Meeting
Minutes -
SMAHL
House Board Meeting 9-9-02 (month - September)
Meeting
called to order at 7:15 p.m. by Harold St. John
Present:
St. John, Sorg, Heldt, Holmes, Kuhr, Ciesielski, A. McKenna, B. McKenna
Absent:
Kitz
Guests:
Diane Cook
Minutes of the August 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) -
·
Ice bill
is paid for the season.
·
Still
working on upcoming season budget. Waiting
for all additional player counts.
Scheduling
(Heldt)
-
·
September
ice schedules are out and working on getting October’s out shortly.
·
Tuesday
night and Saturday afternoon’s ice times for the All-Star Teams will be at the
Ice House.
·
Working
with Travel to get ice times for the Clinics
·
Forward
Clinic will be September 21st 1:00pm-2:30pm Mites and Squirts and
2:30pm-4:00pm Pee-Wee and Bantams.
Rules
& Discipline (B. McKenna)
·
Had
meeting with player who received a game misconduct penalty from spring league
and his parents and resolved the issue and filed a written report.
Equipment
(Holmes)
·
All
equipment returned from spring league
·
All
coaches assigned their lockers and given their equipment for the season.
Coaching - (Sorg) -
·
All the
coaches have been picked for the season.
·
Bumper
boards for cross ice program will be in shortly.
Finance
- (A. McKenna)
·
Jersey’s
resolved for the IP Program
·
Sponsorships
still needed for the Bantam division.
Public
Relations (Ciesielski) -
·
Shirts
have been ordered for this season’s board members.
·
Working
on getting flyers and posters made for the various clinics.
New
Business
·
Shooting
Clinic with Bobby Hull Jr. October 19th and 20th at the
Ice House is available to all house players at a cost of $40.00 dollars per
player. A minimum of 30 players
need to be registered for the clinic to take place.
·
Storage
room will be available at the end of September for the House Equipment.
·
Parent
wants their child moved up from the Mini-Mite division to the Mite division.
·
Approval
of the All-Star coaches.
·
All-Star
tryout ice times and how they will be paid for.
ð Motion made by Todd Holmes that the player wanting to move up from Mini-Mites to Mites is denied. Motion seconded by Ken Ciesielski. Motion passed unanimously.
ð Motion made by Bruce Sorg that the following coaches be approved for the All-Star Teams for the 2002-03 season Chic Hamilton-’94’Mites, Mark Boze-Squirts, Mike Curtis-Pee-Wee and Tony Lloyd-Bantam. Motion seconded by Harold St. John. Motion passed 7-1.
ð Motion made by Harold St. John to have the All-Star tryout ice times to be paid for by the House budget and all monies collected will be put back in the House budget. Motion seconded by Pat Heldt. Motion passed unanimously.
The next House Board meeting is October 14th, 2002 at 7:00 p.m. in the Loft.
There being no other new business, the meeting was adjourned at 8:48 p.m.
Submitted
by
Kevin
Kuhr