MARQUETTE JUNIOR HOCKEY

January 2, 2008

 

Vice President Olson called the meeting to order at 7:16 PM.

 

Present:  Olson, Lykins, Nordquist, Starrett, Froberg

Absent:  Burggrabe, Carey, Winslow, Wiegand

 

A.                 Approval of Agenda

1.                  Motion by Lykins to approve the agenda as presented.  2^nd: Froberg.  Motion carries.

B.                 Secretary’s Report

1.                  Motion by Lykins to approve the minutes from the December meeting.  2^nd: Nordquist.  Motion carries.

C.                 Treasurer’s Report- none

D.                 Public Comment

1.                  Mite coach asked about scheduling issues.

2.                  McIntosh says for coach to see him.

E.                  Scheduling Committee Report

1.                  Wiegand reports (Lykins) that he has received no schedules from McIntosh.  He has received no access to the MaxSolutions computer program.

2.                  McIntosh says no one has come to see him.

F.                  Division Director’s Reports- none

G.                 Travel Team Directors Report

1.                  Starrett reported on team balances.  Most teams are current but a few are not.

H.                 Review Action Items

I.                    MJHC Director’s Report

J.                   Facilities Committee

1.                  The committee will host a public hearing regarding the ‘wish list’ for the arena next Tuesday at Lakeview Arena.

2.                  McIntosh’s term expires for the facilities committee.  We need another representative now. 

K.                Sponsorship Committee- no report

L.                  Fundraising Committee

1.                  RE/MAX is selling pizzas during the month of January.

M.               Electricians Committee- no report

N.                Officials Committee- no report

O.                Tournament Committee- no report

P.                  Coaches Committee- no report

Q.                Golf Outing

1.                  The outing is scheduled for June 28^th.  It may be rescheduled due to a wedding.

R.                 Ice Contract

1.                  The contract for ice with the City of Marquette has been signed.

S.                  Schedule Meetings

1.                  The coaches committee needs to meet as a discipline committee.

T.                  Internet/Phone Provider

1.                  Proposals from AT&T and Charter Communications have been received.

2.                  Motion by Starrett to go with the proposal from Charter.  2^nd: Froberg.  Motion carries 4-1.

U.                 Elections

1.                  Board of Directors elections will follow the February 6, 2008 board meeting.  The terms of Jacki Lykins, Eric Froberg and Donna Burggrabe are expiring.

2.                  Eligible voters will be informed by mail.

V.                 CCHA Hockey is Fun Day.

1.                  Froberg reported on the upcoming event.

W.               Review New Action Items

X.                 Public Comment

1.                  Travel Team credits and ice payments were discussed.

Y.                 Adjourn

1.                  Motion to adjourn by Lykins.  The meeting was adjourned at 7:48PM.

2.                  The next monthly meeting of the MJHC board of directors will take place on Wednesday, February 06, 2008 at 7:00 PM at Lakeview Arena.