AGM


 

Date:  April 23, 2025

Time: 7:00PM

Location:  Bablitz Hall

Recording Secretary: Chelsey Morrow

Call to order: 7:04

Determine Quorum: 45

Additions to the Agenda (New Business):

Adopt Minutes: Amanda Harding. Second-Anne Marie Tyrrell-All in Favor

Adopt Agenda: Janelle Schlitter. Second-Neil Blum-All in Favor

1.      General Business

League Review:

-          Currently a part of Northeastern Alberta Hockey League

-          Is there a league that better suits BMHA

 

Female Hockey Team

-          With 24 females registered in U9-U13 could we look into this possibility.

Female Locker room -Can we make sure this is well planned out ahead of time so girls are not squished into the tiny space if there are lots of girls on a team.

Should we promote u7 more and show there is less travel than people assume?

 

Can we put in for provincial bids ahead of time for next year and secure ice so we at least have the option to host if possible.

Post on the website which team won Home Hardware Volunteer Award and post what all the teams did for the community.

Should we be putting in a bid for pictures to give others in the community a chance as well to get this.

2.      Executive Reports

 

A.      Presidents Report-Tyler Batdorf

       Motion to Accept: Amanda Harding

        Second: Chris Gibert

Carried

 

B.      VP Operation Report - Tyler Fitzpatrick

Motion to Accept:  Chais Ellwein

Second:  Bruce Tyrrell

Carried

 

C.      Registrar:  Janelle Schillter

Motion to Accept: Travis Harding

Second:  Bonnie Carstairs

Carried

D.      Systems Development - Heath K -

Motion to Accept: Anne Marie Tyrrell

Second:  Bruce Tyrrell

Carried

E.       Equipment Manager Report-Mark Bain

Motion to Accept: Laura Braucht

Second:  Jodi Lyons

Carried

3.      Delegate Reports

A.      U7-  Chelsey Morrow

Motion to Accept: Bruce Tyrrell

Second:  Anne Marie Tyrrell

Carried

B.      U9 - Jason Batty

Motion to Accept: Bruce Tyrrell

Second: Kadi Skogstad

Carried

C.      U11 -Josh Wierenga

Motion to Accept: Chais Ellwein

Second:  Kevin Geinger

Carried

D.      U13 - Jenn Wood

Motion to Accept:  Neil Blum

Second:  Bruce Tyrrell

Carried

E.       U15 - Jenn Schurmann

Motion to Accept: Amanda Harding

Second:  Tony Hartt

Carried

F.       U18 - Dace Neumann

Motion to Accept:  Laura Braucht

Second:  Travis Harding

Carried

       

 

 

 

 

 

Elections:      Expiring Terms:  President, VP 2, Secretary, Treasurer,   

Registrar - 1 year term as Janelle Schilliter has resigned

4 delegate positions:  Terms have expired for:  Jason Batty, Dace Neuman, Chelsey Morrow, Jenn Wood

 

 

POSITION

NAME

NOMINATED/SECONDED

ACCEPTED

ELECTED

TERM

 

 

 

 

 

 

PRESIDENT

Tyler Fitzpatrick

Chelsey Morrow/Kim Luciuk

YES

Acclamation

2 years

PRESIDENT

Jason Batty

Amanda Harding

NO

 

 

VP 1 Hockey Operations

Dan Wierenga

Bruce Tyrrell/Kim Luciuk

YES

Acclamation

1 year

VP 2

PP & Discipline

Josh Wierenga

Megan Adams/Jason Batty

YES

Acclamation

2 years

VP 2

PP & Discipline

Holly Couiyk

Amy Keith

NO

 

 

SECRETARY

Chelsey Morrow

Dawn Price/Josh Wierenga

YES

Acclamation

2 years

TREASURER

Tamara Molzahn

Brenda Visser/Jenn Wood

YES

Acclamation

2 years

REGISTRAR

Megan Adams

Janelle Schlitter/Jenn Wood

YES

Acclamation

1 year

DELEGATE

Jason Batty

Josh Wierenga/Dan Wierenga

YES

Acclamation

2 years

DELEGATE

Neil Blum

Dawn Price/Travis Harding

YES

Acclamation

2 years

DELEGATE

Justin Grynke

Jason Batty/Travis Harding

YES

Acclamation

2 years

DELEGATE

Dace Neuman

Heath Klein/Jenn Wood

YES

Acclamation

2 years

DELEGATE

Kim Luciuk

Heath Klein

NO

 

2 years

DELEGATE

Kim Luciuk

Jenn Wood/Bruce Tyrrell

YES

Acclamation

1 year

(Dan W)

DELEGATE

Steve McGinn

Heath Klein/Tyler Batdorf

YES

Acclamation

1 year

(Josh W)

 

 

Motion to Adjourn:  Amanda Harding/Anne Marie Tyrrell.  Carried.

 

 

 

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