MARQUETTE JUNIOR HOCKEY

May 2, 2007

 

President Carey called the meeting to order at 7:05 PM.

 

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

Absent:  Nordquist, Froberg

 

A.                 Approval of Agenda

1.                  Carey asks to move Mr. Kruger’s presentation to after the approval of minutes.

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

B.                 Secretary’s Report

1.                  Motion to accept the minutes of the April board meeting by Wiegand.  2^nd:  Lykins.  Motion carries.

C.                 Kevin Kruger Presentation

1.                  Mr. Kruger from digitaldogphoto.com would like to be our tournament photographer.  They would give 5% of onsite sales profits back to the tournament.

2.                  Winslow explained that when a vendor is selected to do our tournaments they are expected to be at all of the tournaments.

D.                 Treasurer’s Report

1.                  Winslow wants all bills so the books can be closed at the end of May.

2.                  Motion to accept the treasurer’s report by Starrett.  2^nd:  Olson.  Motion carries.

E.                  Public Comment-none

F.                  Division Director’s Reports-none

G.                 Travel Team Director’s Report

1.                  Accounts receivable are just under $20,000.

H.                 MJHC Director’s Report

1.                  Passports to enter USA will be required of adults starting January 2008.

2.                  AA team tryouts will be held August 6-12.

I.                    Review Action Items

J.                   Facilities Committee

1.                  No meeting held.  This are still four openings on the committee.

K.                Banquet Committee

1.                  Last month’s awards nights were discussed.

L.                  Sponsorship Committee

1.                  Only one sponsor still owes money.

2.                  The Folker family will donate $5000 toward the Skills Development Program.

M.               Fundraising Committee

1.                  A spaghetti dinner will be held on Saturday.

N.                Electricians Committee

1.                  Scott Nevenhoven is the new head coach.

2.                  Mike Dagenais is the assistant coach.

3.                  Fall Classic is October 4-7, 2007.

O.                Tournament Committee

1.                  Mite tournament made a profit of $2020.21 which is down about $1500 from last year.  This is probably due to ice costs and also had six less teams.

2.                  The girls’ state tournament is waiting for some bills before closing the books.

3.                  Marquette was not awarded a bantam state tournament at the district meeting.

P.                  Coaches Committee

1.                  There is a level 4 clinic in Traverse City in August.

Q.                Equipment Committee

1.                  $700 was made selling old jerseys and socks.

2.                  Equipment Sale donations are slow.  Wiegand will continue to advertise.

3.                  Socks and jerseys are ordered.

R.                 Officials Committee- no report

S.                  Golf Outing

1.                  May 30 is the date.  Start at 11:00 AM.

2.                  Motion to charge $65 entry in advance, $75 entry on site and $12 for the pig roast only.  2^nd:  Olson.  Motion carries.

T.                  Scheduling Committee

1.                  Wiegand is analyzing the data.

U.                 Old Business

1.                  MJHC was have a team in the Superiorland Kiwanis golf outing. 

2.                  Coach interviews will be held May 21-25.

V.                 Public Comment

1.                  The midget A/AA teams were discussed.

W.               Adjourn

1.                  Motion to adjourn by Wiegand.  2^nd: Starrett.  The meeting was adjourned at 9:12 PM.

2.                  The next monthly meeting of the MJHC board of directors will take place June 6, 2007 at 7:00 PM at Lakeview Arena.