January 2018 SHA Board of Directors Meeting - Summary

Memorandum

To:         SHA Membership

From:    Kelly McClintock, General Manager

RE:       January 2018 SHA Board of Directors Meeting - Summary

 

Monday, January 15th, 2018 - The SHA Board of Directors held a meeting on January 6 & 7, 2018 in Regina.

The following Board Members were not present:

  • Dale Tesarowski, Personal
  • Aaron Dymterko, Illness
  • Brent Zabaraschuk (Sunday only) Personal

The highlights of the meeting were as follows:

  • Hockey Canada Items
    • Hockey Canada Task Team formulation with SHA Nominees for Task Teams dealing with; Program Delivery (Officiating); Recruitment; Retention; National Championships
    • Spring Congress Meeting in Regina
    • Amending the process to change Playing Rules at the Hockey Canada level
    • Insurance Rate increases at Hockey Canada which the SHA Membership has been advised of
    • 2018 Female Global Game
  • Board of Directors and Referee Division Executive hearing presentations on Building Trust within Volunteer Organizations and the Importance of Strategic Planning
  • Approval of the Prairie Hockey Academy Sport School Application for 2018/19 season
  • Cameco Hockey Day in Saskatchewan being held in Balcarres, January 19 – 21, 2018
  • The Board of Directors reviewed potential topics for the March Zone Meetings
  • The Board of Directors is reviewing and amending their Code of Conduct Policy
  • The Board of Directors are reviewing the Associations Governance Structure
  • The Board of Directors is looking at creating a Criminal Record Check policy for all people involved in SHA Programming including all Officials over the age of 18
  • The Board of Directors nominating two Saskatchewan people for Hockey Canada Awards
  • The Board of Directors approving Recommendations from the SHA Male/Female Development Committee (formerly the “AA/AAA Committee) to present to the Membership for feedback to be given at March Zone Meetings from Minor Hockey Associations
  • The Board of Directors approved all Draws presented for the SHA Provincial Playoffs

Thank you.

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