1. AAHA President Josef Matosevic

2. : Annual Membership Meeting AGENDA President’s Comments Election Results Board Member Reports Question & Answer Session

3. AAHA Election Results

4. Feb. 2014 Election Results President Josef Matosevic – 73 – Accepted Greg Berth – 2 Becky Unterriker - 1 Secretary Matt Prendergast – 79 - Accepted Rich Koster - 1 Cross Ice Director Jim Patten – 73 – Accepted Luke Hasbargen - 18 Member Services Director Shari Treu – 43 – Accepted Jeff Tomoda – 41 Doug Meyer – 1

5. Feb. 2014 Election Results House Director Ryan Kelbert – 68 – Accepted Tom Reese – 3 Paul Lombardi – 2 Mike Olm – 2 Doug Meyer – 1 Brian Waldhart - 1 High School Director OPEN Pending Board Decision Sponsorship/Fundraising OPEN Pending Board Decision

6. AAHA Vice President Tabitha Mahoney

7. AAHA Vice President Tabitha Mahoney ImPACT Testing: Skaters who are first year PW/U12 or first year BA/U14 are eligible for baseline testing for the 2013-14 season Test results are good for 2 years – make sure you are up to date Plan for baseline testing during Conditioning in Fall 2013 See the website for ImPACT testing information and how to follow up if your skater has a head injury! WAHA requires annual concussion education and acknowledgement sheets – watch for these in the fall

8. AAHA Vice President Tabitha Mahoney Octoberfest - $2,100 Wizard Blizzard/Car Raffle - approx. $28,000 Sponsorship - $1,500 Corporate Sponsorship - $5,000 Plans for next season: Octoberfest Wizard Blizzard Potential other fundraisers as Individual Team Fundraising will be minimalized (due to concerns of breaking our 501c3 status) Growing our Corporate Sponsorships Expand AAHA apparel options Expand upon this season’s TRY HOCKEY FOR FREE day & grow the association Continue the positive and forward momentum in making AAHA an even better hockey association

9. AAHA Treasurer Ken Nelson

10. Total Income

11. Total Expenses

12. Girls Director Doug Meyer

13. 2013-2014 Girls Program 2013-2014 Participation U815 U1012 U1213 U1413 53 girls total All three girls teams qualified for the WI State Tournament. U107 th place U124 th place U142 nd place Off-ice team building activities: UW Badger Women’s Hockey Game, Season Ending Banquet Upcoming activities: Girls Intro to Hockey, Spring & Summer Skills Sessions, Open Hockey

14. Registrar Lisa Groff

15. 2013-2014 Season 313 players Boys Numbers Bantam – 49 (3 teams) Peewee – 46 (3 teams) Squirt – 41 (3 teams) Mite -100 (Cross-ice & LTS) Girls Numbers U 8 – 24 (some remained on Crossice) U10 – 14 (4-squirt) U12 – 18 (2-peewee B, 2-U14) U14 – 11 The girls program had 3 teams: U10,U12 & U14

16. 2013-2014 Season Estimates Boys Numbers Bantam – 49 (including players who could play HS) Peewee – 49 Squirt – 59 Mite -72 Girls Numbers U 8 – 21 U10 – 12 U12 – 13 U14 – 17

17. Travel Director Mike Myslicki

18. 2013-2014 Season: Evaluated 119 players, 14 goalies for 9 teams Completed skills combine and re-evaluted 3 teams at year end to measure improvement. Many positive compliments of the Tryout Process this year. AAHA Travel Director Mike Myslicki

19. 2013-2014 Season: Goalie clinics well attended and appreciated THANK YOU to Paul Lombardi, Troy Schwehr, their teams and staff. Coaching survey has been issued State bound: Bantam A,B and C; PeeWee C; Squirt B; U10, U12 and U14 AAHA Travel Director Mike Myslicki

20. House Director (Acting) Bill Haag

21. House Program During the 2013-14 season, AAHA had House “C” Teams at the Squirt, Peewee and Bantam levels The Peewee and Bantam teams made it to their respective state tournaments. Thank you to: Mark Books - Squirt Head Coach Bob Mandoli - Peewee Head Coach Joe Placek – Non- Parent Peewee Assistant Coach Mike Link - Bantam Head Coach All the team Parents that stepped up to help their teams as managers and assistant coaches.

