2019 ANNUAL MEETING MINUTES - SportsEngine
2019 ANNUAL MEETING MINUTESDate time 6/20/2019 7:10 PM Meeting called to order by Glenn Hefferan, PresidentGeneral Meeting Adjourned (motion from Gene Palecco and Jay Finnigan) 10:00 pmMinutes respectfully submitted by Maureen Thompson Siegel, AAHA SecretaryIn AttendancePlease refer to list attached for attendees and voting eligibility.Voting EligibilityTotal Number of Voting Directors: 71Quorum: 22Total Number of Voting Directors in Attendance: 52Total Number of Directors Emeritus: 0 (T. Koester included in Voting Director count)Majority vote: 272/3 vote: 35Opening CommentsGlenn Hefferan, AAHA President, started the meeting with a moment of silence in the memory of those thatpassed since our last meeting.All annual appointee reports, VP reports, new business items and the meeting agenda were distributedelectronically in advance of the meeting.Approval of MinutesThe minutes from the Winter 2019 meeting were presented. They were distributed electronically via email tothe directors in January prior to this meeting. The minutes had no amendments. A motion to approve theminutes was made by Jay Finnigan, seconded by Gene Palecco.Approval of the minutes of the Winter 2019 meeting passed unanimously.Treasurer’s ReportAAHA Treasurer, Nancy Hughes, presented the annual report. It was distributed prior to the meeting with allother reports. Motion to accept the budget motion from Tyler Loftus and John Geverd. Budget passedunanimously.ooNancy is retiring from the board and will assist in the transition.Motion by Jay Finnigan and seconded by Bill Fox to authorize Secretary to prepare a resolution to
designate all signatories and to update the business address for the AAHA upon her retirement – Thismotion was passed unanimously.President’s ReportAAHA President, Glenn Hefferan, presented his annual report to the membership. It included the following: Announcement of a bad faith complaint filed with USA Hockeyo Tipping pointo Review of financial transactions – special committee – Pete Rothman –o Due to unanswered questions by a party other than Glenn, it was deemed appropriate by theExecutive Committee to commence a forensic audit – Mr. Neiero Glenn advised USAH that we have commenced the auditConflict of Interest complaint – addressed by USAHo COI reports were not done in 18-19 waiting for USAH – overwhelmed on bylaw updatesAll board members must register with USAH, be screened, SafeSport and COISafeSport ChangesCongratulations to the teams that participated in the USA Hockey National TournamentSolicitation for Committee Members – see form attached to these minutesRules and regulations sub-committee to be formed to review our documentsExecutive Vice President’s ReportExecutive Vice President Ray Ferry - no report.Vice President ReportsAnnual reports from the Vice Presidents were distributed electronically prior to the meeting.USA Hockey Director ReportsAnnual reports from the USA Hockey Directors were distributed electronically prior to the meeting.USA Hockey Appointee ReportsAnnual reports from the USA Hockey Appointees were distributed electronically prior to the meeting. Referee in Chief – Jim Doyleo 2,152 officialso Seminars start 6/1/19o 15 years old is the mean age of a refereeo Seminars moving to weeknights in June, July, August for Level 3Disabled Hockey – Alex DePalmao AAHA is hosting the Special Hockey Festival at the Ice Vault on November 8-10. Sponsorshipopportunities will be available shortly.o AAHA is also hosting the USA Hockey Disabled Hockey Workshop on September 27-29 inAllentown, PA . Registration to open soon.o NJ Warrior team is coming together. Had their first practice. They are still looking for players.Registrar – Tony Montagna – included in packagePage 2
