MARQUETTE JUNIOR HOCKEY

March 7, 2007

 

Vice President Olson called the meeting to order at 7:03 PM

 

Present:  Wiegand, Olson, Burggrabe, Starrett, Winslow, Lykins, Froberg

Absent:  Nordquist, Carey

 

1.                  Approval of Agenda

A.                 Motion to approve the agenda as presented by Wiegand. 2^nd: Burggrabe.  Motion carries.

2.                  Secretary’s Report

A.                 Motion to approve the minutes of the February meeting by Wiegand.  2^nd: Burggrabe.  Motion carries.

3.                  Treasurer’s Report

A.                 Motion to approve the treasurer’s report by Starrett.  2^nd: Wiegand.  Motion carries.

4.                  Public Comment- none

5.                  Division Director’s Reports- none

6.                  Travel Team Director’s Report

A.                 Starrett reports the January bills have been issued and gave a status report regarding state playoffs.

7.                  MJHC Director’s Report- see attached

8.                  Review Action Items

9.                  Facilities Committee- no report

10.              Sponsorship Committee

A.                 Burggrabe is looking for pictures to include in a sponsor letter.

11.              Fundraising Committee

A.                 Girl’s Clinic will be March 23-24.

B.                 Popcorn and Fudge Sales at the mite tournament were slow.

C.                 Hope to sell at the TV6 May Craft Sale.

D.                 Tentative date of May 5^th for a spaghetti dinner at the Masonic Temple.

E.                  There will be a sunglasses table set up at the girls’ state playoff.

F.                  Wiegand will pursue a used equipment sale.

12.              Electricians Committee

A.                 The Fall Classic is moving to the weekend of October 4-7, 2007.

B.                 The team is at their state playoff.

C.                 Andrews spoke regarding the AAA rule change.

13.              Tournament Committee

A.                 The Mite Tournament was completed last weekend.

B.                 Girls’ state playoff will host a social at the Holiday Inn on Friday.

14.              Coaches Committee

A.                 Robinson says that there is only an incomplete email list for the MJHC coaches.

15.              Equipment Committee

A.                 Wiegand hopes to sell the 85 pairs of useless pairs of socks from the storage room.

B.                 The goalie equipment needs to be checked in.

C.                 Wiegand will sell jerseys at the banquet.

16.              Officials Committee- no report

17.              Golf Outing

A.                 The gold outing is set for June 30^th at the Marquette Golf and Country Club.

18.              Scheduling Committee

A.                 Still having the same scheduling problems as in the past.

B.                 The Superior League for bantams and midgets is unnecessary.

19.              Old Business- none

20.              Girls Hockey Camp

A.                 Marketing will be low key regarding the camp at the state tournament.

B.                 Jerseys are sponsored by Advantedge Sports and Woodland Mortgage.

21.              Coaching Reimbursement Proposal

A.                 Wiegand asked to table this until the next meeting.

22.              Advantedge Sports Proposal

A.                 A proposal was received by Advantedge Sports.  It was referred to the banquet committee.

23.              Review New Action Items

24.              Public Comment- none

25.              Adjourn

A.                 Motion to adjourn the meeting by Wiegand.  2^nd:  Winslow.  The meeting was adjourned at 8:25 PM. 

B.                 The next monthly meeting of the MJHC board of directors will take place on Wednesday, April 4, 2007 at 7:00 PM at Lakeview Arena.