MYTH Board Meeting February 12,2014 Minutes Present: Don Golden, Daryl McCoy, Casey Rodgers, Tyler Almeida, Karen Nicholson, Adrianne Johnson, Keri Wessel, Eric Wessel, Trish Knight, Jerry Bennett, Tom Nutten, Angie McCoy, Roll Call: Roll call of the board members was taken and all members were present (7:05 ) Quorum: A quorum was determined Approval of Minutes: The minutes for January were approved New Board Vote for 2014/15 President-Don Golden Vice President-Daryl McCoy Treasurer- Casey Rodgers Secretary-Karen Nicholson Treasurers Report: $18,500 in the bank.. There is still $26,000 outstanding. Peewee AA is paid in full. We are still working on collecting past dues, they are coming in. There was a question regarding a discount for paying in full, early commitment discount or sibling discount. We can look into this but will be asking for money earlier next fall. Anyone not paid will be turned into SAHOF and not released. Old Business: Banquet is scheduled March 15, please RSVP by March 15. If player has 3.5 GPA, let them know along with tshirt size. New Business: Spring Tryouts are March 4 for Squirts at 6:30 and Bantam at 7:45. March 6 is Peewee at 6:30 and U16 at 7:45. U18 no CFHL for spring so Freddie is doing in house program with 5 on 5 with the Juniors. Hockey directors decided players should move up the their fall level of play in the spring. New tryout fee is $25. Teams cannot bring in new kids after 2 weeks. They may do a tournament at the end of spring. Coaches for spring: Mites-Corey Squirts –TBA Peewee A-Mike Canacari (current USF Bulls coach) Peewee AA-Mike Bridges and Fred Eaton Bantam A-Mike Bridges Bantam AA-Fred Eaton U16-Jody Peavey Teams should be 18 kids max. Coach Petey doesn’t work for MYTH but he may do clinics. Fees are $700. Spring practice times are: Tuesdays 6:15 PWAA 6:30 PWA 7:30 Bantam A 7:45 Bantam AA Thursday 7:30 U16 All are 1 hour full ice Clinics for spring are: Monday SQ and PW 6:30 Monday 7:15 18AA/ Jr pickup Monday 7:15 Bantam /Midget clinic Thursdays 6:30 PW/Bantam Meeting adjourned 7:45