Index of Past Board Meeting Minutes

Siouxland Youth Hockey Association
  Board of Directors Minutes of Regular Meeting — June 18, 2003

MEMBERS PRESENT: Maxine Buckmeier, Lin Hardenbrook, Pam Harp, Troy Hedland, Daniel Holzrichter, Deb Logsdon, Kirk Lukehart, Dave Purdy, Dirk Richou, Jeamie Strachan, Lisa Soole, and Noel White.

OTHERS PRESENT: Roger Kelly

MINUTES of April 16, 2003 regular meeting were discussed. Motion by Harp and second by Logsdon to approve the minutes as printed. Motion passed.

TREASURER REPORT: Mark Johnson was unavailable to present the Financial reports for April. Mark requested we assign an assistant treasurer to monitor the travel teams. Also, have someone responsible for the dasher and zamboni advertising. Troy Hedland was recommended for the assistant treasurer. Noel White and Deb Logsdon volunteered for advertising. Motion by Soole, second by Lukehart to approve these positions. Motion passed.

DIRECTORS' REPORTS

Registrar: nothing to report.

Executive Committee: The committee met on June 11th to discuss repairs and maintenance at the ice center. We are within the $5,000 approved to spend. Lukehart set-up a volunteer schedule to help defray labor costs. Discussion on the contract with the city. The contract expires on 6/30/03.

Coaching Committee: The committee is comprised of 3 board members, each serving a 2 year term and 2 community volunteers. Lukehart chairs the committee. A motion was made by Lukehart to nominate Noel White, Lisa Soole, Walt Johnson, and Dr. Tom Jacobson. Second by Logsdon. Motion passed. The committee is accepting coaching applications.

Risk Manager: nothing to report

Ice Scheduler: nothing to report

Player Development: Discussion on a Musketeers summer camp through SYHA. We are not in a position on run the camp. We will support it if they want to run it. Northern Edge Camp is returning this year.

Travel League: nothing to report.

House League: nothing to report

Communication Team: nothing to report

Publicity: nothing to report

Musketeer Relations: nothing to report

Novelty: nothing to report.

Equipment: Discussion on the new jerseys. Jamie is getting samples. Discussed an equipment rental program. Dave and Jeamie will check out the program.

Fund Raising:

Legal: nothing to report

Referee In Chief:

League Representatives: Maxine is our Tri-State and Midwest Representative. We are not in compliance with our background information. We need to decide if we want to host regionals by the August meeting.

Old Business:

New Business:

Motion made by Dan seconded by White, the meeting adjourned.

Respectfully submitted,
Lisa Soole Secretary

Index of Past Board Meeting Minutes