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Siouxland Youth Hockey Association |
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MEMBERS PRESENT: Duane Hoffmeyer, Mark Johnson, Pam Harp, Kirk Lukehart Lisa Soole, Tim Hinrichsen. Patti Hawswald MEMBERS ABSENT: Troy Hedlund. Deb Logsdon, James Quesenbury, Dan Holzichter, Dave Purdy, Dick Keith, Mark Morehead, Noel White OTHERS PRESENT: Roger Kelly MINUTES : Minutes for April 21, 2004 and May 12th, 2004 Special meeting were reviewed and a motion was made by Duane to approve as written. Second by Pam. Motion passed. TREASURERS’ REPORT: The treasures report was emailed to the board prior to the meeting. We reviewed the reports submitted. Mark believes we will be close to a $5,000 to $6,000 loss for the year. Currently we stand at a $3,974.22 loss for the fiscal year. Mark is still trying to collect around $5,000 from the travel teams. The fact the novelties were profitable this year has helped the bottom line. DIRECTORS REPORTS: High School Treasurers’ Report: Nothing to report Registrar: Nothing to report Executive Committee: Nothing to report. Coaching Committee: Nothing to report. Risk Manager: Nothing to report Ice Scheduler: Nothing to report Player Development: Nothing to report Travel League: Nothing to report House League: Nothing to report Communication Team Comments: Duane reported the High School League was discussing the following topics and they may come up for a vote at the next meeting. 1.) Des Moines Buccaneers would like to centralize the State Tournament each year in Des Moines. 2.) Exploring other options to replace the Chicago Showcase. 3.) Change the name of the Iowa High School League to reflect the true league. We discussed the three items and felt the second and third items were acceptable to change. The advantage of item one - reduction in dues. The disadvantages we discussed would be home ice advantage each year for Des Moines and revenues from hosting the state tournament would be lost for the organization and the community. Musketeer Relations: nothing to report Equipment: nothing to report Fund Raising: nothing to report Legal Committee: nothing to report Referee in Chief (House): nothing to report Novelty Committee: nothing to report League Representatives: nothing to report OLD BUSINESS: NEW BUSINESS: Kirk discussed the need to chart a different course. Items to focus on are: communication – understanding our roles as board members. Smaller number of directors taking more responsibility and taking ownership of those responsibilities. Need to fill the director positions. Respectfully submitted,
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