AAHA Appointee ReportsAnnual reports from the AAHA Appointees were distributed electronically prior to the meeting. Kelly DiNorcia – Parent Engagement Project and Diversity, Equity and Inclusiono New Jersey Devils hosted two events in March with Kim Davis from the NHL. The events wereattended by members of our community and highlighted the complexities of diversity aninclusion that surround the sport.o Kelly and Donna Guariglia also attended an NHL Diversity meeting in Las Vegas during the NHLawards – sports make social changeUSA Hockey ReportsKatie Holmgren – Program Services Katie explained some of the restructuring happening at the National office that will better able them tosupport the local infrastructureShe has opportunities to sponsor participants to NARCERichard Hansen – ADM Regional Manager Works with Maureen Thompson-Siegel to support the growth of the American Development ModelHe is available to visit rinks for clinics, meetings, etc. Contact Rich or Maureen for more information.Election of Officers and USA Hockey DirectorsThe following list represents the positions that are up for election at the 2019 AAHA Annual meeting. MaureenThompson-Siegel, as Nominating Chairman, herewith put forth the election slate. Those positions withoutopponents were approved by acclamation. The Vice President of Rinks position had a Challenger. A secret ballotwas distributed and the incumbent won the election with a majority vote. Congratulations to all Officers.POSITIONVice President – AdultVice President – High SchoolsVice President – RinksChair/co-Chair of the BoardINCUMBENTPat FerrillJohn GravesJake GeverdTom KoesterUSA Hockey Director IIIUSA Hockey Director IVFrank McGadyGene PaleccoCHALLENGERKen AndersonAnnual Awards and ScholarshipsAnnual Award Winners are as follows: Coach of the Year – Youth: Gil Schaffer Coach of the Year – Girls/Women: Paul Bardell Bob O’Connor Award for Coaching Education: John Hyland Volunteer of the Year: Anthony D’Anna Referee of the Year: Reynold Fauci New Leader Award: Kevin Fox AAHA Hall of Fame: Bill FoxAnnual Scholarships are as follows:Page 3
Lou Manzione Scholarship Awardo Pennsylvania – Dillon Adamsono New Jersey – Dylan HaarDaniel Triano Memorial Scholarship Awardo Jason SchneidermanDisabled Hockey Scholarship Awardo New Jersey Wounded Warrior ProgramTryout Dates and AAHA Event Dates Tryout dates were presented for review and discussion. Modifications were made and approvedunanimously. The final dates are attached to these minutes and will be posted to the AAHA website.AAHA Event dates were circulated for informational purposes. The RFP for the events has been sent out.Host sites will be announced by mid-July and posted to our website.Old BusinessProposal Number 2019-WM-05 – Rules and Regulations - Tryoutso Contracting – hold for amendments from USA Hockey National office and discussion with AAHAExecutive Committeeo Presented by Glenn Hefferano Motion to table – Jim Mackey and Jay Finnigano Proposal is tabled Proposal Number 2019-WM-07 – Rules and Regulations – Tier II Contractingo Remove tables for Tiering Headcounts and replace with USAH Hockey provided tableso Presented by Glenn Hefferano Motion to table – Dave Jackson and Maureen Thompson-Siegelo Proposal is tabled New Business Glenn Hefferan presented a new proposal for the establishment of a “Hearing and Appeals” panel. Thepurpose of this proposal is to create a panel of 15 to 20 individuals who are trained in the process ofconducting appropriate hearings and appeals, and the nuances of USA Hockey’s Bylaw 10 and theAffiliate hearings and appeals rules.The creation of this trained panel, will allow for a broader group of individuals to serve in Disciplinaryand Administrative Hearings, thereby improving the quality, efficiency and consistency of our hearingsand appeals process.These individuals can also serve as a resource for all Clubs that are managing an internal disciplinaryhearing.The Affiliate will request applications from its membership. A small working group will review theapplicants, seek to create a diverse panel in both work and hockey experience, education, race andgender. USA Hockey has developed a new volunteer position entitled, “Player Safety Coordinator.” Informationon this position was distributed at the meeting. AAHA will be appointing a person to this position forthe upcoming season.Page 4
