METRO SKATERS HOCKEY LEAGUE April 29, 2003 Board of Directors Meeting - Minutes for April 29, 2003 Location: Livonia Eddie Edgar Date and Time: April 29, 2003, 7:30p.m. Next Meeting - Annual Meeting of the Members: May 20, 2003. Attendees: Ann Dobija President adobija@visteon.com Terry Mathews Vice President/Adv B tmathews@s4online.com Michelle Mosier Intermediate Director Michelle_Mosier@gmaccm.com Linda Donikian Rec A Director handsov@hotmail.com Eva York Capital Crush eva.griffith@sparrow.com Laurie Birchler Rec B Director lbirchler@wideopenwest.com Absent: Patty Formosa Secretary goalie33pf@aol.com Joanne Lukasik Treasurer jalukasik@aol.com Carrie Sirola Advanced A Director olearyhawks@aol.com Meeting was called to order at 7:32 pm. March meeting minutes were reviewed, a motion to pass was made by Linda Donikian, seconded by Michelle Mosier and passed unanimously. Treasurer's Report: * Update on League Funds: Joanne Lukasik (jalukasik@aol.com. The March Treasurer's Report indicates that the league has a balance of $4,746.67. New Business: * Review Formal Complaints - None. * Rule and Regulations Updates (Terry Matthews) - Terry is in the process of finalizing the rules and regulations and will forward them when completed to be posted on the website. * Ruicci Cup Tournament Update (Ann Dobija) - The Board once again thanked Eva for a job well done. Eva turned over the Ruicci Cup materials to Ann. The group discussed suggested improvements and potential locations for next year. * LEAGUE Division Champs were awarded T-Shirts. All teams have received the T-Shirts except for the Windsor Rush who can pick them up at the next meeting. Advanced A: O'leary Hawks Advanced B: Windsor Rush Intermediate: Lady Blues Recreational A: Iron Maidens Recreational B: Capitol Crush * MAHA Update (Carrie Sirola (MAHA Rep) - olearyhawks@aol.com) - No updates this meeting. * Officer Nominations (Ann Dobija) * Ann Dobija informed the Board she will be stepping down as President after this season. Nominations for all positions will be accepted now until election night. Please forward nominations to Ann, adobija@visteon.com. One nomination has been submitted. Items of Interest: * Reference Web Site for any updates with regards to the New Business Items Next Meeting: * Schedule Next Meeting: Board of Directors - June, TBD * Next Meeting Items: * Update from Treasurer Joanne Lukasik motioned to adjourn at 8:36 pm, Terry Mathews seconded and the meeting was adjourned. Respectfully Submitted, Ann Dobija, acting Recording Secretary