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CPYHA 2015-2016 Board of Directors Meeting
April 13, 2015
The Board of Directors of CPYHA, upon due notice, convened at 9:45PM, April 13, 2015.
I.
In ATTENDANCE
1. Tom Rourke
2. Bob Flansburg
3. Paul Gillan
4. Evan Snider
5. Susan Schulman
left at 10:00PM
6. Frank Suzzoi
7. Al Kummu
8. Brad Gerard
9. Brian Bliss
10. Shawn MacKinnon
11. Eileen Carson
12. Paul Goetz
13. Jason Pelton
proxy for Matt Murphy
14. Steve Hicks
15. William Stocker
16. Brian Herschenhorn
17. Art Sassone
18. Al LaPage
19. Chad Sherwood
20. Robert Hayes
21. Tim Conroy
arrived at 9:50PM
Board Members Absent: Matt Murphy, Scott Kopraski
Non-Board Guests: Chad Sherwood, Robert Hayes, Tim Conroy
II.
New Business
ECHL Thunder Concept: VP Flansburg will take the lead with this item developing proposal
for next season to particapate
Outline of duties for the Jr. Dynamo Advisor Flansburg : Tabled
Tech Valley League Volunteers: Frank Suozzi, Chad Sherwood and William Stocker
volunteered to represent CPYHA at these meetings
Directors Updates:
 Midgets: Waitlist discussion tabled to next meeting
 Bantams: Waitlist discussion tabled to next meeting, with research working with
other organizations about a second team


ACE Coordinator: Tryout policy document wording– tabled to next meeting, Goalie
Discount Options for upcoming season
Dir. Of Player Development – Skill development for all Clifton Park teams to get the
best product on the ice, presentation from Board Members Kummu and Bliss to all
board members at the next meeting on achieving this for the upcoming season.
Player Advocate: tabled
Appointment of Master Ice Scheduler: Motion by President Rourke that Frank Suzzoi be
appointment to the position of Master Ice Scheduler for the 2015-2016 Season.
Seconded by Mini Mite Director Herschenhorn. Motion passed. ( Secretary Schulman,
Directors Kopraksi and Murphy not present)
16 – in favor 0- opposed 1 – abstained
Executive Committee: Motion by President Rourke to form the 2015-2016 Executive
Committee, which will be comprised f the President, both Vice Presidents, Scheduler,
Treasurer and Secretary. Seconded by Mini Mite Director Herschenhorn. Discussion.
Motion passed. ( Secretary Schulman, Directors Kopraksi and Murphy not present)
16– in favor 0- opposed 1 – abstained
Adjournment: There being no further business before the Board and no opposition to
closing the meeting, President Rourke motioned to close the meeting at 10:15pm,
seconded by Director MacKinnon. Motion passed unanimously. Meeting closed at
10:15pm.
Next board meeting, monthly Board Meeting May 5, 2015 at the Senior Center.