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1.Coach Jenni Bauer Midget AA (approx. time 15 min)
Jenni to discuss the use of imports for the Midget AA team for 2015-16.
2.Review and Approve Meeting notes (approx. time 5 min)
Mark Shepherd, interim Secretary to present previous meeting notes for approval
3. Coaching Selection 2015/16 (approx. time 30 min)
Jason Hertner, Director of development, to present coaching selections for remaining travel teams. Board to discuss and vote on recommended coaches.
4. Financial Update (approx. time 15 min)
Maria Claydon, Treasurer, to present a YTD financials. The board will review and address any concerns.
Update board on topline budget process and next steps.
5.Update Travel (approx. time 15 min)
Kirsty Booth, VP Travel, to update board on Travel matters. The board will review and address any concerns.
6.Update House League (approx. time 15 min)
Karen Batty, VP HL, to update board on HL matters. The board will review and address any concerns.
7.Other Agenda Items (approx. time 30 min)
Tryout Schedule Dates and Ice time- Scott Reiner, Board member and interim Ice Scheduler
Tryout Fees for April 2015. Paul Schaefer, President
Support and training for interim registrar until AGM. Paul Schaefer, President
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