Board Meeting - MINUTES October 27Th – HNB Office Fredericton, NB
Board Meeting - MINUTES October 27th – HNB Office Fredericton, NB Present – Jacques Poitras, Dawn Shaw, Neil Jacobson, Moe Theriault, Mike Rutter, Daniel Roussel, Todd Williams, Scott MacKenzie, Phil Huckins, Todd Pye, Andy Williams, Anita Scott, Mike MacMullin, Luc Martin, Louis Gaudet, Nic Jansen (staff resource) Absent – Chris Green I. WELCOME Todd Pye welcomed everyone and called the meeting to order at 9:00 am. Todd asked for any additional agenda items. The following items were added to the agenda: - Senior Council election – Maurice Theriault - Female Provincial League – updates – Anita Scott Gaudet / MacKenzie Motion to approve agenda. Carried. II. APPROVAL OF PREVIOUS MINUTES Poitras / Martin Motion to approve August 11, 2019 meeting minutes. Carried. III. PRESIDENT REPORT Report submitted and included in e-binder IV. EXECUTIVE DIRECTOR REPORT Report submitted and included in e-binder V. COUNCIL / COMMISSION REPORTS Reports submitted and included in in e-binder VI. ROC REPORTS Reports submitted and included in e-binder. VII. FINANCE COMMITTEE Andy Williams provided the following updates. Committee held first conference call of the year mid-October. Continuing to look at the HNB building, and whether we should be looking at other options. With funding cuts from Hockey Canada, will need to take a close look at expenses. VIII. NEW BUSINESS A. Commission Annual Plans (Female, Elite Hockey, Junior, Development) Female Commission Annual Plan: MacMullin / Shaw Motion to approve Female Commission Annual Plan. Carried. Elite Hockey Annual Plan: Theriault / Martin Motion to approve Elite Hockey Commission Annual Plan. Carried. Task – Louis Gaudet to provide update at semi-annual meeting, regarding the HNB Major Midget franchise model.
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