MSWHL  MEETING MINUTES  April 29th, 2008

Attendees:	Board members  Carrie Sirola, Lisa Mello, Ann Dobija, Johnna Rhone, Joanne Lukasik, 
Cathie Coulter (Ice Pack), Laura Williams (The Other Team), Valerie Edgington (The Other Team), Sue McDowell (Iron Maidens).

Meeting was called to order by President Joanne Lukasik at 7:03pm.

Treasurers Report:  Johnna Rhone reported that our balance is $3037.44.  We have a few outstanding bills to pay- website hosting fee, meeting room at Eddie Edgar and apparel for Ruicci Cup.  

Old Business:
* Carol was unable to attend so we dont have a final report on Ruicci Cup. All the teams involved did a great job running the Ruicci Cup. A big thanks to Carol Schwanger, The Other Team and Puckin Chix for hosting another great tournament.  

New Business:
* May begins the nomination and election process for the Board for the 2008-2009 season. Send all nominations to Lisa Mello at ltmello@umich.edu by Friday, May 16th with confirmation from the person you are nominating to ensure they are interested in a possible seat on the board. The ballot will be sent out and posted on the league website the week of May 19th.  Voting will be May 19th-May 30th.  You can also vote in person at the June meeting. Only one vote per person. 

Division Director Updates: 
* Recreation II division stats still need to be updated with the final stats. 

MAHA/USA Hockey Update:
* Michigan did very well in Nationals. We had 4 out of 5 Womens team win medals(including Little Caesars winning the Gold medal in the Senior A division) and 2 girls teams made it to the finals. 

Other issues:
* The board has received complaints regarding the conduct of the Goody 2 Shoes coach and a few players. This has been an on-going issue. The board will contact their team representatives to have them attend the June meeting to discuss their past conduct and status with the league for next season.  Lisa Mello to contact the team via email. 

Next meeting is scheduled for June 3rd at 7PM, Eddie Edgar Arena.

Meeting adjourned at 8:17pm. Motioned by Val Edgington and Johnna Rhone. 


Lisa Mello
MSWHL Secretary
