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October 2007

October 22, 2007

Attending-Jon Benusa, Doug Black, Jody Christensen, Matt Cranston, Shane Dock,  Pat Dolan, Jeanne Eliason,  Karl Erickson,  DiAnne Fuller, Keith VanDell

Guests-Kelly Bopray

Call meeting to order-President Keith VanDell @ 6:10p.m.

Motion by Shane Dock, 2nd by DiAnne Fuller to accept the secretary’s report.  Motion Carries

Motion by Jody Christensen, 2nd by Shane Dock to accept the treasurer’s report.  Motion Carries.

Much discussion on the application to the IRS to get new financing.  Discussed terms of the loan.  Motion by Doug Black, 2nd by Shane Dock that RFYHA is prepared to vote upon the disillusion of its current board within 30days after the documents for the PCYAA have been presented detailing Financial obligations, status of CD, 2 additional board sets on PCYAA of current hockey board, rate of 5.23 or below for 20 years.  Motion Carries.

Doug Black presented us with a fund-raising packet to hand out to businesses for dasher boards.

Motion by Jody Christensen, 2nd by Matt Cranston, to increase the team manager service hours to 20, for the additional organization of the cleaning.  Motion Carries.

Motion by Jody Christensen, 2nd by Matt Cranston to increase only the bantam games fees for referees by $2.00 each referee.  Motion Carries.

We will pay mileage out to the out of towns referees if we need to to fill a spot.

Motion by Jody Christensen, 2nd by Shane Dock to hire Kevin Lubich to take care of snow removal, he will plow anything over 2 inches, and will also do the sidewalks for 125.00 each time.  Motion Carries.

Discussion from Ace Committee to allow goalies to practice with higher level teams, if they have a full sheet of ice, or a goalie is missing, must get prior approval by the coaching staff.

Next meeting Nov. 19th at 6p.m.

Motion by Karl Erickson, 2nd by Shane Dock to adjourn.  Motion Carries