PMHA Annual General Meeting
Date: March 30, 2016
Time: 7:00pm
Location: Petrolia Lions Hall
Chair:
Bryan Boyle
Minutes:
Marcia Stinson-Charlton
Number in Attendance: 57
Minutes
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Welcome
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Approval of Agenda - motion to accept, Greg Shortt, second; Lisa
Friesen - CARRIED
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Introduce Current Board of Directors - Bryan Boyle
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Approval of 2015 Minutes motion to accept, Lisa Friesen, Second;
Melissa Harris - CARRIED
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Approval of Treasurer’s Report , motion to accept - Carrie Bulgin,
Second; Kevin Shaw - CARRIED
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Mr. Hockey Presentation - Nick Salaris presented to Brian Hoven
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Mrs. Hockey Presentation - Nick Salaris presented to Charlotte Boyd
8.
Elections -
a.
Scrutneers Dale Druiett, Ken Dwinnell - motion to accept Scott Watson,
Second; Brian Hoven - Carried
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Topics of Discussion/New Business
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report on concussion protocol
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reorganize pre-novice kids
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encourage JR C's to relocate to ptown
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re-evaluate "AP" process
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review timing of directors at AGM
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Assess effective fundraising for PMHA
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Avoid late night games in other Shamrock centers
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Consider goalie clinics for PMHA
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Evaluate coaches committee
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review timing (August) of tryouts
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Resolutions - 7.2 addition, motion by Tammy Maniuk, second by, Lisa
Friesen - vote - 14 for, 1 against - passed- CARRIED
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Motion of advocacy committee- Tammy Maniuk, Second; Kevin Shaw
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vote - defeated
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Introduce New Directors- Max Boyd, Kelly Currie, Don Harding,
Melissa Harris, Mike Hoven, Susanne Marks, Lisa Policicchio, Brenda
Wilson
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Membership Rebate Draws
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Brent Morrison
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Kevin Shaw
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Greg Shortt
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Nick Salaris
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Kevin Grover
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Adjournment motion to adjourn; Jason
Reidhead, Second; Jeff Hackett CARRIED -
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Meeting adjourned at 9:10 pm