<p> WKMHA BOARD OF DIRECTORS MEETING DATE: Monday September 12/16 LOCATION: WKMHA office ATTENDEES: (present) (absent) Executive   Sc   ott Director of President Crystal Dixon Marnie Douglas Past Pres. Tip Divisions to n   Da   ve Duncan Director of 1st VP James Rayburn Head Coach W Dixon Programs his tle   Jef  f Steering 2nd VP Nate Olfert Referee In Chief Ryan Thiessen Wa Committee tso n   To  ni Administrat Treasurer Aimee Ward Pic or kre ll</p><p>Agend Key Action/Motion a Item Points of Discu ssion 1. Call Meeting called to order at 7:00pm Me eti ng to Or der 2. Motion “That the Board of Directors General Meeting Agenda for September 12th be Add approved and adopted as presented." Motioned by Duncan Dixon, 2nd by Nate Olfert itio CARRIED ns to Age nda & Age nda App rov al 3. Motion “That the Board of Directors General Meeting Minutes of August 18th, be Ado approved and adopted as presented." Motioned by Duncan Dixon , 2nd by Nate Olfert ptio CARRIED n of Pre vio us Min ute s</p><p>4. Key Pre Points sen of Action/Motion tati Discu ons ssion</p><p>Writte n follow </p><p> up to Acade be my forwar Prese ded to ntatio Steeri n ng Comm ittee Gord Milso m and “YES Peter ” Wann Camp op to aign presen t</p><p>Key 5. Points Rep of Action/Motion orts Discu ssion 5.1 More Pres repres ident entatio Cr n at y OMAH st A al neede D d at ix meetin o gs n 5.2 1st Vice CATT- Pres when ident compl eted Dun will can show Dixo up on n HCR profile 5.3 2nd All Vice have Pres been Toni to send out to coaches ident contac ted for Nate returni Olfer ng t spons orship this year Chad Carder goalie clinic info(att ached) 5.4 Budge Trea t sure review r</p><p>Aim ee War d 5.5 No Dir. report of Divis ions</p><p>Marn ie Dou glas 5.6 Nick Notify Nick Dir. Desch Of enes Prog skatin rams g progra Jam m(atta es ched) Ray Motion burn by Toni to verify insurance coverage for underage player is valid Aimee Ward to have Nick Desch enes run skatin g progra m for 7 weeks. 2nd by Nate Olfert. Ryan Oppos ed, all others in favor. Motion carried . All tiered coach es review ed and approv ed. Overa ge player midget - banta m reques t- rejecte d Initiati on/No vice Fun Skate succes sful. High attend ance Motion by James Raybu rn to accept Mason Liebel as an undera ge player at the Initiati on level. 2nd by Marnie Dougl as. Dunca n Dixon oppos ed. All others in favor. Motion carried . 5.7 Need Ask Omaha RIC clarific ation Rya on n high Thie risk ssen penalti es Revie w of rule chang es 5.8 No Past report Pres ident</p><p>Scott Tipton 5.9 No Hea report d Coa ch</p><p>Dave Whis tle Notify Jeff Watson Motion by Nate Olfert to 5.10 approv Stee e Glen ring Wudric Com h and mitte Jeff e Hickin for </p><p>Steeri Jeff ng Wats Comm on ittee memb ers. 2nd by Marnie Dougl as. All if favor 5.11 Admin istrato r Toni Pickre ll</p><p>Key Action/Motion 6. Points New of Busin Discu ess ssion</p><p>7. Next meeting Monday October 17th , 2016 Next Meet ing 8. Hearin Adjo g no urn objec ment tion the meet ing was adjo urne d at 10:4 5 pm. Guests:  Quorum present: </p><p>Minutes at meeting Signed: ______Toni Pickrell WKMHA Administrator</p>