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Siouxland Youth Hockey Association |
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MEMBERS PRESENT: Maxine Buckmeier, Pam Harp, Duane Hoffmeyer, Dan Holzrichter, Mark Johnson, Deb Logsdon, Lisa Soole, James Quesenbury, Jeamie Strachan, Kirk Lukehart, Troy Hedlund, Noel White MEMBERS ABSENT: Dan Holzichter, Lin Hardenbrook, Dave Purdy OTHERS PRESENT: MINUTES of January 21, 2004 board of directors meeting were reviewed. Minutes had been previously sent to the board members. Motion by Duane, second by Troy to approve the minutes. Motion passed. TREASURERS’ REPORT: Johnson presented the treasurers’ report with a review of the check register and income statement. Revenues were reported for the year of $177,185.14. Total Receivables are $49,452.91. Mark presented a list of outstanding accounts which he needs help collecting. The ice bills through Dec 20th are posted. Midwest invoices are due. DIRECTORS REPORTS: High School Treasurers’ Report: Duane Hoffmeyer presented the treasurers’ report for the Metros. Net Income is $18,146.85 through Feb 17, 2004. They anticipate breaking even at the end of the year. SYHA has not subsidized the Midget B team this year. Also, the Metros invested in a laptop computer and software to publish the program this year. The Metros should see a benefit from this in future years as the equipment expense offset the reduced publishing expenses. Registrar: Nothing to report Executive Committee: Nothing to report 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: Musketeer summer camp – working on details. Travel League: Nothing to report House League: Nothing to report. Communication Team Comments: Duane reported the Metro’s are doing well. Senior day on Saturday. Mark reported the Tykes seem to benefit from the half ice games. He has heard goods comments from the parents. Musketeer Relations: Good comments about are Tykes skating between periods at the games. Equipment: Fund Raising: Pancake Day was a success. We approved sending the Elks Club $150.00 for the use of their facilities. The Elks were very kind to allow us to use their facilities. Legal Committee: Nothing. Referee in Chief (House): Must use one adult referee at all Midwest League games. Novelty Committee: Deb Logsdon worked Pancake Day. Approximately $800 in revenue. League Representatives: OLD BUSINESS: End of Year House League Tournament is planned as scheduled. Kirk and Deb ordered the awards. NEW BUSINESS: Ted Neby Award Nominations were discussed. Discussed Board Award Nominations. Delayed the approval of a Summer Camp Schedule Motion made to adjourn the meeting by Pam second by Deb. Respectfully submitted, |