Spring Lake Park Youth Hockey - SportsEngine



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Spring Lake Park Youth Hockey

Board Meeting

Date: May 25th, 2011

Attendees:

|Sean Noble |Stacy Klepsa |Nancy Bachmeier |Wendy Nelson |

|Jeff Newsom |Ted Harlan |Brian Haataja |Mike Booth |

|Bob Peterson |Jennifer Bartle | | |

Absent:

|none | | | |

Opening:

The regular meeting of the SLPYHA Board was called to order at 7:05 pm by Sean Noble.

Approval of Minutes:

Approval of minutes from the May 11th, 2011 meeting

Motioned by: Nancy Bachmeier Seconded by: Sean Noble

Gambling Report – Wendy Nelson

• Sites Report for April 2011 was shared

Motioned by: Nancy Bachmeier Seconded by: Sean Noble

• Allowable Expense Report for June 2011

Motioned by: Jeff Newsom Seconded by: Stacy Klepsa

• June Lawful Purpose

City of SLP - 3% - Not to exceed $1,500

City of Fridley - 3% - Not to exceed $800

Fogerty Bond - $5,000

SLP Blue Liners - $500

Motioned by: Ted Harlan Seconded by: Brian Haataja

Treasurer’s Report – Nancy Bachmeier

• Reviewed Treasurer’s report

• Fogerty Payment for ice ($7,500)

• $9,000 still in receivables

Equipment Manager – Bob Peterson

• Turned in 4 forms from outstanding equipment

Mite Directors’ Report - Brian Haataja and Mike Booth

• Mite Flyers to be distributed to schools prior to end of year

Traveling Director’s Report – Jeff Newsom and Ted Harlan

• Discussion for Traveling Head Coaches, applications due June 17th, interviews to be starting the week of June 20th

Vice President’s Report – Stacy Klepsa

• Working on getting website with new web provider up and running

• Discussion regarding Traveling pre-skate

President’s Report – Sean Noble

• Shared email from Schwans looking for moms to participate in a new “hockey mom” blog

• Registration to begin early August

• Minnesota hockey decided not to adopt the new USA non-checking policy for PeeWees, this does NOT mean that the vote will not pass on June 18th, the vote depends on several other States

• Discussed dates for try-outs for Traveling and pre-skates for Traveling and Mites

• District 10 Presidents Meeting in Anoka on June 11th, 2011, Mite Directors to attend also

• Mite Jamboree 2012 dates and levels

• SLPYHA will be responsible for District 10 and State Tournament volunteers

Motioned to dismiss @9:05 pm by Ted Harlan, Seconded by Nancy Bachmeier

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