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		SCAHA MEETING OF BOARD OF DIRECTORS 
		
		LAKEWOOD MALL MEETING ROOM 
		 
		
		
		EXECUTIVE COMMITTEE PRESENT 
		
		Bob Doherty (Commissioner), Sandy Blumberg (Deputy Commissioner), Bob 
		Driffill (Treasurer), Rosemary Voulelikas (Secretary), Chris Carcerano 
		(Ice Convener), Nancy Hodge (A.C.E. Coordinator) and Kevin Culbertson 
		(Director-at-Large).  
		 
		
		
		MEMBER ASSOCIATIONS PRESENT/ABSENT 
 
		 
		
		
		GUESTS PRESENT 
		George Bock – ZenoLink 
		Jeff Liebel – Fundraising 
		Opportunity (Raffle Team  
		Norm Kitano – LAHOA 
		President 
		James Cefaly – LA Kings 
		Fan Development 
		 
		Bob Doherty called the 
		meeting to order at  
		
		 
		
		
		Minutes 
		Laura Ryan motioned to 
		approve the minutes of the  
		 
		
		Guest Speaker 
		Jeff Liebel, Jaguar board of director presented a fundraising opportunity 
		for clubs/teams to participate in. He distributed a handout with all the 
		prizes listed.  He explained 
		how the fundraiser worked; selling raffle tickets. The grand prize is 
		the 2010 Olympic Team  
		 
		George Bock, Chief Operating Officer for ZenoLink. A handout was 
		distributed to the board. ZenoLink is fundamentally a software company 
		that measures sport performance using 3-D analysis. 
		 
		James Cefaly, Kings Fan Development spoke briefly about Hockey fest on  
		 
		
		
		Commissioner’s Report 
		Bob Doherty reminded the 
		board that there are only 4 preseason games this season and SCAHA will 
		be reviewing the results of the first three preseason games to determine 
		the level of play for teams. 
		 
		There is a CAHA Youth 
		Council meeting on  
		 
		
		Deputy Commissioner’s Report 
		Sandy Blumberg stated that many of the Tier II teams 
		are not complying with the rules of submitting score sheets and the 
		process of submitting them in. Bob Doherty reminded the board that there 
		is a USA Hockey rule to have Locker room attendants. 
		 
		
		LAHOA Report 
		Norm Kitano informed the board that they have one 
		last official seminar on September  
		 Staff Reports
		Member Services 
		
		
		– Sandy Blumberg reported on behalf of Wendy Goldstein. Rosters must be 
		submitted before any preseason games are played. They were due August 27th. 
		She is still missing rosters from some of the clubs. Player-ups must be 
		submitted before any preseason games are played. Player fees are $30 per 
		player including Tier I players. No fees for coaches. Bob Doherty 
		reiterated for the clubs not to roster coaches who do not have the 
		proper levels and who are not screened. 
		 
		Ice Convener – 
		
		Chris Carcerano informed the board that he has one conflict in the A/B 
		games and he is correcting it. In addition, Chris reiterated rule 26.04 
		that states that all clubs must disclose their ice cost in order to 
		facilitate collection of forfeited games and the like. In addition, 
		Chris emphasized rule 26.11 regarding Tier II rescheduling. The process 
		is: 1- make sure the league is notified immediately; 2- the opponent is 
		notified and 3- the officials’ scheduler is notified. Please remind your 
		Tier II managers to familiarize themselves of this rule. The new game 
		must be rescheduled within one week of the original date and the game 
		must be played within 30 days of the original date. 
		 
		
		Treasurer’s
		Report 
		
		Bob Driffill informed the board that he has not yet received the 
		statements from the bank and will have the financial statements next 
		month. Bob Driffill reminded the board to get their player fees in. 
		Kevin Culbertson reminded the board that financial assistance 
		scholarship applications are due  
		 
		
		
		A.C.E. Coaching Coordinator Report 
		Nancy Hodge informed the board that there are coaching clinics posted on 
		the USAH 
		web site for Oct. 2 (Level 1 & 2) and Oct. 9 (Level 3) at the  
		The next series of coaching certification clinics Level 1, 2 and 3 will be 
		held in  
		the online game summary and to send her the score sheets. 
		
		 
		
		Old Business 
		
		Bob Doherty informed the board, for players that have outgrown their 
		jerseys and need CHAMPS patches to replace previous patches, please 
		contact SCAHA. 
		 
		
		Adjourn 
		
		Meeting was adjourned at  |