MARQUETTE JUNIOR HOCKEY

March 10, 2008

 

Present:  Lykins, Winslow, Wiegand, Carey, Olson, Froberg, Nordquist

Absent:  Starrett, Burggrabe

 

A.                 Agenda

1.                  Add proposed by-law change under old business.

2.                  Add cross ice discussion.

3.                  Motion to approve the agenda as amended by Olson.  2^nd: Lykins.  Motion carries.

B.                 Secretary’s Report

1.                  Motion to accept the minutes from the February board meeting by Olson.  2^nd: Wiegand.  Motion carries.

C.                 Treasurer’s Report

1.                  Motion to approve the treasurer’s report by Olson.  2^nd: Froberg.  Motion carries.

D.                 Public Comment

1.                  Girls’ program comments

2.                  Use of junior hockey jerseys

3.                  ‘A’ team status

4.                  ‘Break-away Tennis’-alternative to year ‘round hockey.

E.                  Division Director’s Reports

1.                  Mites report that their tournament went well and the volunteers were great.

F.                  Travel Team Director’s Report

1.                  Collections are going well.

G.                 MJHC Director’s Report- see attached

H.                 Review Action Items

I.                    Facilities Committee Report

1.                  Final package for the arena building is being presented to the city.

J.                   Fundraising

1.                  Nine more payments received.

2.                  Will meet with Mark Norris in the next two weeks.

K.                Equipment Committee

1.                  Storage room needs to be and the board will help.

L.                  Golf Outing

1.                  Still on June 28^th unless the firefighters switch.

M.               Scheduling Committee

1.                  Ice contract must be in place by September.

N.                Ice Usage Contract

1.                  In the hand of the city attorney.

O.                By-law Amendment

1.                  Referred to the Standards Committee

 

P.                  Cross-Ice Program

1.                  MAHA representative will be invited to come and talk to coaches to develop the program.

Q.                One Goal Program Equipment

1.                  Motion to purchase 20 sets of one goal equipment by Froberg.  2^nd:  Lykins.  Motion carries.

R.                 Board Meeting Location

1.                  Will check with NMU for availability of the Wildcat Room.

S.                  Awards Nights

1.                  Monday, April 21: Midgets, Bantams and Peewees

2.                  Tuesday, April 22: Squirts and Mites

3.                  Wednesday, April 23: Skills Development and Girls

T.                  Outdoor Rink

1.                  Sands Township is researching.

U.                 Adjourn

1.                  Motion to adjourn by Olson. 2^nd: Lykins.  The meeting was adjourned at 8:55 PM.

2.                  The next monthly meeting of the MJHC board of directors will take place Wednesday, April 02, 2008 at 7:00 PM in the Wildcat Room of the Berry Events Center.