Minutes Fall Meeting – Wednesday September 19, 2012 – Arena 7:30

1. Call Meeting to Order: 7:45 2. Attendance & Introductions Foxwarren: Scott Wotton, Jason Smith, Mark Wotton, Jacki Barteaux, David Barteaux St Lazare: Melinda Haney, Zeta Mowbray Minnedosa: Craig Cameron, Barry Good Virden: Craig Fave : Sherry Beyak Rapid City: Ben Bayes, Daren Stanick Dauphin: Dale Guttman Russell: Tim Kiliwnik Elkhorn: Dennis Kyle McCreary: Lee Dunning Ste Rose: Dean Gamache, Darcy Archambault Erickson//Sandy Lake: Kevin Bachewich, Craig Atkinson Tri- town: Trevor Veitch, Kent Wareham Hamiota: Duane Kent GrandPlains: Mauree Storey Brandon: Don Wilson : Neil Carson, Dave Barnesky Shoal Lake: Jeff Maddess, Roz Maddess, Danielle Lanouette Neepawa: Scott Gibson, Jim Krzyzaniak Birtle: Steve Desjardins, Alvin Rutchka, Mike Smart, Deone Oertel 3. Asked non-members to be excused while members went through the intension list from non-members. All non members were accepted with 2 motions being added to agenda. 4. Additions or Amendments to the Agenda: 2 motions came out of the members only meeting a)Motion by Craig (E/O/S) that a maximum of 2 overage players may play from approved rosters per game. Scott (Npwa) seconded. Passed b)Motion by Mark (Fox) that 2 refs are required for all Novice, Atom and Pee level games. Steve (Birtle) seconded. Passed -business arising from Minutes moved by Steve (Birtle) seconded by Zeta (St Lazare) AIF 5. Financial Report- Scott Wotton Moved by Steve (Birtle) seconded by Craig (Strath) AIF The operating and investment accounts for the Parkissimo Hockey League will be held at the vanguard Credit Union for the 2012-2013 season. Signing authority on this account will be Scott Wotton, Shari Parkinson and Melanie D Wotton. Any 2 of the 3 may sign. Moved by Duane (Hamiota) seconded by Barry ( Minnedosa) AIF 6. Statistician- Greg & Ryan Nesbitt Games sheets are asked to be filled out completely, correctly and in a timely manner. 7. Old Business a) Motion by Scott (Fox) seconded by Mark (Fox) that teams will play a single game head to head playoff to to determine standing in the case of a tie. AIF b) Motion by Steve (Birtle) seconded by Barry (Minnedosa) to change in the Constitution under Playoff section 6 to read A: the team with the most wins in the league competition B: the team with the better win/loss record between the two teams C: the team with the better goals for and against between the two teams D: head to head single playoff game. AIF c) Motion by Craig (Strath) seconded by Dennis (Elkhorn) to raise non-member fee to $100 per team. AIF d) Motion by Craig (EOS) seconded by Scott (Neepawa) that host team be allotted $1000 to schedule league or contract a scheduler. AIF e) Motion by Craig (Strath) seconded by Mark (Fox) that Moosomin pay $500 fines and $100 non member fee to participate in Parkissimo for 2012/2013 season. AIF 8. New Business a) League information: All comments and concerns are to be made to: David Barteaux at [email protected] 204-847-2328 or 204-821-5110 Home ice times to be in by October 1/12 to Foxwarren Minor Hockey at above email.

Contact info sheets to be submitted to Nesbitts at 204-759- 2521 no later than October 1/12

b) League Start and End Dates November 1/12-February 8/13 End of Makeup week February 15/13 c) League Teams and Divisions Midget: Brandon, Minnedosa, St Lazare, Carberry, Ste Rose, Tri Town, Neepawa, Virden all expressed intensions.

Bantam: Dauphin1, Dauphin 2, Ste Rose, Brandon, Foxwarren, Minnedosa, Russell. 18 games modified Home & Away

Pee Wee: Brandon Shoal Lake/Rossburn Minnedosa Elkhorn Neepawa Tri Town McCreary Grand Plains Dauphin Foxwarren Ste Rose Winnipegosis ?? Russell ?? +++15-20 games, unsure until all teams have confirmed

Atom: 14 games Dauphin 1 OES Elkhorn Dauphin 2 Minnedosa Virden Winnipegosis Neepawa 1 Hamiota/Strath Ste Rose Neepawa 2 Shoal Lake/Ross McCreary Rapid City Russell Tri Town Foxwarren/Birtle

Novice: 12 games Dauphin 1 Strath Foxwarren Dauphin 2 Hamiota St Lazare Dauphin 3 Shoal Lake Virden Winnipegosis Minnedosa Russell Ste Rose OES Birtle McCreary Tri Town Elkhorn 1 Neepawa 1 Elkhorn 2 Neepawa 2

Squirts: Foxwarren, Birtle, St Lazare, Rossburn, OES, Neepawa 1, Neepawa 2, Grand Plains, Minnedosa, Strath/SL, Virden, Ste Rose, Russell, Hamiota, Elkhorn, Tri Town, McCreary

??Dauphin, Winnipegosis, Rapid City PARKISSIMO TOURNEY – FEBRUARY 1-3/13 FOXWARREN d) Dates to remember: POE February 1-3/13 e) Next Meeting April 10/13 Foxwarren at 7:30 f) Craig (OES) made motion to adjourn seconded by Scott (Fox) AIF