BOARD OF DIRECTORS COMMITTEES
AHSHA COMMITTEE STRUCTURE
Executive Committee (EC):
o Chair: Kenny McGinley
o Back Up Chair: Bob Juby
o Members: Lauri Griebel, Ed Georgevich, James Hertle
o Goals / Objectives:
o Chairs: Kenny McGinley
o Back Up Chair: Bob Juby
o Members: Lauri Griebel, Lori Deopere, Ed Georgevich
o Goals / Objectives:
Policy Committee:
o Chair: Lauri Griebel
o Back Up Chair: Lori Deopere
o Members: Kenny McGinley, Marc Kamin, Autumn Muir, Tim Lawless
o Goals / Objectives:
Disciplinary and Officiating Committee (DC):
o Chair: James Hertle
o Back Up Chair: Jack Campbell
o Members: Ray Reed, Peter Morris
o Goals / Objectives:
Coaching Committee:
o Chair: Kenny McGinley
o Back Up Chair: Ed Georgevich
o Members: Peter Morris, Charles Miscio, Gary Ihling, John Allen
Competition Committee:
o Chair: Kenny McGinley
o Back Up Chair: Ed Georgevich
o Members: AHSHA Coaches
o Goals / Objectives:
Player Recognition Committee:
o Chair: Lauri Griebel
o Back Up Chair: Ed Georgevich
o Members: Kenny McGinley, Lori Deopere, Autumn Muir, Michelle Hanke
o Goals / Objectives:
Injury Management Committee:
o Chair: Lauri Griebel
o Back UpChair: Autumn Muir
o Members: Traci Olson
o Goals / Objectives:
Marketing / Outreach / Fundraising:
o Chairs: Kenny McGinley
o Assistant Chair: Jenna Mazel
o Members: Lauri Griebel
o Goals / Objectives:
Individual Positions:
Executive Committee (EC):
o Chair: Kenny McGinley
o Back Up Chair: Bob Juby
o Members: Lauri Griebel, Ed Georgevich, James Hertle
o Goals / Objectives:
- Provide leadership and oversight regarding the operational needs of AHSHA based on the authority approved by the Board.
- Manage the operational committees to insure commitments are met and policies / procedures are followed.
- Review and make decisions regarding exceptions to policy and determine exceptions that need Board approval based on significant, material impacts to AHSHA.
- Attend monthly Executive Committee meetings - attendance at these meetings is critical to insure that a majority of the EC is providing governance over the operations of the association.
- Each EC member will chair a committee.
- Each EC member will be assigned committees to provide oversight and direction.
- Review and approve recommendations from the Finance Committee regarding pending scholarship requests, exception refunds,off - line and special payments.
- Review significant financial issues that need immediate resolution.
- Handle appeals from parents / players as a result of decisions made by the Disciplinary Committee, Finance Committee and / or other issues which have been appealed that need resolution. The EC will determine if an appeal should be referred to the Board.
- Manage the operating committees to insure objectives and commitments are met.
- Review and approve team formation.
- Handle unique player team assignment issues.
- Insure Board decisions are implemented in a timely manner.
- Insure implementation and effective execution of AHSHA programs.
- Assist the President in handling public relations / media.
o Chairs: Kenny McGinley
o Back Up Chair: Bob Juby
o Members: Lauri Griebel, Lori Deopere, Ed Georgevich
o Goals / Objectives:
- Develop strategies to enhances the growth and development of AHSHA.
- Recommend new programs to strengthen the development of players and differentiates AHSHA from other associations.
- Recommend changes to policy to improve operating processes.
- Formalize key strategies and recommend changes in February to be presented and approved in the March Board meeting.
- Identify potential changes and issues which need to be resolved through the development of strategies and revisions to current policies.
- Recommend changes to existing programs to improve execution and quality.
- Review league structure and events and present recommended changes to the EC and Board.
- Insure Board approved Planning Committee recommendations are forwarded to the Policy Committee for incorporation into AHSHA Policy.
Policy Committee:
o Chair: Lauri Griebel
o Back Up Chair: Lori Deopere
o Members: Kenny McGinley, Marc Kamin, Autumn Muir, Tim Lawless
o Goals / Objectives:
- Develop policies which are a result of approved Planning Committee recommendations and Board decisions.
- Insure new policies are integrated into AHSHA Policy in a timely manner.
- Annually review current policies for revision based on issues and operational needs of AHSHA.
- Conduct meetings from March – June to work on new and changes to policy.
- Present to the Board recommended new and existing policy revisions for approval no later than the July Board meeting.
- Insure approved policies are updated on the website prior to the start of the Fall Season.
- Assist Team Staff and Committees in interpreting policy accurately to insure the proper execution of policy and procedures.
- The committee chair must participate as a member of the Planning Committee.
- Insure the Finance, Disciplinary and Injury Management Committees submit policy revisions to the Policy Committee no later than April.
Disciplinary and Officiating Committee (DC):
o Chair: James Hertle
o Back Up Chair: Jack Campbell
o Members: Ray Reed, Peter Morris
o Goals / Objectives:
- Insure USA Hockey rules and AHSHA Disciplinary Matters and Policies are properly and consistently enforced and executed.
- Conduct DC Hearings in a timely manner to address appeals, review match penalties, reinstate players and Gross Misconducts.
- Address exceptions to the Executive Committee for approval prior to implementation.
- Insure the proper communication and implementation of DC decisions.
- Provide revisions to the Disciplinary Matters and Fair Play policies to the Policy Committee by April each year.
- Establish ongoing evaluations and resolution of officiating issues
- Insure the committee consists of five members; at least one member must also be an EC Member.
- All members of the DC must have significant knowledge of USA Hockey rules, Disciplinary Matters / Fair Play policies and conflict resolution.
