Meeting
Minutes -
SMAHL
House Board Meeting 4-8-02 (month -
April )
Meeting
called to order at 7:00 p.m. by Harold St. John
Present:
St. John, Klee, Sorg, Kitz, Heldt, Kuhr, Holmes, Callan
Absent:
Puhl,
Guests
Diane Cook
Minutes of the March meeting were distributed. The minutes were approved.
Old
Business
·
Mailboxes
have not yet been ordered for the coaches.
·
Harold
St. John will send Tom Kline an e-mail regarding putting on the display case in
the lobby.
OFFICE
REPORTS
Vice
- President (St. John)
·
Will
contact Carol Unice about procedure for annual election
Secretary
(Klee) -
·
No Report
Treasurer
(Kitz/Cook) -
·
Net cost
for the banquet is approximately $4700
·
Check
from Tim Horton’s is still due.
·
After
everything is reconciled this year, the net income for the year will be around
$1000.
Scheduling
(Heldt)
-
·
No Report
Rules
& Discipline (Puhl) -
·
No Report
Equipment
(Holmes) -
·
Will be
working on getting a full inventory of all equipment.
·
A set of
donated goalie equipment will be coming from the Unice family.
·
IP
Jerseys for spring have been distributed.
·
Equipment
has been loaned to Tam-O-Shanter for the spring league.
Coaching - (Sorg) -
·
A few
coaching applications have been returned for next year
Finance
- (Callan)
·
No Report
Public
Relations (Kuhr) -
·
Contract
with the Pinnacle for next year’s banquet has been signed.
The dates will be March 19 and 20, 2003.
·
Items for
the banquet expenses have been turned into Diane Cook.
New
Business