22. AAHA High School Director Bill Haag

23. High School AAHA did not have a High School program during the 2013-2014 season. All Bantam players were polled for the HS team they will play for and their contact information given to the appropriate HS coach. Future HS players will be contacted by the HS coaches for summer Captain’s practices and Coach Contact Days.

24. Mite/Intro to Hockey Director Jim Patten

25. 2013-2014 Mite Program Program Participation 121 total participants, 100 boys and 21 girls. Program had 25 girls participate in 2012-13. NHL (Red and White) - 44 skaters on 6 teams, primarily 7 & 8 year olds with (4) 6 year olds. 38 boys and 6 girls College (Blue) - 29 skaters on 4 teams, 10 were U-8 and 19 were U-6 20 boys and 9 girls Intro 48 skaters – 42 boys and 6 girls, (5) 06’s, (13) 07’s, (17) 08’s, (9) 09’s and (4) 10’s. 29 of the skaters will move up based on age. (1) 2003 birth year and (28) 2005 birth years Red Level Teams – 14 players with (10) 05’s and (4) 06’s Began ½ ice and full ice practices after January 1 st to help transition players who will be playing squirts next year. Played a few full ice tournaments after March 1 st as allowed by WAHA. We’ll look to do the same thing next year with 2006/07 birthdates Changes made for 2013-14 Season White level played with full size nets and fully dressed goalies. Projections for 2014-15 Cross Ice 92 skaters with (25) 06’s, (29) 07’s, (23) 08’s, (11) 09’s and (4) 10’s

26. Member Services Director Mike Flanagan

27. With the additional tournaments and rink activities (i.e. Music Jam, Ice Breaker), we had a shortage of volunteers in the later stages of the season. Fortunately, enough people stepped up to help out that we were able to get everything completed. For next season, we may need to restructure the credits awarded and how many each family is responsible for fulfilling. The change to Empire Photography seems to have gone smoothly. The Dibs module will be fully implemented for the upcoming season, which should make tracking all of the credits much easier, both for the new Member Services Director and the individual families. Award Patches to be ordered from WAHA on March 25 th. Finally, I would like to say “Thank you!” to AAHA and the members for allowing me the opportunity to serve over the past 5 years. It is staggering to me how much work goes into running an organization of this size and how we can get everything accomplished with volunteers! I’m confident that Sheri Treu will do a great job! – Mike Flanagan

28. Registrar Lisa Groff

29. 2013-2014 Season 313 players Boys Numbers Bantam – 49 (3 teams) Peewee – 46 (3 teams) Squirt – 41 (3 teams) Mite -100 (Cross-ice & LTS) Girls Numbers U 8 – 24 (some remained on Crossice) U10 – 14 (4-squirt) U12 – 18 (2-peewee B, 2-U14) U14 – 11 The girls program had 3 teams: U10,U12 & U14

30. 2013-2014 Season Estimates Boys Numbers Bantam – 49 (including players who could play HS) Peewee – 49 Squirt – 59 Mite -72 Girls Numbers U 8 – 21 U10 – 12 U12 – 13 U14 – 17

31. Tournament Director Becky Unterriker

32. 2012-13 Season Chicks with Sticks Monsters On Ice Cross-Ice Festival 2013-14 Season Chicks with Sticks Monsters on Ice Cross-Ice Festival Playdowns Bantam A Tournament (TBD) State Tournament Site (TBD) AAHA Tournament Director Becky Unterriker

33. SCRIP Coordinator Heather Olson

34. SCRIP Fundraising Heather Olson Gift card purchasing program 90% of the rebate goes towards next year’s skater fees. Now available via www.shopwithscrip.comwww.shopwithscrip.com Can pay directly on-line through your checking account when setup with Presto Pay (doesn’t work when only purchasing Kwik Trip cards). Family from out of town can purchase and your skater will benefit.

35. SCRIP Fundraising Can reload the value of the cards on the website so you don’t have to pick up your order at the rink. Kwik Trip cards are available on the www.shopwithscrip.com website. They are called Kwik-Trip Local with various $$$ amounts. www.shopwithscrip.com