- Gain approval from the EC prior to communicating and implementing DC exception decisions, i.e. waiving / changing fines, waiving USA Hockey .suspensions, not conducting match penalties hearings and / or other exceptions to USA Hockey rules.
- Insure proper and timely communication of DC decisions to the EC, RC Coordinator and player / coach prior to updating the suspension list.
- Insure the proper carryover of suspensions from season to season as necessary and include the carryover suspensions at the start of the new .season
- Insure the Disciplinary Matters and Fair Play policies are revised in a timely manner by working with the Policy Committee to update AHSHA Policy.
- Insure officiating issues and concerns are resolved in a timely manner with the referee association through open lines of communications.
- Establish a feedback process for referee complaints and concerns expressed by our customers and coaches.
- Develop a process to evaluate each referee and linesman who work AHSHA games, at least once per season.
Coaching Committee:
o Chair: Kenny McGinley
o Back Up Chair: Ed Georgevich
o Members: Peter Morris, Charles Miscio, Gary Ihling, John Allen
Competition Committee:
o Chair: Kenny McGinley
o Back Up Chair: Ed Georgevich
o Members: AHSHA Coaches
o Goals / Objectives:
- Schedule and hold yearly mandatory coaches meetings at the beginning of the fall season.
- Establish a process to recruit and retain qualified head coaches, assistant coaches and team managers for all teams.
- Review talent levels on all teams to insure teams are placed in the correct division based on competition level.
- Interview and communicate with coaches at the end of each season to determine the future interests.
- Solicit coaching and manager applications at the beginning of each season to properly staff all teams.
- Develop a list of coaches and managers for presentation to the board for their approval – priority given to returning coaches and managers.
- Develop an agenda and schedule for the mandatory preseason coaches’ meeting to present expectations, changes and points of emphasis.
- Evaluate teams at the beginning of the fall season, as needed, to insure they are placed in the appropriate competitive division.
- Make recommendations to the Executive Committee / Board.
Player Recognition Committee:
o Chair: Lauri Griebel
o Back Up Chair: Ed Georgevich
o Members: Kenny McGinley, Lori Deopere, Autumn Muir, Michelle Hanke
o Goals / Objectives:
- Recognize and honor players throughout the year who have made outstanding contributions, been a positive role model and team player both on and off the ice. This includes providing patches, certificates or plaques for the following programs:
- All Star Selections
- All State Team
- All Arizona Team
- All Academic Team
- Championship and All Star Game MVP Selections
- Other awards that the board elects to provide
- The committee will meet as needed to make selections in a timely manner.
- Develop and implement the criteria and process for coaches to select players to participate in the All Star event by division and honor them with a certificate and post the results on the AHSHA website.
- Develop and implement the criteria and process for coaches to select All State Players from Varsity divisions.
- The committee will honor All Arizona teams in each division. Insure the recipients are communicated to, plaques are distributed and results are posted on the website.
- Develop and implement a process to select and honor the MVP for the All Star and Championship games in each division.
- Develop a recognition program to recognize coaches, managers and board members for their contribution and years of service to AHSHA.
Injury Management Committee:
o Chair: Lauri Griebel
o Back UpChair: Autumn Muir
o Members: Traci Olson
o Goals / Objectives:
- Manage the injury management process to insure AHSHA’s injury management policy is followed.
- Insure all teams comply with concussion management guidelines.
- Insure all players complete a baseline concussion test prior to the start of the season.
- Insure injury forms are completed timely.
- Insure proper procedures are followed to insure injuries are handled appropriately.
- Insure coaches / team managers have completed concussion and first aid training as required by AHSHA policy.
- Insure medical bags have the required supplies, are distributed on time, tracked accurately and are returned by all teams.
- Insure injury reports received from teams or parents are maintained and handled appropriately.
- Work with the Mayo Clinic to keep our injury management current.
- Insure we have sufficient baseline concussion voucher codes prior to the start of the season.
- Insure that all approved coaches / team managers have completed the NFHS “Concussion in Sports – What You Need to know”.
- Insure the each team has a staff member who has completed the “First Aid Training for Coaches” three-year certification.
- Insure that the Medical Bag Coordinator has distributed, tracked and collected all medical bags each season.
- Insure all Injury Management forms are current.
- Provide Injury Management update and revisions to the Policy Committee by April.
Marketing / Outreach / Fundraising:
o Chairs: Kenny McGinley
o Assistant Chair: Jenna Mazel
o Members: Lauri Griebel
o Goals / Objectives:
- Promote AHSHA through all available media
- Present sponsorship opportunities to prospective partners.
- Ensure positive branding and awareness of AHSHA and its programs
- Develop and execute plans for fundraising.
- Establish guidelines and standards for league branding.
- Create corporate and credible identity using all available collateral material.
- Establish sponsorship opportunities and secure sponsorships at all levels
- Establish fund raising goals and execute plans to meet those goals.
- Create and implement new fund raising programs.
- Seek strategic alliances with potentials program and corporate partners
- Prepare press releases and story ideas for targeted media
- Create and distribute a promotional calendar
- Propose a marketing budget for AHSHA board approval and work within that budget
Individual Positions:
- Communications Coordinator: Lauri Griebel
- Event Coordinator: Kenny McGinley and Jenna Mazel
- General Manager: Team Arizona: Kenny McGinley
- Goaltender Coordinator and Fill In: Lauri Griebel
- Medical Bag Coordinator: Lauri Griebel, Autumn Muir, Traci Olson
- Scheduling Coordinator: Lori Deopere
- Uniform Coordinator: Lauri Griebel
- Volunteer Coordinator: Lori Deopere and Lauri Griebel
- Website Manager: Lori Deopere