
January 17 2019 minutes
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Call to Order (7:00 PM)
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Welcome & Introductions
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Regrets: Kathy Absent:
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Present: Lenn, Donna, Kate, Christy, Drew, Erin, Linda, Rockie (CRC)
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Information Updates / Announcements (7:05 PM)
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Retirement – Keith has submitted his resignation from the board.
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Lenn reviewed the League assets as of December, 2018 and updates from Board members on their activities since the last meeting, Dec. 5.
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VP Donna will look into the possibility getting funding for sports equipment at Boks Sports, Jump Start and Edmonton Minor Hockey Association.
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Old Business
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MOTION by Christy that the League purchase a snow blower for under $1000 within the next two weeks. Seconded by Erin. All in favour. CARRIED
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Board Goal Planning
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Rocky facilitated a workshop that continues the Board’s goal planning process. His presentation included a review and reworking of the League’s vision, and starting the process for a Mission and Values statement.
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All agreed that the goal-planning exercise continue at the next Board meeting.
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Next Meeting Date: Wed. February 6, 2019
Goal Planning Session 7 - 9 PM
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Adjournment (9:00 PM)