President Carey called the meeting to order at
Present: Starrett, Winslow, Froberg, Carey, Weigand, Lykins, Nordquist
Absent: Olson, Burggrabe
I. Procedural Matters
A. Agenda
1. Suggestion was made to add a public comment session at the beginning of the meeting.
2. Motion to approve the agenda by Winslow. Seconded by Lykins. Motion carried.
B. Secretary’s Report
1. Motion to approve the minutes of the May meeting by Lykins. Seconded by Winslow. Motion carries
C. Public Comment
1.
Mike Lancour is applying for the 18U Tier II team. Interview will be
D. Treasurer’s Report
1. Motion to approve the treasurer’s reports by Lykins. Seconded by Starrett. Motion carries.
E. Division Director’s Report
1. Girls Director Dave Weigand presented a report regarding the fall skate.
2. Need directors for the Squirt, Bantam and Midget divisions.
F. Travel Team Director’s Report
1. One team still owes money.
2. Travel Team Tryout times are on the website.
G. MJHC Directors Report-see attached
H. Review Action Items
II. Committee Reports
A. Facilities Committee- no report
B. Sponsorship Committee- no report
C. Fundraising Committee
1. Made about $8200 from the program and turned over $7000. No extra pages will be inserted into next season’s programs.
2. Econo money will be picked up next Tuesday.
3. Netsellers produced no returns.
4. Will solicit alumni as program sponsors.
D. Electrician’s Committee-no report
E. Tournament Committee
1. Iron Sticks planning is underway.
F. Coaches Committee
1. Motion by Winslow to approve the following travel team coaches for the 2006/2007:
a. Squirt AA John Diddams
b. Peewee AA Mark Nebel
c. Bantam AA Brian Nebel
d. Girls 16U Ed Baker/Greg Brugman
2. Motion seconded by Lykins. Motion carries.
G. Equipment Committee
1. Dave Weigand II will help Joe with this committee.
2. Equipment bids need to be prepared.
H. Officials Committee- no report
I. Website Committee-no report
J. Golf Outing
1. Golf Outing is this weekend. Twenty-one teams are signed up.
2. Motion by Lykins that the 2006 proceeds of the golf outing go toward the purchase of jerseys and not be place into the Golf Outing fund. Seconded by Winslow. Motion carries.
3. Rec Room will provide
IV. New Business
A. Board Officers for 2006/2007
1. President- Larry Carey
2. 1st Vice-Pres Bruce Olson
3. 2nd Vice-Pres Jacki Lykins
4. Treasurer Linda Winslow
5. Secretary Cathy Starrett
B Work Session
1. The board will have a work session next
Wednesday beginning at
C. Review Action Items
V. Adjourn
A. Motion to adjourn by Winslow. Seconded by Weigand. The meeting was adjourned at
B. The next monthly meeting of the MJHC
board of directors will be on