Index of Past Board Meeting Minutes

Siouxland Youth Hockey Association
Board of Directors Minutes of Regular Meeting — April 21, 2004

MEMBERS PRESENT: Maxine Buckmeier, Duane Hoffmeyer, Deb Logsdon, Lisa Soole, James Quesenbury, Dan Holzichter, Dave Purdy

MEMBERS ABSENT: Mark Johnson, Jeamie Strachan, Pam Harp, Kirk Lukehart, Troy Hedlund, Noel White

OTHERS PRESENT: Roger Kelly

MINUTES : Deferred the minutes for February 18, 2004 and approved the minutes for March 24th, 2004. Deb Logsdon submitted the minutes. Amendments included, a banner was approved for the Squirt A team and a Special meeting will be held May 12th from 6:00 to 10:00 pm at the Tyson Corp Bldg. The purpose of the meeting is to have a focus meeting for the board.

TREASURERS’ REPORT: The treasures report was emailed to the board prior to the meeting. Johnson could not attend. We review the reports submitted. Deferred questions until the next regular meeting.

DIRECTORS REPORTS:

High School Treasurers’ Report: Nothing to report

Registrar: Nothing to report

Executive Committee: No one is interested in replacing Maxine as the president.

Coaching Committee: Nothing to report.

Risk Manager: Maxine is working on some issues.

Ice Scheduler: We need to fill this position for next year.

Player Development: Discussed Session I & II price structure. Could not vote. No quorum. July 12-16 Chelios, July 26 – goalie camp, Aug 2nd – 6th Northern Edge

Travel League: Nothing to report

House League: Nothing to report.

Communication Team Comments: Duane reported the Metro’s had a steering committee meeting and it was decided to only play with a JV and Varsity Team next year. The numbers will not necessitate a Midget B team.

Musketeer Relations: nothing

Equipment: the coaches have turned in the goalie bags. The rental equipment is being returned. Need a place to store the equipment.

Fund Raising: nothing

Legal Committee: Nothing.

Referee in Chief (House):

Novelty Committee:

League Representatives: Deb will attend the Midwest meeting on Sat April 24th. No one wanted to volunteer for the Tri-State meeting.

OLD BUSINESS: Reminder of the Special Meeting on May 12th at the Tyson Corp Bldg at 6:00 – Strategic Planning Session

NEW BUSINESS: Election of Officers had to be deferred for lack of a quorum.

Respectfully submitted,
Lisa Soole, Secretary

Index of Past Board Meeting Minutes