Newly proposed Rules and Regulations and/or Bylaw revisions were distributed electronically prior tothis meeting and are attached herein. The summary is as follows: Proposal Number 2019 AM-01 – Rules and Regulations - Tier I Qualifying Tournamento Presented by Jim Hunto Motion to discuss – John Geverd and Tyler Loftus Tournament committee to establish eligibility for advancement Jim Hunt not present to review the detailso Motion to table – Bill Fox and Frank McGadyo Proposal is tabledProposal Number 2019-AM-02 – New Bylaw – Commissioner of Independent Teamso Presented by Colleen Marinario Motion to discuss – Gene Palecco and Maureen Thompson-Siegel Establish a position of Commissioner for Independent teams for supervision of conduct,behavior, etc. of independent teams. Friendly amendment to add in AAHA in (b) and (d) before Board of Directors andExecutive Committee respectively.o Motion to approve as amended – Gene Ross and Frank McGadyo Proposal is approved as amendedProposal Number 2019-AM-03 – Rules and Regulations - Equitable Pay for Officialso Presented by Chelsea Ward McIntosho Motion to discuss –Maureen Thompson-Siegel and Jay Finnigan No pay discrepancy based on gendero Motion to approve – John Graves and Frank McGadyo Proposal is approvedProposal Number 2019-AM-04 – Rules and Regulations – Membership and Registrationo Presented by Pete Rothmano Motion to discuss – John Geverd and Tyler Loftus All teams of an organization must be exclusively registered with USA Hockey Pete Rothman not present to review the detailso Motion to table – Bill Fox and Gene Paleccoo Proposal is tabledProposal Number 2019-AM-05 – Rules and Regulations – Automatic Earning of Tier I Statuso Presented by Pete Rothmano Motion to discuss – Maureen Thompson-Siegel and Tyler Loftus Teams not approved for Tier I status cannot regain that status if they advance toNational tournamento Motion to approve – Bill Fox and Gene Paleccoo Proposal is defeatedProposal Number 2019-AM-06 – Rules and Regulations – Team Commitmentso Presented by John Graveso Motion to discuss –Maureen Thompson-Siegel and Gene Palecco Removal of the words, “independent travel teams” from the list of exceptions – playeragrees to play exclusively for the club . . .o Motion to approve – Jake Geverd and Ray Ferryo Proposal is approvedProposal Number 2019-BL-01 – Bylaws – Housekeepingo Presented by Glenn Hefferano Motion to discuss –Bill Fox and Gene Palecco Includes only those changes in the single summary page. It does not include all of thechanges circulated prior to the meeting.o Motion to approve – Bill Fox and Ray Ferry Page 5
o Proposal is approved Proposal Number 2019-BL-02 – Bylaws – Zone Director Election Date Changeo Presented by Glenn Hefferano Motion to discuss –Bill Fox and Gene Palecco To better align the Zone Director election dates and terms with the AAHA annualmeeting dateso Motion to approve – Gene Palecco and Ray Ferryo Proposal is approved Bylaws – Other Housekeeping changeso Update Officer Election yearso Correct any typos Rules and Regulations – Other Housekeeping changeso Update tryout dates and move table to end of documento Update player counts to reflect USA Hockey registration numbers and move to end of documento Correct any typosNext MeetingThe AAHA Winter meeting is scheduled for Thursday, January 23, 2020.Page 6
RULE PROPOSALS AM-01 – Tier I - Tournament CommitteeAM-02 – Adding Commissioner of Independent TeamsAM-03 – Officials PaymentsAM-04 – USA Hockey MembershipAM-05 – Automatic Earning of Tier I StatusAM-06 – Team CommitmentsAM-BL01 – Bylaw HousekeepingAM-BL02 – Zone Director Election Date Changes
RESET FORMSAVE FORMPRINT FORMATLANTIC AMATEUR HOCKEY ASSOCIATION, INC.2019 ANNUAL MEETING: BOARD OF DIRECTORSMEETING AAHA Rules & Regulations Proposal2019AM- PROPOSAL NUMBER :TITLE OF PROPOSAL:SUBMIT FORMTABLED - 6-20-19!Tier 1 qualifyinQ tournamentRules and RegulationsMAIN HEADING:RULE / REGULATION:Article VI: Teams, Clubs and OrganizationsBY-LAW:-------- --------------,8-(5-)Reference (subsection): .1Paragraph I Page no(s): a ) I P 2 2--,.-,--- ---- ---------- CURRENT WORDING: (please paste current language)NoneThe Tournament Committeeshall determine the eligibility and seeding for the Tier I AAA.SPECIFIC WORDING OF PROPOSAL: (New wording in BOLD and deletions in sutl)(SX.!:fROIJGH)The Tournament Committeeshall determine the eligibility and seeding for the Tier I AAATournament in accordance with prevailing policies and (delete) may (add) shall appointa comoetition committee (add) to include 1 representative from each eliqible classification to 1iINTENTION OF PROPOSAL:To provide fair and equitable representation to the committeeAUTHOR/SUBMITTER: 'Jim HuntAFFILIATION:CITY : Wayne:: . ::IJersey