1. Kensington Valley Hockey Annual Meeting Agenda: 2011 / 2012 Highlights and Lessons Learned 2011 Financial closing 2012 / 2013 proposed budget (for new board) Annual calendar / scheduling highlights (for new board) Election Results and open dialog on positions needed

2. Kensington Valley Hockey Annual Meeting 2011 /2012 Highlights and Lessons Learned: New board elected (not appointed) March 2011 Active committees appointed New Mission Statement developed and approved Recognition of need for new bylaws By-law committee formed, surveyed membership, and completed and new KVHA Bylaws. New By-laws place December 2011 Recognition of need for enhanced election system Developed and operated successfully for 2012 election 10 Candidates apply for board positions (elections) Wednesday night training academy well attended and useful Thank you Aaron Kalmar KVHA house All Star game raises over $10K for pediatric cancer support

3. Kensington Valley Hockey Annual Meeting 2011 / 2012 Lessons Learned: Major need for better planning / annual calendar jerseys ice scheduling More sub-task support Registration Tryouts Coach selection Maximum transparency of board activities much more member survey work needed Rink / KVHA working relationship needs improvement issues communication Identify more opportunities for broader community support ( Ex. Cancer fundraiser)

4. Kensington Valley Hockey Annual Meeting 2011 Budget close

6. Kensington Valley Hockey Annual Meeting Budget Proposed 2012 / 13

7. Kensington Valley Hockey Annual Meeting Major Actions Map (Rough Draft)

8. Kensington Valley Hockey Annual Meeting New Board Election Results (Election Committee to count) Thanks to all who Volunteered to run See New Board Members next week 3/26 at 7 PM Consider where you would like to add value to the board (Position(s) Desired)