New Board of Directors:
President: Jacki Lykins 1st V.P.: Bruce Olson
2nd V.P.: Dave Wiegand II Secretary: Cathy Starrett
Treasurer: Linda Winslow
At Large: Larry Carey, Tracy Nordquist, Eric Froberg, Scott Ely
President Lykins called the meeting to order at
Present: Lykins, Starrett, Wiegand, Winslow, Froberg, Ely, Nordquist
Absent: Carey, Olson
A. Agenda
1. Motion by Froberg to approve the agenda as presented. 2nd: Wiegand. Motion carries.
B. Secretary’s Report
1. Motion by Wiegand to accept the minutes from the May meeting. 2nd: Ely. Motion carries.
C. Treasurer’s Report
1. Motion by Wiegand to accept the treasurer’s report. 2nd: Starrett. Motion carries.
D. Public Comment
1. Locker room keys were discussed.
2. Junior Varsity division.
E. Division Directors
1. Lykins is looking for volunteers.
F. Travel Team Directors Report-none
G. MJHC Report- see attached
H. Review Action Items-none
I. Facilities Committee-no report
J. Sponsorship- no report
K. Fundraising Committee
1. Has some things in the hopper.
L. Electricians’ Committee
1. Joined the Mid-American Hockey League
2. Fall Classic is on track.
M. Tournament Committee
1. Tournament dates are on the website.
N. Coaches Committee- no report
O. Equipment Committee
1. Wiegand recommends purchasing the SP jerseys and socks. 2nd: Nordquist. Motion carries.
P. Officials Committee- no report
Q. Golf Outing
1.
Golf Outing will be held on June 28th with a
shotgun start at
2. Should make more this year because the carts were donated.
R. Scheduling- no report
S. MAHA Meeting
1. Motion by Winslow to allow costs to be covered for any board member that wishes to attend the summer MAHA meeting in the Soo. 2nd: Starrett. Motion carries.
T. 2008/2009 Budget
1. Proposed budget is on the website.
2. Committee will look at the investment account.
a. Lykins and Winslow will serve with any other interested parties.
3. Coupon books were discussed.
4. Audits were discussed.
5. Motion by Wiegand to approve the 2008/2009 budget as presented. 2nd: Froberg. Motion carries.
U. 19 U Girls Sentinels
1. A proposal was presented to create a 19U Girls AAA hockey team.
2. #1 hurdle is finding a coach. Recruiting and housing are other issues.
3. Motion by Starrett to promote the concept of a AAA 19U Girls team. 2nd: Winslow. Motion carries.
V. Junior Varsity
1. Motion by Nordquist to support the concept of a having a JV team instead of a 16U or 18U Tier II team. 2nd: Starrett. Motion carries.
W. Policy
1. A versus AA policy will be presented at the next meeting.
X. Public Comment
1. AAA team would like to have an earlier tryout.
2. Divisional sponsorships were discussed.
3. Outdoor ice rink was discussed.
4. CUP league was discussed.
5. House tournaments were discussed.
Y. Adjourn
1.
Motion by Nordquist to adjourn the meeting. 2nd: Starrett. The meeting was adjourned at
2.
The next monthly meeting of the MJHC board of directors
will take place