Spring Lake Park Youth Hockey



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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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