/Events Item H ANY purchases require board approval – – Bylaw Committee AND Player/Coach Selection Committee need to be formed Objectives Bylaw Committee of the objectives needs to be removed – “F” Fees Raise to cover increase costs for ice rentals? – Develop criteria for advancement at LL in Rules and Regulations handbook Chris – Add late registration fees similar to refund structure Loot at fees on the scale per age group and multi player families Ice Cleaning Payment plan dates
6.9 Ice Scheduling Little Lightning was overcharged so they will pay for what they used and SLMHA will cover the over charge Send cancellations and rebookings to the email Next Meeting: TBA Motion to Adjourn by Jerod, 2nd Chris PASSED Adjournment @ 8:18 Action Follow up on back checks – Jerod Jerod to talk to Jody and Dean regarding ideas for a memorial for Tyler at the MRC Tyler C to research pass assistors and report back to the board Midget owe $1000 due Jan 30, 2018 Bylaw Action Items Remove AA Coordinator from pg. 7 of Bylaws Ref In Chief job description – Bylaw change Remove “AA” in “D” of PLAYER/COACH SELECTION COMMITTEE pg.22 of Bylaws change – Novelty/Apparel/Events Item H – ANY purchases require board approval Bylaw Committee AND Player/Coach Selection Committee need to be formed Objectives – Bylaw Committee “F” of the objectives needs to be removed Fees – Raise to cover increase costs for ice rentals? Develop criteria for advancement at LL in Rules and Regulations handbook – Chris Add late registration fees similar to refund structure Loot at fees on the scale per age group and multi player families Ice Cleaning Payment plan dates
SLMHA%20February%2C%202018%20Minutes.docx