Members Present: Maxine Buckmeier, Duane Hoffmeyer, Dan Holzrichter, Mark Johnson, Deb Logsdon, James Quesenberry, Kirk Lukehart, Dave Purdy.

Members Absent: Pam Harp, Lisa Soole, Jeamie Strachan, Lin Hardenbrook, Troy Hedlund, Noel White, Dirk Richou.

Minutes:

Treasurer’s Report:

Directors Report: Duane Hoffmeyer presented the treasurer’s report for the Metros.

Registrar: None to report

Executive Committee: None to report

Coaching Committee: Not many evaluations have come back. Not sure the best way to
get evaluations back. Lukehart made a motion to approve Jeamie Strachan to go to Level
4 coaching clinic.
We will pay registration, travel expenses, motel, and meal perdium. Second by
Hoffmeyer.

Risk Manager: Nothing to report

Ice Scheduler: We will need a new scheduler for next season. Also, based on info so far from Tyson for next year, not much ice time to count on from Tyson.

Player Development: None to report

Travel League: Pee Wee B and Squirt A going to Grand Forks for their final travel weekend. Also, Squirt C going to Omaha for their final weekend.
Rest of the travel teams are done now.

House League: House league tourney went very well. Players and parents had a good time. We had several Thank you e-mails and verbal Thank you’s from all age groups.

Communications Team Comments: None

Musketeers Relations: Chuck a Puck and Program sales are going great.
They would like us to continue thru the Play Off games. They also would like to continue the process for next year. Deb Logsdon will continue to handle this.
They still want to host a summer clinic. Lukehart will check on the dates for Marty.

Fund Raising: None

Equipment: Gene Logsdon will be collecting the rental equipment.

Legal Committee: None

Referee in Chief: None

Novelty Committee: Sold about $300.00 during the House League Tournament.

League Representatives: None

Old Business: The Special meeting for April 14th has been rescheduked due to not being able to find a mediator. The meeting will be held May 12th at Tyson. -, Hoffmeyer made a motion to approve $500.00 budget for a mediators seconded by Johnson.

New Business: Dirk Richou and Lin Hardenbrook resigned from the board today.

Elections took place to replace their openings and also the other terms that were up which consist of Pam Harp, Dan Holzrichter, Deb Logsdon, Maxine Buckmeier, Jeamie Strachan. A total of 7 seats were up for reelection. The following are new or returning board members: Tim Hinrichsen, Deb Logsdon, Pam Harp, Dick Keith, Patti Hauswald, Mark Morehead, Dan Holzrichter. Maxine will notify the new members.

Two High School players made Chicago Showcase, Beau Erickson and Kevin Lohry. Per prior years $500.00 was approved to be split by the players for expenses.

Motion made by Johnson to adjourn meeting and second by Logsdon.

Respectfully submitted,
Deb Logsdon

Index of Past Board Meeting Minutes