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Spring Lake Park Youth HockeyBoard MeetingDate: August 27, 2014Attendees:Paul BesemanScott ObergBrian GordonJon TranbyAbsent:Paul CruysBrian FritzMike BoothJoey OrreyGreg WacekGuest: Melanie TriplettOpening:The regular meeting of the SLPYHA Board was called to order at 7:11pm by Paul Beseman Approval of Minutes:Approval of minutes from the August 13th, 2014 meeting Motion to approve: Paul BesemanSeconded by: Mike BoothPresident’s Report N/AVice President’s Report – Paul Beseman and Scott ObergMotion to vote Missy Gilsrud as Secretary by Paul Beseman, seconded by Mike BoothMotion passed unanimously Discussed waiving the current SLPYHA requirement that Mites wishing to try-out for a Squirt team must make the Squirt A pool in order to be placed on a Squirt team due to the unlikelihood of SLPYHA fielding a Mite A team this seasonMotion to waive policy by Paul Beseman, seconded by Brian GordonMotion passed unanimouslyDiscussed season budget and season feesDiscussed new USA Hockey Safesport requirements Discussed issues related to closing charitable gamblingTreasurer’s Report – Paul CruysN/ATraveling Director’s Report –Brian Gordon and Mike BoothDiscussed tryout volunteer needsDiscussed possible peewee goalie waiverReviewed Blaine/SLP girls coaches interviewsReviewed planned Blaine/SLP girls skate and pizza party on 9/7/14Motion to vote on BYHA’s request to Mite Director’s Report - Joey Orrey and Jon TranbyReviewed elementary flyer hand out at elementary school’s open housesDiscussed elementary flyer distribution prior to registration at elementary schoolsDiscussed planned Try Hockey for Free event on 9/27/14Discussed pre-skates and evaluationsEquipment Manager – Greg WacekN/AMotioned to dismiss @ 9:15 pm by Scott Oberg, seconded by Brian Gordon ................
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