Rosemount Area Hockey Association Board of Directors Meeting Date: January 7, 2015, 6:30 P.M. Location: Rosemount Community Center

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1 Rosemount Area Hockey Association Board of Directors Meeting Date: January 7, 2015, 6:30 P.M. Location: Rosemount Community Center Board Members in attendance: Mike Humble Lisa Toll Kyle Anderson John DeBettignies Stacy Johnston Chris Kalata Craig Nelson Chris Noonkesser MaryAnn Fox Tony Hekrdle Andy Proshek Dan Nicklay Jeff Tuccitto Scott Nitti Board Members not in attendance: Tim Roszak Troy Campbell David Nygaard Guests: Kali Lauer Concession Manager Troy Crowell Gambling Manager not present for meeting MJ Carlson Girls Blue Line Club and Concession Manager Kris Dupuis Ice Scheduler Doug Ebner Accountant Brad Stepan Boys Varsity High School Head Coach Tim Comstock Boys Varsity High School Asst Coach Jon Balvance Arena Manager Meeting Called to order: 6:30pm by Craig Nelson Prior Meeting Minutes Motion: To approve Minutes from December Meeting. Motioned by John DeBettignies, Second by Jeff Tuccitto. Motion passed: 11-0 (Chris Noonkesser and Scott Nitti not present for vote) Non Voting Member / Guest Updates Boys Varsity Head Coach: Brad Stepan & Tim Comstock Mini Mites to use the Boys Varsity Locker Room this weekend for the jamboree RAHA had previously done a design plan for upgrades to the arena Jersey Night for Boys Varsity Night next week 7 Seniors leaving at the end of the season, with 3 returning goalies

2 High School Team is looking for a goal tending coach for winter season. Wants to combine efforts with RAHA. Goalie numbers are good at the youth levels Girls Blue Line Club: MJ Carlson Cancer Shootout scheduled for next week. MJ will send info to MaryAnn on details Concessions Manager: Kali Lauer & MJ Carlson Working with Tim to transition the Sam s Club and Restaurant Deport memberships MJ and Kali will create a checklist of duties that need to be turned over to a new person when transitioning positions District Schedule DIBs have not been posted yet Boosters: Boosters are looking for extra socks for mittens. They can be new and used. Scott to go through storage bins and make a donation to the Boosters Ice Scheduler: Kris DuPuis Working on a few requests for ice changes Received times for the District Bantam C Tournament. There will be 16 games for this tournament Accountant: Doug Ebner Review Balance Sheet Reviewed Traveling Team Payments Reviewed Main Account Balance Arena Manager: Jon Balvance MaryAnn will send an to all managers reminding them to notify the arena manager if you need tables set up or if you are leaving cars at the arena, etc. When ice comes out in the summer, arena will be updating ice markings for the current USA Hockey guidelines. Board Member Updates (Committee Reports) Registration/Web Admin: Chris Kalata Rostered the remaining mini mite and 6U teams Gave out DIBS to the remaining IP coaches and managers to claim Will be crunching the numbers for the remaining DIBS hours

3 Communications: Mary Ann December Newsletter was sent out ACE Coordinator: Dan Nicklay Proposal at the District 8 Meeting to have 3 regions for seedings at the Bantam AA and PeeWee AA levels. RAHA discussed as a BOD Coaches certificates and updates were all completed, but 2. Both will need a waiver to be signed and cannot be on the bench/ice until waiver is filed 3 separate coaches need to complete their SafeSport Training. Coaches cannot be on the ice/bench until it is completed All coaches have completed the age specific module Coaches Coordinators: Stacy Johnston, Jeff Tuccitto, John DeBettignies IP Level Coaches have all completed their certifications IP Committee: Andy Proshek, Lisa Toll 1 st Grade Little Chippers took place on 1/2/15 Remaining task will be ordering participation trophies and assisting the Tournament Committee with the Mini Mite and Mite/8U Jamborees Natalie Darwitz has been the skating instructor for the girls. 3 sessions will be completed this month Lee Goren will be the skating instructor for the boys. 1 session is scheduled in January. Two other sessions will be on the outdoor rinks in February Woodbury will host our mini mites on 2/22 Arena Experience: John DeBettignies Banner ordered for Bantam A, District 8 Champions from Tournament: Chris Noonkesser Mini Mite Jamboree with Woodbury on 1/10/15. Participation medals purchased and gift bags provided to each skater. Rosemount players will use the Varsity Boys and Girls Locker Rooms to get ready Mite Jamboree is set up for 2/6-2/8 at The Pond. Will be doing a moms and team puck shoot booth. In addition, will have the Chicago Style hot dog vendor on site. Bantam C Districts set for 3/8-3/15 President: Craig Nelson A few Waivers are still outstanding Current Business

4 Motion: To approve gambling actuals for November and estimates for December. Motioned by John DeBettignies, Second by Kyle Anderson. Motion passes: 13-0 Player Code of Conduct: Kyle Anderson Code of Conduct went out to all Traveling Team Managers/Coaches and is due back on 1/17/15 December Traveling Surveys: Mary Ann Fox, Dan Nicklay, Stacy Johnston Data is compiled by team and sent to the Coaches Committee for review. This will be reviewed with each Traveling Head Coach in a 1:1 meeting 107 respondents this season New Business IP Mid- Season Surveys Surveys are ready to be sent out. Will be open for two weeks Additional Ice Work is being done with the City of Rosemount on an additional sheet of ice Discussion around Change.Org and signing the petition for a Multi Sports Complex Encourage citizens to send an to the Mayor and City Council and to attend upcoming City Council Meetings to have your voice heard Academic Excellence Recognition Book Rosemount Middle School for the event for after Spring Break Start sending out letters for donations Work with concessions to get snacks Secure a guest speaker Annual Meeting - March Need to get info out at least 30 days before for the voting of new board members Announcements Upcoming Meetings: February 4, March 4, April 1, May 6 Annual Meeting: Mid March Reminder: SafeSport Training and Background Checks for BODs

5 Motion: to adjourn meeting at 9:16pm. Motioned by Stacy Johnston, Second by John DeBettignies. Motion passed: 13-0

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