MEMO
To: BTHL Board
From: Kim James
Date: 3/30/99
Subject: Selection of Executive Board
Current Language
Article V Section 1 of Code of Regulations (Executive Board)
The elected Executive Board shall consist of: President, Vice President, Secretary and Treasurer. The past president shall automatically become a member of the Executive Board. The Executive Board shall appoint from the remaining Board Members: a Chairperson in charge of Scheduling, a Chairperson in charge of Publicity, a Chairperson in charge of Tournaments and a Chairperson in charge of Rules and Referees.
Proposed
The elected Executive Board shall consist of: President, Vice President, Secretary and Treasurer.
The past president shall automatically become a member of the Executive Board. In the event a
board position cannot be filled, open positions will be filled on a rotating basis. New member
organizations will be added to the end of the current list. The top name on the list will be the
first to fill open spots. As their term expires, the name will be moved to the bottom of the
current list. List will be maintained by the current Executive Board and reviewed/edited at the
Annual Meeting. The Executive Board shall appoint from the remaining Board Members: a
Chairperson in charge of Scheduling, a Chairperson in charge of Publicity, a Chairperson in
charge of Tournaments and a Chairperson in charge of Rules and Referees.
Current Proposed List
Ft. Wayne
Indy Racers
Indy Blues
Northern Kentucky
South Bend
Oxford
Louisville
Golden Triangle
Dayton Bluehawks
Newark
Athens
Lakota
Kettering Fairmont
Columbus Chill
Columbus Bluejackets
Columbus, IN
Findlay
Cincinnati Cyclones
Dayton Gems
MEMO
To: BTHL Board
From: Kim James
Date: 3/30/99
Subject: Membership
Current Language
Section 1. Membership will consist of area Amateur and/or Youth Ice Hockey Associations. To qualify for membership in the BTHL an Association must be a current member of USA Hockey and in good standing. Application must be made to the BTHL Board of Trustees and approved by two-thirds affirmative vote of all Trustees. A two-thirds vote is also required to revoke membership. If at any time a member Association is suspended or otherwise terminated by USA Hockey, that Association's membership in the BTHL shall be automatically revoked. Re-entry will require application and approval, the same as any other new member. Any team skating for a member Association in good standing, properly registered and rostered by USA Hockey as a Tier II team, may participate in the BTHL.
Section 2. Membership is non-transferable. No membership shall be transferable or assignable except by a two-thirds affirmative vote of the BTHL Board of Trustees.
Section 3. Voting. Each Association that has successfully applied for membership in the BTHL shall be entitled to one vote on all matters that come before the Corporation at any meeting; it is further provided that each participating Association shall appoint a Representative, plus one Alternate, to this Corporation. The Representative, or Alternate, in the event that the Representative is absent, shall be entitled to cast such vote.
Section 4. Omission of Liability. No member Association or Team shall be in any manner, individually or collectively, liable for any act or omission of this Corporation, nor for any loss, damage or injury of whatsoever and or nature suffered by or occurring to any other member team or to any other person, concern or body.
Proposed
Section 5. League Meetings. Each member organization is required to attend three board meetings each season. Those meetings shall include the Scheduling meeting, the Annual meeting and one other meeting of the member's choice. Failure to fulfill this commitment will result in, but is not limited to, a fine to be determined by the Executive board at the Annual meeting.
MEMO
To: BTHL Board
From: Kim James
Date: 3/30/99
Subject: Referees
Current Language
E. Referees:
1. Each home team shall provide at least two officials. Officials must be USA Hockey certified and meet the requirements as established by USA Hockey as set forth in the annual USA Hockey Guide. One adult referee is acceptable only with the written approval of both team coaches on the front of the scoresheet, signed before the start of the game.
2. If a home team does not have 2 official referees on hand at game time, and the visiting team does not wish to play under these circumstances, then the game is to be played at the Visiting Team's rink and rescheduled within 14 days. The offending team will pay for the rescheduled ice and referees. Problems in rescheduling the game must be brought immediately to the attention of the Scheduling Chair to avoid a FORFEITURE.
3. All officials assigned to BTHL games must adhere to the "On-Ice Officials Code of Conduct" as listed in the annual USA Hockey Guide. Further, teams securing on-ice officials should strive not to have referees who are immediate relatives of players or coaches involved in the game. USA Hockey has guidelines which deal with this and these should be followed.
Proposed
1. Each home team shall provide at least two officials. Officials must be USA
Hockey certified and meet the requirements as established by USA Hockey as set
forth in the annual USA Hockey Guide. One adult referee is acceptable only with
the written approval of both team coaches on the front of the scoresheet, signed
before the start of the game. Once the puck is dropped to start the game, neither
team can use this rule as a basis to protest the outcome of the game.
2. If a home team does not have 2 official referees on hand at game time, and the
visiting team does not wish to play under these circumstances, then the game is to
be re-played at the Visiting Home Team's rink and rescheduled within 14 days. If
the game cannot be rescheduled at the home rink, the game shall be re-played at
the Visitor's rink. In both cases, Tthe offending team will pay for the rescheduled
ice and referees. Problems in rescheduling the game must be brought immediately
to the attention of the Scheduling Chair to avoid a FORFEITURE.
MEMO
To: BTHL Board
From: Len Holtgreven
Date: 2/09/99
Subject: Scheduling
Current Language
Section IV Paragraph G of League Rules (League Games - Canceled/Postponed games)
Proposed
Change the title of Paragraph "G" from "Canceled/Postponed games" to "Game Schedule".