HOCKEY MANITOBA FALL COUNCIL OCTOBER 1, 2017 AGENDAS & REPORTS 0 Hockey Manitoba Fall Council Meeting Table of Contents Fall Council Agenda ................................................................................................................................................................. 2 Minor Council Agenda ............................................................................................................................................................. 3 Development Council Agenda ................................................................................................................................................. 4 Female Council Agenda ........................................................................................................................................................... 5 Senior Council Agenda ............................................................................................................................................................ 6 President ................................................................................................................................................................................. 7 Financial Report ...................................................................................................................................................................... 9 Executive Director ................................................................................................................................................................. 11 Past President ....................................................................................................................................................................... 14 Vice-President ....................................................................................................................................................................... 14 Chair of Hockey Development .............................................................................................................................................. 15 Hockey Development Report ............................................................................................................................................... 16 Chair of Senior/Adult Rec. Hockey ........................................................................................................................................ 18 Chair of Junior Hockey .......................................................................................................................................................... 19 Chair of Minor Hockey - Rural ............................................................................................................................................... 19 Chair of Female Hockey ........................................................................................................................................................ 20 Brandon – Minor Council Representative ............................................................................................................................. 21 Central Plains – Minor Council Representative .................................................................................................................... 21 Eastman – Minor Council Representative ............................................................................................................................. 22 Interlake – Minor Council Representative ............................................................................................................................ 22 Norman – Minor Council Representative ............................................................................................................................. 23 Parkland – Minor Council Representative ............................................................................................................................ 24 Pembina Valley – Minor Council Representative .................................................................................................................. 24 Westman South – Minor Council Representative ................................................................................................................. 25 Manitoba AAA Midget Representative ................................................................................................................................. 26 Director, Officiating Report ................................................................................................................................................... 26 Central Plains – Development Council Representative ........................................................................................................ 27 Interlake – Development Council Representative ................................................................................................................ 28 Pembina Valley – Development Council Representative ...................................................................................................... 29 Westman South – Development Council Representative ..................................................................................................... 29 Winnipeg – Development Council Representative ............................................................................................................... 30 Brandon – Female Council Representative ........................................................................................................................... 31 Central Plains – Female Council Representative................................................................................................................... 32 Eastman – Female Council Representative ........................................................................................................................... 33 Parkland – Female Council Representative .......................................................................................................................... 33 Pembina Valley – Female Council Representative ................................................................................................................ 34 Westman South – Female Council Representative ............................................................................................................... 35 Winnipeg – Female Council Representative ......................................................................................................................... 35 Yellowhead – Female Council Representative ...................................................................................................................... 36 MWJHL – Female Council Representative ............................................................................................................................ 36 MMJHL – Junior Council Representative .............................................................................................................................. 37 1 Hockey Manitoba Fall Council Meeting October 1, 2017 - Winnipeg, MB Canad Inns Polo Park Tentative Agenda Sunday October 1st 8:30 AM – 9:00 AM Assembly Session Ambassador 4 9:00 AM – 12:00 PM Minor Council Ambassador M Development Council Ambassador K Female Council Ambassador G Senior/Adult Rec. Council Ambassador J 12:00 – 1:00 PM Lunch Break - Provided for all delegates Ambassador 3 1:00 – 3:00 PM Council Meetings Cont'd Same as above 3:00 – 4:00 PM Assembly Session Ambassador 4 1. Call to Order 2. Approval of Agenda 3. Approval of 2017 Annual Meeting Minutes 4. Business Arising 5. President's Report 6. Financial Report 7. Executive Director's Report 8. Hockey Development Report 9. Board of Directors' Reports 10. Council Representative Reports 11. Council Reports & Business Arising 12. Season Opener Overview 13. Notice of Motion Process & Deadline 14. Semi Annual Meeting 15. Other Business 4:00 – 5:00 PM Board of Directors Meeting Ambassador 4 2 Minor Council Meeting October 1, 2017 Canad Inns Polo Park 1. Welcome - Introductions 2. Approve Agenda 3. Approve Minutes 2017 Annual meeting 4. Joint council meetings Minor, Female, Development – TBA 5. Provincials • Conference call date for hosts October 11 • Regions to approve hosts prior to call • Team entry deadline December 1 • Conference call Dec 11 for team placements 6. Male Bantam AAA - 2017-2018 7. Recreational Hockey - Minor/Female 8. Juvenile Hockey 9. Hockey Canada Updates 10. Notice of Motions - Semi annual 11. Midget AAA League Update 12. High School Hockey update 13. Regional issues, concerns 14. Seasonal Structures (Minor/Female/Development) 15. Mouth Guards 16. Bingo Allocation/Process (Minor/Female/Development) 17. Minor Council reports 18. Adjourn 3 Development Council Meeting October 1, 2017 Canad Inns Polo Park 1. Adoption of agenda 2. Approval minutes Annual meeting in May 3. Players/Programs - Bernie & Development Staff • IP / Novice - Questions, clarification, other info needed? • Development program updates • Operations manuals - Rising Stars - Rising Stars Plus - Female Peewee Prospects - Director’s Cup - U16 Male - U16 Female - U18 Female - Manitoba Games 4. Coaches • Certification / Clinics update - Dustin • NCMP update - Bob/Bernie - Regional specialty clinics 5. Officials • Clinic info and updates - Esther • PV Mentorship project - Atom Hockey - What else can we do • Program direction - Harvey 6. Season opener feedback - Development deficiencies