H · mn en.WORK PHONE:2019 214011STATE: NJCELL PHONE:fEMAIL: laahahunt@aol.comSUBMISSION DATE TO AAHA: 15/6 /19I INSTRUCTIONSZIP: 07470IPlease TYPE all request information. (Please use another sheet if the current orproposed language does not fit in the space provided on the form)When typing the "Specific Wording of Proposal", bold new wording and strike throughdeletions.Use one form per proposal. Please reproduce this form as needed.Receipt of submission to the AAHA SECRETARY on or before Ma 15 2019 via email br,clicking SUBMIT FORM above or email to mthompson-s,egel@aa ahockey.org. You wi Ireceive receipt confirmation via email. Submls.ion dJ dllnP It- :nrtc y ntorced Date Received:Late Submission: noFOR AAHA USE ONLYI
AM-01Current Wording:The Tournament Committee shall determine the eligibility and seeding for the Tier I AAA Tournament inaccordance with prevailing policies and may appoint a competition committee to assist in determiningeligibility and seeding for the annual Affiliate tournament.Specific Wording of Proposal:The Tournament Committee shall determine the eligibility and seeding for the ner I AAATournament in accordance with prevailing policies and may shall appoint a competitioncommittee to include 1 representative from each eligible classification to assist in determiningeligibility and seedihg for the annual Affiliate tournament
SAVE FORMRESET FORMPRINT FORMSUBMIT FORMATLANTIC AMATEUR HOCKEY ASSOCIATION, INC.2019 ANNUAL MEETING: BOARD OF DIRECTORSMEETING AAHA Rules & Regulations Proposal2019 AM - 02PROPOSAL NUMBER:APPROVED AS AMENDED 6-20-19AddinQ Commissioner of Independent TeamsBylawsTITLE OF PROPOSAL:MAIN HEADING:RULE / REGULATION:BY-LAW:None8. Governance of AAH AReference (subsection): E. Off icers Powers and DutiesL----- --- ----------------'Paragraph I Page no (s): 4. Appointed Off icersCURRENT WORDING: (please paste current language)None - Add new section 4 of Appo inted Officers with job descr ipt ion of titleSPECIFIC WORDING OF PROPOSAL: (New wording in BOLD and deletions in SUUK- :r:-H GH)l'he Commissioner(s) of Independent Teams shall:a.Be responsible for all matters pcrtajning to conduct, deportment and behavior of i ·INTENTION OF PROPOSAL:To make independent teams on the same playing field as teams that are supervised by theleague in which they participate; to make sure that USA H ockey rules and suspensions areupheldAUTHOR/SUBM ITTER: !colleen MarinariAFFILIATION:; . I V HL Presi dentDCITY: Spring CityWORK .PHONE:EMAIL: lhocky@erols.comI ZIP: 19475STATE: PACELL PHONE: 1(61 O) 213-9978SUBMISSION DATE TO AAHA: IS/7/2019INSTRUCTIONSIPlease TYPE all request information. (Please use another sheet if the current orproposed language does not fft in the space provided on the form)bold new wording and strike throughdeletions.Use one form per proposal. Please reproduce this form as needed .Receipt of submission to the AAHA SECRETARY on or before Ma 15 2019 via email bclicking SUBMIT FORM above or email to mthompson-s,egel@aa ahockey.org. You wi(IIreceive receipt confirmation via emall. Submission o aollne 1s c.tncUy on ·or'- d When typing the "Specific Word ing of Proposal", Date Received:Late Submission: noFOR AAHA USE ONLY I
AM-02Current Wording:None - Add new section 4 of Appointed Officers with job description of titleSpecific Wording of Proposal:The Commissioner(s) of Independent Teams shall:a.Be responsible for all matters pertaining to conduct, deportment and behavior of itsofficials, coaches, parents and players;b.Determine the necessary disciplinary action to be invoked as outlined and prescribedby USA Hockey Playing Rules and the Bylaws and Constitution of the AAHA and issuingnotice(s) of such decisions to the Board of Directors and to the respective parties;AAof forfeited games as required or suggested by theBe responsible for the declarationHAc.By-laws;d.Perform such additional duties as may be assigned the Executive Committee or Boardof Directors.AAHAe. Be empowered to issue supplemental discipline for actions that are detrimental to thesport of youth hockey, an official, an opponent, a coach or a spectatorf. Shall be appointed yearly by the President of the AAHA and ratified by the Board ofAAHA. This position will not be on the AAHA Executive Committee and will not havevoting rights.
