President Carey called the meeting to order at
Present: Starrett, Wiegand, Carey, Froberg, Burggrabe, Lykins, Nordquist
Absent: Olson, Winslow
Procedural Matters
A. Agenda additions
1. Public Comment at the beginning of the meeting.
2.
RE/
3. Requests for price quotations under equipment.
4. Schedule work sessions.
5. Motion to approve the agenda by Lykins. Seconded by Wiegand. Motion carries.
B. Secretary’s Report
1. Motion to approve the minutes of the June board meeting by Lykins. Seconded by Burggrabe. Motion carries.
C. Treasurer’s Report
1. Treasurer is absent but left an inflow/outflow report.
2. Motion to approve the treasurer’s report by Lykins. Seconded by Wiegand. Motion carries.
D. Division Director’s Reports- none
E. Travel Team Director’s Report-none
F. MJHC Director’s Report-see attached.
1. A discussion regarding availability of ice was held.
Public Comment
A. Dave
Wiegand asked if any ice has been reserved.
He will show the board the results of his ice usage study at a work
session to be held next Wednesday at
Committee Reports
A. Facilities Committee
1. The committee reviewed the recreation master plan and the formation of a community recreational committee.
B. Sponsorship Committee
1.
Motion by Nordquist to give Cheryl Jackson every jersey
she wants for RE/
C. Fundraising Committee- no report
D. Electrician’s Committee
1. Tryouts later this month.
2. Team fees will be raised to $4500.00.
3. It’s the U.P.’s turn to host the Midget AAA state tournament.
4. Motion by Lykins to attempt to get the 18U AAA state tournament. Seconded by Nordquist. Motion carries.
E. Tournament Committee
1. The tournaments for next season have been approved and sanctioned.
2. We have applied to host the girls’ non-national bound state tournament.
3. There are four applicants for the Iron Sticks Tournament.
F. Coaches Committee
1. Motion by Lykins to appoint Mike Lancour as the 18U Tier II team coach. Seconded by Wiegand. Motion carries.
G. Equipment Committee
1. The committee will send out requests for bids for numbering and lettering the jerseys.
H. Officials Committee- no report
I. Website Redesign
1. It may cost about $1000 to update the site.
2.
J. Golf Outing
1. Possible income of $5900. Silent auction was down.
New Business
A. Registration Form
1. Motion by Burggrabe to approve the registration form with the addition of a change of address box. Seconded by Wiegand. Motion carries.
B. Budget
1. Motion by Lykins to put the 2006/2007 budget into effect. Seconded by Wiegand. Motion carries.
2. Burggrabe had a question regarding the sponsorship amount. Is it $32000 or $36000?
C. Summer Equipment Use
1. A discussion was held regarding the summer use of equipment.
2. Wiegand and McIntosh will send out a letter to all holding the equipment regarding MJHC policies.
D. Equipment Bids
1. Equipment bid requests will be sent out.
Review Action Items
Public Comment
A. Jeff Cornock urged the board to develop a policy regarding players moving up to play at a higher level.
Adjourn
A.
Motion to adjourn the meeting by Lykins. Seconded by Wiegand. Meeting adjourned at
B.
The next monthly meeting of the MJHC board of directors
will be held on