NCIHRA
Referee meeting, Thurs. Sept 18. NoCo Ice Arena, 7PM.
Attendees:
Marshall Flug, Eric Sunness,
Just McLarnon, Dan VanArsdall,
Tom Becker, Nate Williams, Mark Gembarowski
1) Review
of Board member positions, bylaws
-
distributed bylaws to all
- discuss
about fixing bylaws or board positions to correct Treasurer situation.
In the end we decided to list positions/person on website
- President
- Marshall
- Vice
President - Mark
- Treasurer
- Marshall
- Secretary
- Dan (duties are to take meeting minutes.
Need to add this to bylaws)
Other board
members
- Tom
-
- John Yunker (webmaster)
- Justin
Rink
Supervisors, as appointed by State Supervisor
- Greeley -
Paul Bray
- NoCo & EPIC - Dan Van Arsdall
2) make
sure we get responsibilities for secretary listed in Bylaws - Dan
3)
Fees/Dues
- change
"tax" on paychecks from 2% to 3%
- leave
scheduler payment at $100 base pay per month (Oct- Mar) and 3% of game fees
- leave
Treasurer at 3% of game fees
- change mentor/evaluator
pay from $15 per game to $20
- Current
funding for organization
- yearly dues, collected at seminar or from first paycheck if
attended seminar elsewhere and not paid CIHRA dues
- game fees acutal + 5% billed to
organizations
- now take 3% from paychecks as "tax"
where
that 8% goes
- 3%
treasurer
- 3%
scheduler
- 2%
leftover - mentoring/evaluations, postage for checks, operating expenses
4) We
are encouraging experienced Adult referees in association to do 2 mentor/eval games in 1st half of season, and 2 in second half
5) Open
discussion about one referee association in
6)
Discussion about schedulers. Decided to go back to bylaw provision and
have referee as scheduler.
-
- Mark to
cover scheduling for October. Justin to provide backup once the schedule
is posted, since Mark will be out of town a lot that month.
7) Future
Board meetings. Oct 16 and Dec 18, 2008. time
and place TBD.
Respectfully Submitted
Mark Gembarowski
(outgoing secretary)