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OCT CI3E?c 5 t

:'lIHU'1:

1935

GET'TERAL [iTEET ING

OCTOBER 6, 1985 at 3ve leth, I·':IJ

Fresent: PhiliD Pascuzzi: ?residentGordie Lee: Secretary & District Referee-in-Chief (AHAUS)Paul ~oen: South/Vice-president & Bist. #2John 3Yr;1ark:north/Vice-presidentRich LOOQis: Dist. #1Dave Di~artino: Dist. #2JiT! JeGidio: Dist. #3David lillutson:Dist. #4Ricb Bessette: Dist. #5John Dunstan: Dist. #6Mac McCullum: Dist. #7Rick Wesp: Dist. #10Richard Haney: Dist. #11Dean Connor: Dist. #13Buzz Olson: Dist. #16

ABSENT: Bill Leslie: TreasurerCurt Newcomb: Dist. #14Matt Brenk: Dist #15

Meeting called to Order by Pbilip Pascuzzi

Motion by Pascuzzi, seconded by Moen and unanimouslyappro'led to adopt the minutes from meetings ;~.June_ 6,19b5, April 16, 1985, October 6, 1984.

r!;otionby Dinartino, seconded by Knutson andunanimously approved to suspend Article ~; Section 1of the I·lEC:;' 3y-Laws.

Motion by Bessette, seconded by DeGidio andunanimously approved to sent out agenda earlier.

~otion by Bessette, seconded by Loomis andunanimously aDproved to send out letter to allregistered officials about tbe spring generalmeeting.

Motion by Bessette, seconded by Loomis andunanimously appro\Ted that tbe fall meetingbe closed to general membersbip.

Motion by Pascuzzi, seconded by ~esp andunanimously ap~roved to table until springmeeting.

Purpose and Job DescriDtion forSupervisor of Officials.

['linu te s

Proposed MHOAby-law suspension

Information(agendas)

Information(spring meeting)

Int'ormat ion(fall meeting)

Informa tion(Purpose andJob DescriptionS. of 0.)

OCTOBER 5, 1985

T,,;otionby Bessette, seconded by ':Jlutsonandunanimously approved to delete tlle follo\'lingfrom Article II, Section 3 of the 3y-~aws;

Delete: "tbe JiHADS fee plus 11

"per year" -"plus 11 (add lIandlT)lIadditional"

Sball read as follows: "registration fees forall classification of officials shall be S5~00for this corporation and any amount deemednecessary by tbis corporations Board ofDirectors IT

T:roposed By-Law Cbang((Art•II, Sec. 3;fees)

Motion by Knutson, seconded byunanimously approved to amendAr-=ticleVI, to read ITSection 7Treasurer IT

\'JespandSection 7 & 8,- Secretary-

Proposed By-Law(Art. VI, Sec.Secretary andTreasurer)

cbange7 & 8

Motion by Bessette, seconded by Connorunanixously approved tbat any reference in-=tbe}.rticle and BY-l1aws tbat reads "Secretaryand/or Treasurer sball be amended to readas follows ITSecretary-TreasurerlT

Motion by DiMartino, seconded by Loomis andunanimously approved to pay $200.00 formaking tapes for Districts.

Motion by Lee, seconded by Moen andunanimously approved to make tbe followingcbanges in tbe r,lAILIJ. Articles/By-IJd',vs/Regulations

Proposed By-Law change(reference to Sec.and Treasurer)

Inform:ition(payment for clinictapes)

Proposed l"'L4.HA Art icle /By-La\'l12cegulat ionscbanges

1. page 7a. under Referees; (referees)

7,t5 "All referees must attend a RefereesClinic for their first tbree yearsof registration; thereafter theymust attend a clinic wben rulecbange s are made II •

ffi6 ll1:Ibenapplicant passes test, applicant (referee registrationwill be sent tbe following: card, crestreferee's manual; at this time applicantis officially. registered IT.

b. under Classes (referee registrationcbange Dec.31, 1984 to read "1';oveE'1ber15"Delete sanctioned and add ITs:;JonsoredII and

lTexcept bouse league IT\'/illread HAllreferees must be registered \'Iith AI-IAUSto officiate EAHA sponsored garr.es,exceptbouse league fI •

Add lI[lecommendtbat bouse league officials (bouse league refereeattend a AHADS Clinictl•

OCTOBER 5, 1985

District #5 on-ice information summitted.

Make sure referees have their ARAUS patcbson tbeir shirts when doing }lliRAgames.(appropriate dress)

Sent out MEOA Officials Report to allregistered officials with the fall newsletter. vlill be discussed at springmeeting.

Gordie Lee; use officials in your areafor tournaments. If you do not have enougbqualified officials, contact otber DistrictSupervisor of Officials for belp.

3nforce clinic attendence; fill out attendancesheet and sent to Gordie Lee immediately afteryou have put on you clinic.

'Information (on-ice)

Information(dress)

Information(forms)

Information(tournament off.)

Information(clinic attendence)

Gordie Lee; Supervisor ofon their own ARAUS Clinic.comfortable doing your ownGordie or Jobn Bymark.

Officials will putIf you don't feel

clinic, contact

Information

(clinics)

Any problems in your district witb players,coaches and/or officials, make sure you fillout a ;;HOA Eeport Form and sent it to: copyto your Supervisor of Officials witbin 3-5 days.He \'Iillsend this to tbe District Director of tbedistricts involved, plus tbe supervisor of officialsof that district. Any and all discission made sballbe sent to tbe S. of O. (communication).

Gordie Lee; registration mean after you have passedyour test and received AHAUS information, only tbenare you officially registered.

Financial statement as of April 16, 1985; 2~4,559.34.

3acb District bas been given tbeir own clinicfilms (on VES cassette).

Look at putting on on-ice clinics next year in eacbDistrict. Will be in contact witb Ron Foyt.

Contact Bob Carlson about Jr. B officials andattending your Afu\US clinic to pass on info.R: 426-5581 W: 778-5318

Information

(communicationbetween Districts)

Information

(meaning of beingregistered)

Information (finance

Information(films)

Information(on-ice clinics)

Information (Jr. B)

I

OCTOBER 5, 1985

Qontact Ron Foyt about A~~US Clinic and on-icedemonstration., \1ill have a proposal for thespring meeting in regards to being a consultantto out organization. H: 612-483-5588

\'1: 800-243-9234

More involement of officials toward Association

Motion by Di~artino, seconded by Dunstan andunanimously approved to submit to MAHA:

Suspensi'on and Appeals of OfficialsArticle 3, E (T/L4.HAArticles)

1. Supervisor of Officials has authorityto suspend an official in that District.

2. Appeal to the District Director.3. Appeal to >:AEA Grievance Board.4. Appeal to IIAI-LL5. Appeal to AI-IAUS.(submitted to I:i.AliA at fall meeting andnot passed; ArGUS already covers tbisin their )~rticles and By-La'.\Js)

f.jotionby ::oen, seconded by V!esp andunanimously approFed tbat no fees shall beassessed tbis year, except for new applicants.

Motion by Loomis,seconded by DiMartino andunanimously approved to open nominations forelection of officers. Blanket nomination forsame officers as at year; except Gordie bee

President: Philip PascuzziVice-Pres idents: Paul r,10en(Soutb)

Jobn Bymark (Nortb)Secretary-Treasurer: Bill Leslie

Motion by Knutson, seconded by Moen andunanimously approved to adjourn.

Information(ASAUS Clinic andon-ice demo)

Information

Proposed :rJ~BAArticle cbange.

proposed rules andregulation change(fees for 85-86)

Election of OfficerE

Meeting Adjourned