RESET FORMSAVE FORMPRINT FORMATLANTIC AMATEUR HOCKEY ASSOCIATION, INC.2019 ANNUAL MEETING: BOARD OF DIRECTORSMEETING AAHA Rules & Regulations Proposal2019AM- PROPOSAL NUMBER:TITLE OF PROPOSAL:MAIN HEADING:RULE / REGULATION:BY-LAW:SUBMIT FORMAPPROVED 6-20-19jEquitable Pay for OfficialsRules and RegulationsArticle IX: TournamentsNoneReference (subsection): Section J: Tournament OfficialsParagraph I Page no(s): Pages 38-39CURRENT WORDING: (please paste current language)L.---------.-----------------'1. Referee Systems Recognized. An approved USA Hockey system (two or three man) ofofficiating will be used subject to the approval of the Referee-In-Chief and the Tournament.SPECIFIC WORDING OF PROPOSAL: (New wording in BOLO and deletions in S R.IKE. T.UR-OUGW)1. Referee Systems Recognized. An approved USA Hockey system (two or three man) ofofficiating will be used subject to the approval of the Referee-In-Chief and the TournamentChairman Assignment.2. Referee Assianments. All officials will be assioned by USA Hockey Referee-In-Chief or hi INTENTION OF PROPOSAL:There should not be pay discrepancies for officials based on the gender of the official or basedon the gender of the players. This should be made explicit in the rules and regulationspertaining to AAHA-sanctioned games, particularly the Atlantic District Tournament.AUTHOR/SUBMITIER: lchelsea Ward McIntoshAFFILIATION:CITY: Mount HollyWORK PHONE:IMHA Official and women's coordinatorCELL PHONE:j(603) 930-6712EMAIL: lchelsea.ward18@gmail.comSUBMISSION DATE TO AAHA:IS/19/2019I ZIP: 08060STATE: NJINSTRUCTIONSIPlease TYPE all request information. (Please use another sheet if the current orproposed language does not fit in the space provided on the form)When typing the uSpecific Wording of Proposal". bold new wording and strike throughdeletions.Use one form per proposal. Please reproduce this form as needed.Receipt of submission to the AAHA SECRETARY on or before Ma 15 2019via email bclicking SUBMIT FORM above or email to mthompson-s,egel@aa ahockey.org. You wi rilreceive receipt confirmation v,a email. Subm1ssl.m J adlln 1s slncti} enforced Date Received:Late Submission: noFOR AAHA USE ONLYI
AM-03Current Wording:l. Referee Systems Recognized. An approved USA Hockey system (two or three man) of officiating willbe used subject to the approval of the Referee-In-Chief and the Tournament Chairman Assignment.2. Referee Assignments. All officials will be assigned by USA Hockey Referee-In-Chief or his appointee, inconjunction with the Tournament Director.3. Decisions Final. The decision of the Tournament Director will be final.4. Referees Not Eligible Neither the Referee-In-Chief nor his appointee can officiate in any games.Specific Wording of Proposal:1.2Referee Systems Recognized. An approved USA Hockey system (two or three man) of officiatingwill be used subject to the approval of the Referee-In-Chief and the Tournament ChairmanAssignmentReferee Assignments. All officials will be assigned by USA Hockey Referee-In-Chief or his appointee,Jn conjunction with the Tournament Director.3. Decisions Final. The decision of the Tournament Director wl11 be final.4.Referees Not Eligible. Neither the Referee-In-Chief nor his appointee can officiate in any gamesS. Referee Payments. Equitable payments will be provided to officials based on game's age level, tier,and referee system and regardless of game's or official's gender.
