SSPYHA Board Meeting Minutes MEETING DATE & TIME Date: 5-27-2015 Board Members: Michael Ahern Tawnee Hardina Ben McClellan Kris Garvey Shawn Gallahue Present x x x x x Board Members: Dave Simons Arin Ash Theron Von Behren Debby Jerikovsky Call to Order: 7:30pm Present Visitors: Adjourn: 9:49pm Visitors: x x x *** Note: Minutes subject to board approval *** Call to Order & Changes to Agenda -Meeting called to order at 7:30pm Gambling Report -None Approval of Minutes -None President Report -Mr. McClellan assigned Board positions (see website for new positions.) -Mr. McClellan delegated Special Committee assignments. -Mr. McClellan discussed Board expectations and set dates for expectations to be accomplished. -Mr. McClellan discussed a new email system and implementing Google docs. -Mr. McClellan discussed ice scheduling and finding someone willing to take-on this job. -Mr. McClellan discussed tournaments and ideas for tournaments this season. Treasurer Report -None Tournament Directors Report -None Fundraising -None Hockey Operations -None Association Operations -None Old Business -Mr. McClellan and Mr. Ahern are working with City of SSP, at all levels, to have an agreement reached by the end of July pertaining to the Dryland Facility. -We discussed Kaposia Days and will resume discussion at next meeting. New Business -The Board discussed fundraising ideas for the upcoming season. -We discussed the idea of having a Floor Hockey League to promote interest in the sport, especially for anyone that has not played hockey before. Adjourn -Meeting adjourned at 9:49pm. SSPYHA Board Meeting Minutes