MARQUETTE JUNIOR HOCKEY

October 4, 2006

 

President Carey called the meeting to order at 7:12 PM

 

Present:  Starrett, Nordquist, Burggrabe, Olson, Wiegand, Olson, Winslow, Carey

Absent:  Lykins, Froberg

 

1.                  Agenda

a.                   Add International Tournament

b.                  Motion to approve the agenda as amended by Olson. 2nd: Wiegand.  Motion carries.

2.                  Secretary’s Report

a.                   Motion to accept the minutes of the September meeting by Wiegand.  2nd: Burggrabe.  Motion carries.

3.                  Treasurer’s Report

a.                   Accounts Receivable balance stands at $55497.50.

b.                  Motion to accept the treasurer’s report by Wiegand. 2nd: Olson.  Motion carries.

c.                   Burggrabe asked to have a copy of the IRS 990 available for inspection in the office when it is completed.

4.                  Public Comment

a.                   Frustration regarding no schedules expressed.

5.                  Division Directors’ Reports

a.                   Bantam director Brian Jensen reports there will be two house league teams and there is only one goalie.

b.                  Girls’ director Wiegand reports there were 46 girls in the fall skate of which 14 were new.  Ten girls have joined our program.

c.                   2006/2007 Division Directors:

·        Skills Development- Scott Guidebeck

·        Mite Director- Joe Gaffney

·        Squirt Director- Kelly Genshaw

·        Peewee Director- Tom Meyer

·        Bantam Director- Brian Jensen

·        Midget Director- Tony Rabitaille

·        Girls Director- Dave Wiegand, Sr.

d.                  Motion to approve the division directors as proposed by Olson.  2nd: Burggrabe.  Motion carries.

e.                   2006/2007 Coach Candidates

·        Craig Robbert, girls U16 head coach

·        John Simmons, girls U16 assistant coach

·        Bruce Olson, girls U16 assistant coach

·        Dave Wiegand II, girls U12 head coach

·        Larry Carey, girls U12 assistant coach

·        Dave Wiegand, U12 assistant coach

·        Doug Garrow, U12 head coach

·        Tony Rabitaille, U10 head coach

·        Rick Doucette, U10 assistant coach

·        Russ Boyer, U10 Head coach

·        Don Sibilsky, mite head coach

·        Rick Doucette, mite assistant coach

·        Jason Whitacker, mite assistant coach

·        Pat Morrisey, mite head coach

·        Brian Phillips, mite assistant coach

·        Pat Dunleavy, mite assistant coach

·        Derek Fries, mite head coach

·        Brett Peterson, mite assistant coach

·        Troy Lane, mite head coach

·        Eric Bordson, mite assistant coach

·        Dan Boyle, mite assistant coach

·        Dirk Denbeste, mite head coach

·        Joe Gaffney, mite assistant coach

·        Fred Cole,  mite assistant coach

·        Joe Downs, squirt head coach

·        Greg Klingler, squirt head coach

·        Randy Larson, squirt head coach

·        Jeff Cornock, squirt head coach

·        Brian Carriere, squirt assistant coach

·        Dan Gannon, squirt assistant coach

·        Kim Frazier, squirt assistant coach

·        Chip Duquette, squirt assistant coach

·        Craig Robbert, squirt assistant coach

·        Greg Olson, squirt assistant coach

·        Jamie Patterson, squirt assistant coach

·        Tom Johnston, bantam head coach

·        Kirk Parent, bantam head coach

·        Rick Schwemin, bantam assistant coach

·        Brandon Height, bantam assistant coach

·        Jamie Patterson, bantam assistant coach

f.                    Motion to approve the above coaches pending all certifications and screenings by Nordquist.  2nd: Winslow.  Motion carries.

6.                  Travel Team Director’s Report

a.                   2006/2007 travel team managers

·        Squirt AA- Traci Phillips

·        Peewee Development- Lisa Baker

·        Peewee AA- Penny Smith

·        Bantam Development- John & Ann Parent

·        Bantam AA- Donna Burggrabe

·        U16 tier II- Kari Hamari

·        U18 Tier II- Jill Bourdeau

·        Midget AAA- Paul & Elaine Hogan

·        U16 Girls- Christi Pentecost

b.                  Motion to approve the travel team managers by Nordquist.  2nd: Wiegand.  Motion carries.

c.                   U16 Tier II coach was approved as Don O’Neill.  Motion by Burggrabe to approve Mark Nebel as the head coach and Don O’Neill as the assistant coach.  2nd: Olson.  Motion carries.

7.                  MJHC Director’s Report- see attached.

8.                  Review Action Items

9.                  Facilities Committee Report

a.                   The ice rate between11:00 PM – 8:00 AM on Monday through Friday is $75.

b.                  Carey met with the city’s rink consultant.

10.              Sponsorship Committee

a.                   Travel team sponsors have been invoiced.

11.              Fundraising Committee

a.                   Carey has solicited the Ojibwa tribe for a donation.

12.              Electrician’s Committee- no report

13.              Tournament Committee

a.                   Iron Sticks Tournament is in two weeks.

14.              Equipment Report

a.                   Motion by Winslow to use an equipment check-in list for pucks.  2nd: Olson.  Motion carries.

15.              Officials Committee

a.                   Olson has rewritten the officials discipline policy.

b.                  Michigan task force for the new points of emphasis was at the Fall Classic.

16.              Website Committee

17.              Golf Outing- no report

18.              Scheduling Committee

19.              Little Caesar’s Report

a.                   Brugman must come to the meeting to explain what happened.

20.              Team Photos

a.                   Motion by Wiegand to go with Godell for the 2006/2007 team photos.  2nd: Nordquist.  Motion carries.

21.              Tier 1 mites

a.                   Tier 1 mites should be skating cross ice.

22.              International Tournament

a.                   Beth Benzie has proposed on international tournament for next spring.

b.                  Motion by Winslow to support inviting the Swedish team and pay the $100 fee.  2nd: Wiegand.  Motion carries.

23.              Refund Requests

a.                   Board advised to follow the policy.

24.              Closed Session

25.              Adjourn- 9:56 PM