Meeting
Minutes -
SMAHL House Board Meeting
7-8-02 (month - July )
Meeting
called to order at 8:00 p.m. by Harold St. John
Present:
St. John, Sorg, Heldt, Ciesielski, , A. McKenna, Kitz, Kuhr, B. McKenna
Absent:
Holmes
Guests
Diane Cook
Minutes of the June meeting were distributed. The minutes were approved as amended.
Old
Business
·
None
OFFICE
REPORTS
Vice
- President (St. John)
·
Nothing
to report.
Secretary
(Kuhr) -
·
No Report
Treasurer
(Kitz/Cook) -
·
Check
received from Tim Horton’s.
Scheduling
(Heldt)
-
·
Ice
Schedule still being worked on for the season. Should receive ice list from
Travel by August 10th.
·
Web Site
is paid for next season
Rules
& Discipline (B. McKenna)
·
No Report
Equipment
(Holmes)
·
No Report
Coaching - (Sorg) -
·
Looking
into having Coaches Clinic at Tamo’s Senior Citizen Center
·
Reviewing
List of coaches for the upcoming season.
·
USA
Hockey Level 1 will be required for all coaches by October 1st of the
2003-04
Season.
Finance
- (A. McKenna)
·
Jersey’s
have been ordered for the season.
Public
Relations (Ciesielski) -
·
Putting
ad in Local newspapers for the Registration dates. Allocated $125.00 dollars.
New
Business
·
Cross Ice
Program for the 2002-03 Season:
·
USA
Hockey and Mid-Am Driven
·
10/12
players per Team
·
6 teams
probably in the Mini-Mite Division
· 1/3 Ice for practices ½ ice for games
==> Motion made by Harold St. John to have the 2002-03 Mini-Mite Division ONLY play ½ ice games and have 1/3 ice for practices. Motion seconded by Kevin Kuhr. Motion passes 7-1
==> Motion made by Harold St. John to eliminate Mini-Mite All-stars. Motion seconded by Bruce McKenna. Motion passed unanimously.
The next House Board meeting is August 19th, 2002 at 7:00 p.m. in the Loft.
There being no other new business, the meeting was adjourned at 9:04 p.m..
Submitted
by
Kevin
Kuhr