Minutes for the House Board Meeting on September 13, 2004

 

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

 

Board Members in attendance were Harold St.John, Brian Baumgartner, Jan Cone, Sharon DuVall, Donna Momsen, Chris Easton, Keith Sokoloski, Ken Ciesielski, and Karen Ward. Visitors present were Joe Reynolds and Shawnna Easton.

 

Minutes were read and motion to accept was brought forth by Harold St John, seconded by Karen Ward, and passed unanimously.

 

First order of business: Jan Cone asked about flyers for Mite Development Clinics. Discussion was brought forth on posters and promotions for these clinics. Discussions were held on All-Star tryouts and their price, scheduling referees, defense, and checking clinics and mite development was set at15 hours.

 

Second order of business: Brian Baumgartner discussed jerseys and socks and has everything passed out as needed. Sponsors for all teams have been taken care of. Harold St.John told Brian Baumgartner that all coaches and sponsors have told him that Brian has done a wonderful job and would like to thank him for a job well done. From all of us Thanks Brian. Chris Easton will ask all coaches to save one jersey and have their team sign it for sponsors. Brian Baumgartner will take care of team pictures for house sponsors. Friday September 24, 2004 at 7:00 p.m. Joe Reynolds will hold a mandatory Managers meeting and Chris Easton will notify all coaches of this meeting.

 

Third order of business: Ken Ciesielski asked about Robby Glantz dates and changing days of the banquet. Ken Ciesielski explained Pro Medica is working on entry forms for a contest to win Storm Tickets and paraphernalia. When first-aid clinic date is set, Larry DuVall is to be contacted. Some school flyers are out for I.P. Board discussed dates for Mite Development and I.P. will start on Oct. 2 at 10:00 a.m.

 

Fourth order of business: Sharon DuVall has passed out all equipment to the teams and is waiting on coaches to return their equipment forms signed. She will take care of jerseys and socks for I.P. She will send out a memo to all coaches to please keep their lockers locked so they are less likely to become damaged. All-Star try-outs will start Oct. 3.

 

Fifth order of business: Donna Momsen discussed the bank account, referee fees, ice payments, and players that have not paid. Harold St.John will take care of the Medical Forms that go into the lockers of all coaches. Standings will be done from squirt level up.

 

Sixth order of business: Chris Easton talked on coaches and e-mails he has received, their problems and how he will take care of them. Harold St.John let him know that most e-mail had been taken care of. Chris Easton has the agenda ready for the next coaches meeting and it will consist of problem solving, running the time clocks, and filling out a score sheet.

 

Seventh order of business: Keith Sokoloski talked to John Hirtzel on storage of referees. Board discussed the problem with fans in the stands and how to control them. Discussion on who should take control of the fans, referees, or coaches, and how both will try. Keith Sokoloski was told that this is a big reason for the shortage of referees was abuse they take from fans and that needs to stop. Referee certification is on September 26, 2004.

 

Old business was called for and none found.

 

New business called for and Shawnna Easton brought up I.P. registration and asked who will be there to help with the sign up.

 

Finding nothing further a motion was brought by Harold St.John to adjourn meeting at 8:45p.m. Seconded by Karen Ward and passed unanimously.

 

 

Respectfully submitted,

 

 

 

Karen Ward

SMAHL House Board Secretary

 

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