Vice-President Olson called the meeting to order at
Present: Starrett, Olson, Winslow, Lykins, Wiegand, Nordquist
Absent: Burggrabe, Carey, Froberg
A. Agenda
1. Add Girl’s State Champion Banner under new business.
2. Motion to approve the agenda as amended by Winslow. 2nd: Lykins. Motion carries.
B. Treasurer’s Report
1. Motion to accept the treasurer’s reports by Lykins. 2nd: Wiegand. Motion carries.
C. Public Comment
1. A post season tournament team wants to hang a banner at the rink.
2. Raffle baskets for the banquets were discussed.
3. Are Profit and Loss statements published?
D. Secretary’s Report
1. Motion to accept the minutes from the March meeting by Wiegand. 2nd: Lykins. Motion carries.
E. Division Director’s Reports
1. Electrician’s head coach will be Mike Dagenais.
2. Spring tryout camp will be the first weekend of May.
3. Girl’s Director Dave Wiegand has resigned.
4. Midget Director submitted some awards recommendations.
F. Travel Team Director’s Report
1. Only one team owes money.
G. MJHC Director’s Report
H. Review Action Items
I. Facilities Committee
1. Committee meets one week from today.
2. Jacki Lykins has been named our delegate to that committee.
J. Sponsorship- no report
K. Fundraising Committee
1. Fifty year anniversary goal of raising $50,000.
2. Working on commitments for the sponsorship of the Mite Divisions.
L. Tournament Committee
1. Mite Tournament showed a profit of about $4500.
2. Other tournament profits were small or broke even.
M. Coaches Committee
1. Please contact Linda Winslow if you did not get reimbursed for attending a coach’s clinic.
N. Equipment Committee
1. Some of the board spent many hours cleaning out the storage room.
2. Twenty sets of equipment have been ordered from the one goal program.
3.
Three mite teams and two peewee teams will be getting
4. The Electrician jerseys are due to be replaced.
5. Equipment bids will be prepared shortly.
O. Officials Committee- none
P. Golf Outing
1. June 28 is the date.
Q. Scheduling Committee
1. Tournament coordination should be discussed at the district meeting.
R. Marketing
1. Winslow discussed the possibility of using back page ads to help market our program.
S. Awards Night
1. Ideas for the awards banquets were discussed.
T. Approval to Pay
1. Motion to pay the city for ice by Lykins. 2nd: Wiegand. Motion carries.
U. Girl’s State Tournament Banner
1. Motion by Wiegand to order a state champion banner to honor the Country Inn and Suites Sentinels team. 2nd: Winslow. Motion carries.
2. McIntosh will order the banner.
V. Tournament Banner
1. A post season tournament team has asked to hang a banner.
2. The banner and trophy can be put in the trophy case along with a picture of the team.
W. Public Comment
1. Team sponsorship rates were discussed.
X. Adjourn
1.
Motion to adjourn the meeting by Lykins. 2nd: Wiegand. The meeting was adjourned at
2.
The next monthly meeting of the MJHC board of directors
will take place