Meeting brought to order: Kirk Lukehart

Present: Duane Hoffmeyer, Kirk Lukehart, Dan Rose, Deb Logsdon, Mark Morehead, Mark Johnson, Gary Bennier, Eric Carlson, Scott Newman, Brooke Schultz.
Absent: Noel White, Pattie Hauswald, Pam Colwell, John Ward, Troy Hedlund.

Votes:
SYHA Board January Meeting:

VOTE: Approved: Jeff Gray is the Tyke Coach. Motion, Duane Hoffmeyer; second, Deb Logsdon. Motion passed.

VOTE:

Minutes: Minutes from December meeting were approved, motion Mark Moorhead; second Dan Rose.

Treasurer’s Report: Approved, motion Duane Hoffmeyer; second Deb Logsdon.

Chairperson’s Reports:

Operations – Kirk Lukehart

Registrar:
Ice Scheduler:
Membership:
Musketeer Relations:
City/Rink Relations:
Legal:
Risk Management: Working on insurance policy to cover on-ice fund-raisers. We believe USA Hockey Coverage will cover them.

Coaches/Player Development – Kirk Lukehart:

Coach Recruitment: Duane Hoffmeyer

Coaches Selection: VOTE: Jeff Gray is the Tyke Coach. Motion, Duane Hoffmeyer; second, Deb Logsdon. Motion approved.

Coaches Education:
Player Development:
I.P. /A.C.E. Coordinator:

House League -- Mark Morehead

Coordinators:
Referees:
Equipment & Jerseys
Year End Tournament

Patches/Awards/Bars
Medals have been ordered for the year end tournament. Roger will print the program.

Travel Teams: Duane Hoffmeyer/Deb Logsdon

Coordinators:

Team Oversight: Reminder: there is a 10 tournament limit for travel teams.

Finance/Fundraising – Mark Johnson

Hotel: We need to look into forming a relationship with local hotels in order to get some type of kickback when other youth hockey teams come to town and stay with our partner hotel.

Dasher Boards:
HL Jerseys:
Greens:

Pancake Day: Schedule for Pancake Day January 28th will be from 7:00 A.M. to 12:00 P.M.

Novelties:
Chuck-a-Puck:
Musketeer Programs:

Golf Tournament: SYHA is seeking a volunteer to coordinate the Annual Golf Tournament.

Pictures:

Administration:

Executive Committee: There were no Executive Committee Meetings in December/January.

Recognition:

League Reps:

Tri State
Midwest
High School

Metros:

Communication Committee:

High School: Dan Rose
Bantams: Deb Logsdon
Peewees: John Ward
Squirts: Pam Colwell
Mites: Mark Morehead
Tykes: Mark Johnson

Old Business: ROGER KELLY was named The Sioux City Journal person of the week, recognizing him for his contribution to SYHA and the Sioux City Metros programs. Please take a moment to introduce yourself to him and thank him for all he does for SYHA.

New Business:

Adjourn:

Moved, seconded, meeting adjourned.

Index of Past Board Meeting Minutes