ATLANTIC AMATEUR HOCKEY ASSOCIATION, INC.2019 ANNUAL MEETING: BOARD OF DIRECTORSMEETING AAHA Rules & Regulations ProposalPROPOSAL NUMBER:2019AM- 04TABLED - 6-20-19TITLE OF PROPOSAL:Team RegistrationMAIN HEADING: MEMBERSHIP AND REGISTRATIONRULE / REGULATION:Article IBY-LAW:Reference (subsection):(B)Paragraph/ Page no(s}:(8) Page 6CURRENT WORDING: (please paste current language) All teams of an organization/association must beexclusively registeced only with USA Hockey and the Atlantic Amateur Hockey Association (Policy for 2014-15).SPECIFIC WORDING OF PROPOSAL: (New wording in BOLD and deletions in STRJKETHROUGH)All teams of an organization/association must be exclusively registered only with USA Hockey and the AtlanticAmateur Hockey Association (Policy for 2014-15) and registered in the name of the organization/association.AJJ teams are required to compete under the name of the organization/association.INTENTION OF PROPOSAL:To avoid teams outside the respective organization to register under theorganization, but to use a different team name when competing.AUTHOR/SUBMITIER:Pete RothmanAFFILIATION:AAHACITY:MalvernSTATE:PAZIP: 19355EMAJL:pete@rothmancpa.comSUBMISSION DATE TO AAHA:INSTRUCTIONSproposed language does not fit in the space provided on the form)When typing the "Specific Wording of Proposal", bold new wording and strike throughdeletions.al. Please re roduce this fonn as needed.! Use one form r roReceipt of submission to the AAHA SECRETARY on or before Mav 15 2019 via email byclicking SUBMIT FORM above or email to mthompson-siegel@aahahockey.org. You willreceive receipt confirmation via email. Submission deadline is strictly enforced.!
ATLANTIC AMATEUR HOCKEY ASSOCIATION, INC.2019 ANNUAL MEETING: BOARD OF DIRECTORSMEETING AAHA Rules & Regulations ProposalPROPOSAL NUMBER:2019AM- 05DEFEATED - 6-20-19TITLE OF PROPOSAL:Automatic Earning of Tier 1 StatusMAIN HEADING:Annual Application for Tier 1 AAARULE / REGULATION:Article VIBY-LAW:Reference (subsection)(4)Paragraph / Page no(s)(j) Page 22CURRENT WORDING: (please paste current language} (j) Annual Application. All teams must re--epplyfor Tier I AAA designation each year. However, those teams earning a berth in the USA Hockey NationalTownament are presumptively designated Tier I AAA for the following year provided they otherwise meet theseTier I AAA requirements.SPECIFIC WORDING OF PROPOSAL: (New wording in BOLD and deletions in STRIKETHROUGH)(j) Annual Application. All teams must re-apply for Tier I AAA designation each year. Hewe,.er, th86e teamsearaieg aberthiBthe USA Heekey 1atieBal Te'tiTl'lft1B:eBt are preSblfflf)tively designated Tier r AA.A for thefellewieg yea pF0v-i.eed they etherwise meet these TierIA/'./\ Fet1Wffl.meets.INTENTION OF PROPOSAL: The Tiering Committee utilizes current team counts to determine thenumber of tier 1 AAA teams. If the committee recommends teams to meet the team limits, there will beno room for additional teams.AUTHOR/SUBMITIER:Pete RothmanAFFILIATION:AAHACITY:MalvernSTATE:PAWORK PHONE:CELL PHONE:610.721.4378ZIP: 19355EMAIL:pete@rothmancpa.com !INSTRUCTIONSPlease TYPE all request information. (Please use another sheet if the current orproposed language does not fit in the space provided on the form)When typing the "Specific Wording of Proposal". bold new wording and sp;jse throu9.!1deletions.Use one form per proposal. Please reproduce this form as needed.
