August 30, 2006
President Carey
called the meeting to order at 7:10 PM.
Present: Burggrabe, Wiegand, Lykins, Nordquist, Froberg, Carey
Absent: Olson, Starrett, Winslow
I.
New
Business
a.
Travel
Team Coach Approval
1.
Pat Nordquist (Pee Wee AA), Walt Kyle (Pee Wee Developmental
Team and Don O’Neill (Midget 16U Tier II) were presented to the board for
approval.
2.
Motion
by Lykins to approve coaches as presented, Wiegand second. Motion carries.
b.
Developmental
Travel Team Formation
1.
President
Carey introduced the concept of Coach
Kyle's’
concept to the audience followed by extensive board discussion.
2.
Motion
by Lykins to adopt a “Developmental Team Philosophy”
which would allow second year players on all travel teams across all age groups
within MJH. Seconded by Froberg. Motion carries.
3.
Motion
by Froberg that “Developmental Teams shall be
composed of no more than 50% second year players unless there are not enough
first year players to comprise a team. Exemptions to this policy are to be
granted by the MJH Board on an individual basis”. Second Lykins.
Motion carries.
4.
Motion
by Lykins that “No player who is selected for an “AA”
team may leave that team to
participate on a Developmental Team.” Second Wiegand.
Motion carries.
5.
Motion
by Lykins that “Coaches of any Developmental Team
will be strongly encouraged to select as many players
from those trying out which still allows the team to remain competitive”.
Second Nordquist. Motion carries.
6.
Motion
by Burggrabe that “Players are not required to try
out for a “AA” team to be eligible for a Developmental
Team”. Second Lykins. Motion carries.
7.
Motion
by Wiegand that “Developmental Teams are not eligible
for MAHA District or State Tournaments”. Second Nordquist.
Motion carries.
8.
Motion
by Burggrabe that “Developmental Team coaches will be
strongly encouraged to schedule lees than 50 games per season”. Second Froberg. Motion carries.
II.
Adjourn
a.
Motion
to adjourn by Lykins. Second Wiegand.
Meeting adjourned at 9:00 PM