Meeting Minutes - SMAHL House Board Meeting  2-11-02 (month - February )

Meeting called to order at 7:00 p.m. by Harold St. John

Present:            St. John, Klee, Sorg, Kitz, Heldt, Kuhr, Callan

Absent:              Puhl, Holmes

Guests              Diane Cook, Carol Unice, John Henson, Pat Sundheimer

Minutes of the January meeting were distributed.  The minutes were approved.

 

Old Business

·         The bantam schedule with other associations will not occur this year.  This should be addressed earlier next year.

·         Guidelines for the clock have been re-issued.

OFFICE REPORTS

Vice - President (St. John)

·         Need to finalize lockers and mailboxes with rink management.

Secretary (Klee) -

·         No Report

Treasurer (Kitz/Cook) -

·         All-Star statement through January 31st have been sent out.

·         Banquet cards have been sent to all league players.

Scheduling (Heldt) -

·         Lost ice for the power outage in late January will be rescheduled.

Rules & Discipline (Puhl) -

·         No Report

Equipment (Holmes) -

·         No Report

Coaching - (Sorg) -

·         Pat Sundheimer has IP certificates on order.

·         Need to make sure we have enough patches for hat trick, playmaker, and shutout.

·         Five teams still have not turned in sign rosters.

·         Ratings will be reviewed at the last coaches meeting on March 6, 2002.

·         Forms for coaching next year will be distributed.

Finance - (Callan) 

·         League Champion Patches have been received.

·         Invoices will be sent out to Tim Horton’s week of 2-11-02 for IP program

·         Looking for IP team picture for Tim Horton’s sponsor plaque

·         Photos for all league teams are received for sponsor plaques.

·         Sample for next year’s jerseys have been provided.

·         Mailboxes have been ordered.

Public Relations (Kuhr) -

·         Coaches game flyer will be posted in the rink.

·         Photo Action Day has been a success.

·         Skills competition flyers are made will be placed in the rink.

·         Need raffle tickets for donated items to be given away at the banquet.

New Business

·         A open meeting will be held on February 28, 2002 to discuss the possible formation of additional teams in the Buckeye League.

·         SMAHL should extend an invitation to local Tim Horton’s owner and corporate representative for their sponsorship of the IP program.

·         The equipment that is loaned to the rink for the spring league should be signed out by a representative of Sylvania Recreation.

·         The ice that was reserved for spring checking clinics will be turned in back to the rink.  The topic of checking can be addressed in the first few practices of house teams next season,  This could possibly be done with the assistance of Mike Greeder if we were able to schedule all Pee Wee teams back to back next September.

·         Nominations for board positions need to be turned in by March 4th of the annual meeting will be held in late March.

·         Times for the skills day competition were finalized.

The next House Board meeting is March 4, 2002  at 7:00 p.m. in the Loft.  Part of the meeting will be combined with the travel board.

There being no other new business, the meeting was adjourned at 9:00 p.m.. 

Submitted by

Daniel Klee