RESET FORMSAVE FORMPRINT FOAMATLANTIC AMATEUR HOCKEY ASSOCIATION, INC.2019 ANNUAL MEETING: BOARD OF DIRECTORSMEETING AAHA Rules & Regulations Proposal2019 AM - 06PROPOSAL NUMBER:TITLE OF PROPOSAL:MAIN HEADING:RULE I REGULATION:BY-LAW:SUBMIT FORMAPPROVED - 6-20-19ITearn CommittmentsRules and RegulationsJArticle II: PlayersNoneReference (subsection): Pla y er El i gibi l ity---4 Paragraph / Page no(s): page 7 B ( 1)'--------,---------------------CURRENT WORDING: (please paste current language)(1) Team Commitments.(a) Youth: During the season, the player agrees to play ice hockey.SPECIFIC WORDING OF PROPOSAL: (New wording in BOLD and deletions in S-TRH E:::J:;. OOGW)1) Team Commitments.(a) During the season, the player agrees to play ice hockey exclusively for the club, with theexception that the player may participate in playing hockey for a scholastic team, recognizedhouse lea ue an Affiliate s onsored teams and iris la in on bo s teams in the same orINTENTION OF PROPOSAL:Clean up intent of the one club-one season ruteIf approved must clean up AAHA player movement form #7 to match verbiage as well as page1 O (Player Movement) D (f)AUTHOR/SUBMITTER: !John GravesAFFILIATION:CIT Y: West ChesterWORK PHONE:: :1M H. A V P,STATE: PACELL PHONE:IZIP:EMAIL: ligraves@iceline.infoSUBMISSION DATE TO AAHA:js/14/2019 INSTRUCTIONSPlease TYPE all request information. (Please use another sheet if the current orproposed language does not fit in the space provided on the form)When typing the "Specific Wording of Proposal'', bold new wording and strike throughdeletions.Use one form per proposal. Please reproduce this form as needed.Receipt of submission to the AAHA SECRETARY on or before Ma 15 2019 via email bclicking SUBMIT FORM above or email to mthompson-s,egel@aa ahockey.org. You wi(IIreceive receipt confirmation via email. Submi slon Jeadlh1c Is &trlclly "" or«'"e I Date Received:Late Submission: noFOR AAHA USE ONLYI
AM-06Current Wording:1) Team Commitments.(a) Youth: During the season, the player agrees to play ice hockey exclusively for the club, with theexception that the player may participate in playing hockey for his scholastic, Non-tournament teams,independent travel teams, recognized house league, any affiliate sponsored teams, and girls playing onboy's teams in another organization.Specific Wording of Proposal:1) Team Commitments.(a) During the season, the player agrees to play ice hocl ey exclusively for the club, with theexception that the player may participate in playing hockey for a scholastic, non tournamentteam, independent tra ,el teams, recognized house league, any Affiliate sponsored teams andgirls playing on boys teams in the same or another organization
RESET FORMSAVE FORMPRINT FORMSUBMIT FORMATLANTIC AMATEUR HOCKEY ASSOCIATION, INC.2019 ANNUAL MEETING: BOARD OF DIRECTORSMEETING AAHA Rules & Regulations Proposal2019 AM - BL-01PROPOSAL NUMBER:TITLE OF PROPOSAL:!Housekeepin BylawsMAIN HEADING:RULE/ REGULATION:BY-LAW:APPROVED 6-20-19NoneNone----------------- -- ,.:bsen)ceeRef ren (suctioII se cti onsPa ragraph/ Page no(s): 1L-------,- ----,-------------------'CURRENT WORDING: (please paste current language)Attached is a summary of the housekeeping changes based upon the review of our Bylaws bythe firm Genova Burns.SPECIFIC WORDING OF PROPOSAL: (New wording in BOLO and deletions in SJ.'-IUKE t:fROUGH)INTENTION OF PROPOSAL:To address inconsistencies within the document.AUTHOR/SUBMITTER: !Glenn HefferanAFFILIATION:CITY:WORK .PHONE:EMAIL:I: :IAAHASUBMISSION DATE TO AAHA:lI ZIP:STATE: DECELL PHONE:!INSTRUCTIONSIIPlease TYPE all request information. (Please use another sheet if the current orproposed language does not fit in the space provided on the form) When typing the "Specific Wording of Proposal", bold new wording and strike throughdeletions.Use one form per proposal. Please reproduce this form as needed .Receipt of submission to the AAHA SECRETARY on or before Ma 15 2019 via email bclicking SUBMIT FORM above or email to mthompson-s1egel@aa ahockey.org. You wi(IIreceive receipt confirmation via email. Submls on duadllnc. stnc ly nforced. Date Received:Late Submission: noFOR AAHA USE ONLYI
