Saturday January 11, 2014, 5-7pm, 52 Isis St.

Agenda:

• Pick note-taker and bar tender
• Review of 2013
• Hockey
• Attendance is way up, see charts below
• Spring training (John, Tom)
  
• Tournament
• Spring League (Roxanne)
• Nationals (lets talk about the team selection process)
  
• Fall beginners course (Tom)
• Fall league (Amy)
• Business
• Tax-exempt incorporation (John)
• Switch to suggested contributions instead of fixed fees (Tom)
• Side efforts
• Kids Hockey (we cancelled youth practice on Monday. Friday is doing very well. Jakub, Gus, Renaud, Tom)
  
• Rugby (Natalia and crew)
• Scuba Course (Jason)
• Plans for 2014
• Tournament is announced for Feb 22, its the best pool time Gus could find. We need the usual stuff taken care of. Tom is out of town for lots of February.
• Who is running this show? Nobody put together an election as demanded by the charter. Tom is tired of asking and asking again. 
• <Suggest your own topic for discussion>
  
• Final vote? Checking that voting members have paid USOA, signed a waiver, and don't owe the club anything. Ballot counting.
  
• Dinner!

Money rough notes:

Jan 1 2013: $13712 assets

Jan 1 2014: $13895 assets

Assets - Liabilities over 2013: $-132

Income - Expenses over 2013: $122

Income:

Donations: $9835 (33% in Q1 during transition)

Clinic: $350 (doesn't include money converted to donation on completion of course)

Tourn: $3645

Big expenses 2013:

Gear $836 (3 pucks, $300)

Pool $8624

Tourn: $2738

Bank and paypal fees: $344