ARIZONA HIGH SCHOOL HOCKEY ASSOCIATION
BOARD MEETING AGENDA
January 12, 2008, 10:00 AM – 2:00 PM
Crowne Plaza Airport Hotel

Hook-up to Conference Call Teleconferencing Number (if needed)
Call to Order and Verification of Quorum
Introductions
Review & Acceptance of Agenda
Review and Acceptance of the December 2007 Monthly Board Meeting Minutes
Treasurer's Report
League Administrator Report

Old Business
. Review League Administrator – independent contractor - new proposal for payment for services
. Review Director of Coaching and Player Development – new proposal for payment for services

New Business

• Review Board of Directors Code of Conduct
• Need for all Board Members to take on some committee or task responsibilities
• Review Remaining Schedule and Playoffs
• Review Player and Coach Recognition Awards
• Review All Star Weekend Plans
• Website Update – discuss adding this to our website.
• https://www.google.com/adsense/www/en_US/adsense_application.html
• Review Plans for Junior / Senior Games – April 12 & 13 at the Ice Den
• Review / Chicago Showcase Tryouts – March 5 & 12 plus additional dates TBD
• Review and Approve the Spring / Summer Program (cost, length of season, schedule, etc.)

Committee Reports

• President’s Report
• Vice President’s Report
• Planning Committee Report
• Referees Committee – PIHRA & IOA
• Disciplinary Committee Report
• AZ Thunder Team Report
• Tucson, Prescott & Flagstaff Report
• Any Other Committee Chairs or Members Prepared to Provide the Board with a Report

Next Meeting – February 9, 2008

Motion to Adjourn