Spring Lake Park Youth Hockey - SportsEngine
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Spring Lake Park Youth Hockey
Board Meeting
Date: September 11, 2013
Attendees:
|Paul Beseman |Greg Wacek |Paul Cruys | |
|Wendy Nelson |Brian Fritz |Ted Harlan | |
|Kary McMahon |Scott Oberg |Brian Gordon | |
|Joey Orrey | | | |
| | | | |
|Absent: | | | |
|Melanie Triplett | | | |
| | | | |
|Guests: | | | |
|Ken Erickson | | | |
|Sandy Nelson | | | |
Opening:
The regular meeting of the SLPYHA Board was called to order at 7:05 by Brian Fritz.
Approval of Minutes:
Approval of minutes from the August 28, 2013 meeting.
Motion to approve: Kary McMahon Seconded by: Brian Fritz
President’s Report – Brian Fritz and Ted Harlan
• Ken Erickson discussed Bantam B2 and PeeWee C teams for this season.
• Sandy Nelson discussed how Spring Lake Park high school and SLPYHA programs could work together.
• Motion by Brian Fritz to appoint Joey Orrey as second Mite Director. Seconded by Scott Oberg. Motion passed by unanimous vote. Introduced new Mite Director Joey Orrey.
Vice President’s Report – Paul Beseman
• N/A
Gambling Report – Wendy Nelson.
• Discussed contract for bonus. Motion by Paul Beseman to approve $3,000 gambling manager bonus per contract. Seconded by Scott Oberg. Motion passed by unanimous vote.
• Site report and Taxes for June were shared.
o Motion to approve: Ted Harlan
o Seconded by: Scott Oberg
• Site report and taxes for July were shared.
o Motion to approve: Brian Fritz
o Seconded by: Kary McMahon
• Shared allowable expenses and Lawful Purpose for September
Motion to approve: Greg Wacek
Seconded by: Brian Gordon
o Premises permit – State of Minnesota - $900.00
City of SLP – 3% tax Not to exceed $800
City of Fridley – 3% tax Not to exceed $800
City of Blaine – 10% donation Not to exceed 600
Mn Revenue Taxes – Not to exceed $20,000
Fogerty Bond – Not to exceed $5,000
Treasurer’s Report – Paul Cruys
• Reported on account balances.
Traveling Director’s Report –Kary McMahon and Brian Gordon
• Reported on registration status and preparation for preskates and tryouts.
Mite Director’s Report - Scott Oberg
• Discussed possibility of additional training for A and B Mites.
Equipment Manager – Greg Wacek
• N/A
Motioned to dismiss @9:50 by Brian Fritz. Seconded by: Paul Cruys.
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