MYHA Meeting Minutes
Wednesday March 24, 2010
- Call to order
The meeting was called to order at 6:15 by Lori Remieka, President on March 24th, 2010 in the Ice Arena Meeting Room.
- Roll Call
Rick Mueller conducted a roll call. The following persons were present: Dave Bjarnson, Judy Lebrick, Scott Berg, Eric Gruen, Heather Schmidt, Rick Mueller, Bill Urban, Pat Andreae, Shannon Dominick, Mark Wellens, and Nate Sparbel.
- Approval of Minutes from last meeting
Minutes were approved with no additions or changes made.
- Treasurer Report
Report reviewed.
- Closed Session
- Nominations
President: Lori nominated Rick, Eric seconded themotion. Motion passed
Vice President: Rick nominated Lori, Shannon seconded the motion. Motion passed.
Treasurer: Eric nominated Shannon, Scott seconded the motion. Motion passed.
Secretary: Scott nominated Heather, Jack seconded the motion. Motion passed.
- Open Session
Lori opened the meeting and Eric seconded the motion.
- New Business
Committee Members: Went over the list of committees and assigned managers to take over for the 2010-2011 season. List will be updated and posted on website.
Purchase of additional equipment: Learn to Skate will be offered in the 2010-2011 season 2 times a week for 2 weeks. Out of the 50 that skated last year, 46 stayed on with MYHA. Discussed possibility of offering 1st year skaters and new skaters up to age 8 all equipment free including sticks but excluding skates and 2nd year skaters at half price. Agreement was made that more equipment will be needed this next season in order to do accommodate the skaters. Motion made by Lori to have Jack check with Goal Line and order 30 more sets-10 to complete what we have and 20 new. Motioned seconded by Heather.
- Old Business
Dairyfest Parade: Parade will be held this year on June 5th. New rules have been made which includes no kids under age 12 are to be walking but we have the OK to skate with rollerblades and jerseys with parents (1 adult per 7 kids). Jack will check on cost of a banner that can be used.
Men’s Tournament: This year 5 teams and 15 games were held.
End of Season Jobs: Suggestion was made by Lori that the board members take charge and supervise 1 night each for the 9 dates in April that are set to complete the jobs. Members present were in agreement and dates were passed around to choose from and sign up.
H.S. Agreement: Lori will have information for the April meeting on the anticipated contract with MarshfieldSchool District for the 2010-2011 season.
Children’s Festival: Event is for April 10th with set-up on April 9th. Nate will get together a group of girls to be present with sticks and helmets. He will also have a banner there too.
- Adjournment
Meeting adjourned at 8:30 by Lori.