MEMBERS PRESENT: Mark Johnson, Kirk Lukehart, Mark Morehead, Lisa Soole, Duane Hoffmeyer, Tim Hinrichsen, Patti Hauswald, Deb Logsdon, James Quesenberry Dan Holzichter

MEMBERS ABSENT: Noel White, Troy Hedlund, Dave Purdy

OTHERS PRESENT:

MINUTES: Minutes for August 17, 2004 were reviewed and a motion was made by Duane to approve as written. Second by Mark. Motion passed.

TREASURERS’ REPORT: The report for Four Months Ending Sept 30, 2004 was reviewed. We currently have 239 registered skaters. We have budgeted for 239. The golf tournament had a profit of $1,600.00. The statement reflects income from last year for the Midget Tri-State reimbursement of $4,003.50. We also have novelty income of $1,781.50. Motion by Lisa, second by Patti to approve the treasures report as presented. Motion passed

CHAIRMAN'S REPORTS: OPERATIONS : The Musketeers are talking with Kirk about a possible discounted ticket for SYHA skaters.
We are maintaining the same contract with the City on a month to month basis. We discussed the need to heat the Ice Center one half hour before SYHA functions other than the Metros. We need one heater running on one section of the seating area.

COACHES/PLAYER DEVELOPMENT: Marty is ready to schedule some clinics.
The slate of coordinators and treasures were presented to the board. They were approved as follows:
Tykes: Deb Menzenberg – Coordinator
Mites: Patti Hauswald – Coordinator
Mite A Karla Keiler – Coordinator
Squirts: Rachel Huisman – Coordinator
Squirt A: Tanya Tripp – Coordinator, Lisa Johnson – Treas
Squirt B: Beth Noel – Coordinator, Donna Moorehead – Treas
Pee Wee: Shannon Quesenberry – Coordinator
Pee Wee A: Shannon Quesenberry – Coordinator, Deanne Strachan – Treas
Pee Wee B: Michelle Reuter – Coordinator, Deb Logsdon – Treas
Bantams:
Bantam A: Brain Thiele – Coordinator, Jody Hagaman – Treas
Bantam B: Val Eyer – Coordinator Kevin, Scherman – Treas
Motion made by Lisa, second by Mark to approve the slate as presented. Motion passed.

HOUSE LEAGUE: James Quensenberry will settle the picture issue.

TRAVEL TEAMS: Meeting Sunday, Oct 24th at the Ice Center for Treasures and Coordinators.

FINANCE/FUNDRAISING: Mark Moorehead is the Dasher Board representative from the Board. Only 131 of 239 skaters turned in their greens orders.

ADMINISTRATION: Discussed the storage problem at the Ice Center. Possibility of mail slots.
Also, discussed the Squirt and PeeWee practice schedules.
Lukehart has the final Midwest Schedule.
Mites can pick the travel team after Dec 15th.

METROS:

COMMUNICATION COMMITTEE:

OLD BUSINESS:

NEW BUSINESS:

Respectfully submitted,
Lisa Soole, Secretary

Index of Past Board Meeting Minutes