MARQUETTE JUNIOR HOCKEY

June 6, 2007

 

President Carey called the meeting to order at 7:02 PM.

 

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

Absent:  Burggrabe, Olson

 

A.                 Approval of Agenda

1.                  Motion to approve the agenda as submitted by Lykins.  2nd: Wiegand.  Motion carries.

B.                 Secretary’s Report

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

C.                 Treasurer’s Report

1.                  Motion to accept the treasurer’s report by Lykins.  2nd:  Wiegand.  Motion carries.

D.                 Public Comment- none

E.                  Division Directors

1.                  The 2007-2008 Division directors slate was presented as follows:

Midget             Tony Rabitaille

Bantam Shane Place

Peewee            Kellie Genshaw

Squirt               Greg Klinger

Mite                 Brett Peterson

Skill Dev.         None yet

Girls                 Dave Wiegand Sr.

2.                  Motion to accept the Division Directors as presented pending the usual screening by Winslow.  2nd: Lykins.  Motion carries.

F.                  Travel Team Director’s Report

1.                  Past due bills were discussed.

G.                 MJHC Director’s Report- see attached.

H.                 Review Action Items

I.                    Facilities Committee

J.                   Banquet Committee

1.                  Spent less than was budgeted.

K.                Sponsorship Committee

1.                  Lykins met with Dr. Folker and he will donate $5000 to help support the skill development program.

L.                  Fundraising Committee

1.                  Spaghetti Dinner raised $1384.40.

2.                  Golf Outing is June 30.

M.               Electricians’ Committee

1.                  Their bus is sold.

2.                  Twenty teams have been selected for the Fall Classic.

N.                Tournament Committee

1.                  Winslow has applied for the sanctions for the 2007-2008 tournaments.  They include

Iron Sticks Tournament Oct. 26-28

Peewee Holiday Tournament    Dec

Mite Tournament                      March

2.                  A 2009 National Tournament application was submitted and will be considered by the USA Hockey Youth Committee on Friday.  No one from Marquette is attending.

3.                  The Girls’ State Championships made over $5000.

O.                Coaches Committee

1.                  Motion by Lykins to approve the slate of 2007-2008 travel coaches, pending the usual screenings, as follows:

Squirt AA                     Craig Schwemin

Peewee AA                  Jeff Cornock

Bantam AA                  Brian Nebel

16U Tier II                   Dennis Robinson

18U Tier II                   Mike Lancour

2nd: Winslow.  Motion carries.

P.                  Equipment Committee- no report

Q.                Officials Committee- no report

R.                 Golf Outing

1.                  Pig Roast tickets will be available until June22.

S.                  Tournament Photographer

1.                  Mr. Kruger from Negaunee has expressed an interest.  The tournament committee will consider this issue.

T.                  2007-2008 Officers

President                Larry Carey

First Vice-Pres.      Bruce Olson

Second Vice-Pres  Jacki Lykins

Secretary                Cathy Starrett

Treasurer                Linda Winslow

U.                 Schedule Meetings

1.                  A budget session will be held on June 18th at Larry Carey’s office at 6:00 PM.

2.                  The July board meeting will be July 11th.

3.                  Board members will attend the summer MAHA meeting.

V.                 Review Action Items

W.               Public Comment

X.                 Adjourn

1.                  Motion to adjourn by Wiegand. 2nd: Froberg.  The meeting was adjourned at 8:45 PM.

2.                  The next monthly meeting of the MJHC board of directors will be held July 11, 2007 at 7:00 PM in the Wildcat Room of the Berry Events Center.