Spring Lake Park Youth Hockey - SportsEngine
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Spring Lake Park Youth Hockey
Board Meeting
Date: May 21, 2013
Attendees:
|Paul Beseman |Brian Gordon |Melanie Triplett | |
|Scott Oberg |Wendy Nelson |Ted Harlan | |
|Greg Wacek |Kary McMahon |Brian Fritz | |
| | | | |
|Absent: | | | |
|Paul Cruys | | | |
Opening:
The regular meeting of the SLPYHA Board was called to order at 8:04pm by Paul Beseman.
Approval of Minutes:
Approval of minutes from the May 8, 2013 meeting.
Motion to approve: Kary McMahon Seconded by: Greg Wacek
President’s Report – Brian Fritz and Ted Harlan
• Signed waiver form for Mite player who will be attending school out of district.
Vice President’s Report – Paul Beseman
• Motion by Paul Beseman to elect Brian Fritz as President. Seconded by Kary McMahon. Motion passed by unanimous vote.
• Motion by Paul Beseman to elect Ted Harlan as Assistant President. Seconded by Scott Oberg. Motion passed by unanimous vote.
• Discussed responsibilities of Executive Committee.
Gambling Report – Wendy Nelson.
• Reported that we will be starting electronic pulltabs at Gabe’s.
• Sites Report and Taxes Report for April were shared.
Motion to approve by: Kary McMahon Seconded by: Melanie Triplett
• Shared June Allowable Expenses and Lawful Purpose
Motion to approve by: Melanie Triplett Seconded by: Brian Fritz
o June Lawful Purpose
City of SLP - 3% - Not to exceed $800
City of Fridley - 3% - Not to exceed $800
City of Blaine - 10% - Not to exceed $600
MN Revenue – $20,000
Fogerty Bond - $5,000
Fogerty Arena Ice Bill - $495
Treasurer’s Report – Paul Cruys
• N/A
Traveling Director’s Report –Kary McMahon and Brian Gordon
• Presented calendar of events for October 2013 and discussed timelines.
• Discussed non-parent coach recruitment and the try-out process.
Mite Director’s Report - Scott Oberg
• Discussed timelines for meetings, mite evaluation dates and schedule and mite recruitment.
Equipment Manager – Greg Wacek
• Discussed expiring equipment and plans to inventory and look at replacement options.
Motioned to dismiss @10:22pm by Brian Fritz. Seconded by Ted Harlan.
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