Spring Lake Park Youth Hockey - SportsEngine
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Spring Lake Park Youth Hockey
Board Meeting
Date: June 13, 2012
Attendees:
|Kary McMahon |Stacy Klepsa |Paul Cruys |Bill Koschak |
|Ted Harlan |Mike Booth |Wendy Nelson |Jennifer Bartle |
|Greg Wacek | | | |
| | | | |
Guest:
|David Sutherland | | | |
Opening:
The regular meeting of the SLPYHA Board was called to order at 7:05 pm by Stacy Klepsa
Approval of Minutes:
Approval of minutes from the May 23, 2012 meeting
Motioned by: Ted Harlan Seconded by: Kary McMahon
President’s Report – Stacy Klepsa
• Update from District 10 Meeting held on June 12, 2012
• Update on Traveling coaches and need to setup on-ice coaches for pre-skate
• Final review and approval of the budget for 2012-2013 season
Motion to approve: Bill Koschak Seconded by: Ted Harlan , all approved
Treasurer’s Report – Paul Cruys
• Bill paid out to TST Media for $780
• Talked with our accountant at Mahoney to touch base on the account
• Checking into when our line-of-credit will be setup
Traveling Director’s Report – Kary McMahon and Ted Harlan
• Sent out a RFP to four potential goalie evaluators/trainers
• Update on Traveling Head coaches interviews coaches will be posted on the website June 15th
• Working with Jeremy Fischer to setup a VFW league for Bantam A
• Shared a potential concussion baseline test vendor we could offer our Association, we will review and vote on it at a future board meeting
Equipment Manager – Greg Wacek
• Working on getting estimates from several vendors for mite jerseys and socks for all teams
Will look into having vendors bid on putting together a “starter” package of equipment for new mites
Mite Directors’ Report - Bill Koschak and Mike Booth
• Update on the first Mite coaches meeting held on June 10th, the next meeting will be held on July 8th at 6 pm at Fogerty
Vice President’s Report – No report
Gambling Report
• Victory Pub and Pizza is interested in having SLPYHA host pull-tabs/meat raffles, start-up costs were shared with the board for approval
Motion for approval by: Bill Koschak Seconded by: Kary McMahon, all in favor, motion passed
Motioned to dismiss @10:20 pm by Paul Cryus, Seconded by Ted Harlan
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