BYLAW HOUSEKEEPING –ENTIRE DOCUMENT:a. Replace “his/her” with “his or her”.b. Capitalize and or remove capitalization where appropriatec. The entire document references “Board” in several locations. Amend whereappropriate to indicate “Board of Directors”.d. Amend to correct the appropriate use of the word “a” and or “an”.PAGE 5 –CURRENT2. NAME OF THE CORPORATIONThe official name of the corporation shall be “The Atlantic Amateur Hockey Association,Inc”, (A New Jersey Non-Profit Corporation) hereinafter referred to as the “AAHA” or the“Affiliate”.NEWThe official name of the corporation shall be “Mid Atlantic Amateur Hockey Association,”dba The Atlantic Amateur Hockey Association, Inc. (A New Jersey Non-ProfitCorporation) hereinafter referred to as the “AAHA” or the “Affiliate”.-----------------------5. PURPOSE AND OBJECTIVESB. Equal Opportunity - (Capitalize Letter “T” in first word “The) “The AAHA shall provide ”PAGE 6 – B.USA Hockey Preeminence - Third sentence, make “decision” to read “decisions”Page 7 – B.Voting Rights of Members (1) Individual Participant MembersAdd the word “Club” prior to “Delegate” (4th sentence)Page 9 – Terms of Office(4) “ or cumulative years as President of the Association. “DELETE “Association” and amend to read “AAHA”.E. Officers’ Powers and Duties – (ii) Delete the extra “(ii)Page 18 – D. Method of Voting –Section (1) (e) – Spelling Correct spelling to “temporary” and “emergency” and add the word “the”before “President”.Page 23 – 18 Resolution of Disputes, Arbitration and Suspensions – Section A (2)Se
The following list represents the positions that are up for election at the 2019 AAHA Annual meeting. Maureen Thompson-Siegel, as Nominating Chairman, herewith put forth the election slate. Those positions without opponents were approved by acclamation. The Vice President of Rinks position had a Challenger. A secret ballot
Warm-Up Task 3 minutes 5 minutes Game Procedures Review 5 minutes 5 minutes Research and Argument Building 5 minutes 15 minutes Round 1 (eight contenders) 15 minutes 25 minutes Round 2 (four contenders) 10 minutes 20 minutes Round 3 (two contenders) 7 minutes 15 minutes Reflection and Assessment 5 minutes 5 minutes Total 50 minutes 90 minutes
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Highland Elementary School 10:20 11:00 45 minutes Science/Social 50 inutes 12:25 Science/Social 50 minutes Science/Social 10:15 Third Grade Science/Social Lunch/Recess 154 minutes 155 minutes 70 minutes Lunch/Recess 60 minutes 45 minutes 100 minutes 11:25 30 minutes 45 minutes 2:20 Master Schedule – Reading/Writing 8:50 – 9:50 Reading .
Grade K 120 minutes Grade 1 120 minutes Grade 2 120 minutes Grades 3-6 90 minutes Grades 3-6 120 minutes Grades 3-6 60 minutes MCGRAW-HILL WONDERS. . 5 Minutes Grammar 15 Minutes Research and Inquiry SMALL GROUPS 35 Minutes ELL:Approaching Level: 15 Minutes 10
2 Minutes SAN ANTONIO 72 Minutes ABIA 6 Minutes HWY 183 5 Minutes HOUSTON 2 Hours 22 Minutes SH-130 9 Minutes IH-35 5 Minutes DALLAS 3 Hours 6 Minutes MOPAC 10 Minutes PHASE TWO E PO PLEASE CONTACT Mark Emerick Senior Vice President 512.499.4934 mark.emerick@cbre.com John Barksdale Senior Vice President 512.499.4976 john.barksdale@cbre.com Ace .
City Council Work Session Meeting Minutes for April 16, 2020 6.c . City Council Meeting Minutes for May 18, 2020 The minutes of the City Council meeting are enclosed for review. Please note, the minutes for March 16, 2020 meeting were delayed due to technical audio issues during this first meeting utilizing virtual meeting technology.
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