EXECUTIVE COMMITTEE MEETING MINUTES Thursday, September 22, 2016 @ 7:00 p.m. Border Paving Athletic Centre Lodgepole Room – 1. CALL TO ORDER Rhonda Kew called the meeting to order at 7:05 p.m. with the following in attendance: Leanne Couves - President Rhonda Kew Vice President (acting President) – Donna Fortune Director of Administration – Wood 18+ (Open) Director – Sharleen Reed Director of Registration – Stuart Becker Director of Active Start / U10 S-1 – Karen Shackleton Coordinator of Sweetheart Tournament – Anderson Coordinator of Referee Scheduling – Sherry Stypula U16 Director – Johnanne Parker U12 Director – Shelley Oster Coordinator of Special Event – Dillon Elliott Director of Coaching Development & Assessment – Kew U14AA Coordinator – Heather Murray Director of Finance – Karen Kunyk U19 Director, Statistician – Chantal McKenzie Coordinator of Gaming – Nancy Bechard Director of Player Development & Assessment – Lynda Snider Director of Ice Acquisition & Allocator – Melanie Murtha Director of Officiating & Officiating Development – 2. ADOPTION OF AGENDA Karen Kunyk moved to adopt the agenda of September 22, 2016. Sharleen Reed seconded. All in favour. CARRIED 3. CREDENTIALS REPORT Quorum established 12 voting members in attendance. – 4. ADOPTION OF MINUTES Stu Becker moved to adopt the minutes of September 22, 2016. Dillon Elliott seconded. All in favour. CARRIED 5. COMMITTEE REPORTS - None 6. NEW BUSINESS a. Discussed governance, policies and procedures.
EXECUTIVE COMMITTEE MEETING MINUTES Thursday, September 22, 2016 @ 7:00 p.m. Border Paving Athletic Centre – Lodgepole Room 1. CALL TO ORDER Rhonda Kew called the meeting to order at 7:05 p.m. with the following in attendance: Leanne Couves - President Rhonda Kew – Vice President (acting President) Donna Fortune – Director of Administration Wood – 18+ (Open) Director Sharleen Reed – Director of Registration Stuart Becker – Director of Active Start / U10 S-1 Karen Shackleton – Coordinator of Sweetheart Tournament Anderson – Coordinator of Referee Scheduling Sherry Stypula – U16 Director Johnanne Parker – U12 Director Shelley Oster – Coordinator of Special Event Dillon Elliott – Director of Coaching Development & Assessment Kew – U14AA Coordinator Heather Murray – Director of Finance Karen Kunyk – U19 Director, Statistician Chantal McKenzie – Coordinator of Gaming Nancy Bechard – Director of Player Development & Assessment Lynda Snider – Director of Ice Acquisition & Allocator Melanie Murtha – Director of Officiating & Officiating Development 2. ADOPTION OF AGENDA Karen Kunyk moved to adopt the agenda of September 22, 2016. Sharleen Reed seconded. All in favour. CARRIED 3. CREDENTIALS REPORT Quorum established – 12 voting members in attendance. 4. ADOPTION OF MINUTES Stu Becker moved to adopt the minutes of September 22, 2016. Dillon Elliott seconded. All in favour. CARRIED 5. COMMITTEE REPORTS - None 6. NEW BUSINESS a. Discussed governance, policies and procedures.
20160922%20Minutes%20Unadopted.docx