1)                  Introduction

a.       Spirit of meeting

b.      Introduction of board

2)                  Playoffs (March 11^th and 12^th)

a.       Action date:  2/29/08

                                                               i.      Notify us  by 2/29 that your team wants to participate in playoffs

1.      Playoffs mean that your team may have to play at 4pm on your day of play

                                                             ii.      Turn in your optional “closest to the button” draw distance.  This information will be used for playoff seeding in the event of a tie as well as any tie breakers during playoffs

1.      A board member must measure the draw

b.      Playoff brackets will be posted the first week of March so you’ll know your schedule a minimum of one week prior to games.

c.       Potluck

                                                               i.      Each team should bring food/spirit to share

3)                  ‘08/’09 Season

a.       MMIC costs/expenses

b.      What this means to you

4)                  Wanted: 10-12 people dedicated to the growth of ECC

                                                               i.      Board Members

1.      We have 4 of 9 board positions open – nominations will be requested by 2/29/08

2.      Terms are 2 years starting in June ‘08

                                                             ii.      Specialty teams to support our future

1.      Team of 3 or more dedicated to raise $40k in the next 12-18 months to pay for rocks, scraper, other operational expenses

2.      Team of 3 or more dedicated to future home ice/club

a.       Lead:  Ice rental/existing ice locations

b.      Lead:  Build/warehouse conversion/new facility

c.       Lead:  Financial/Charitable foundation

                                                            iii.      Website Master (weekly emails, etc…)

                                                           iv.      League Master (schedule ‘08/’09 draws)