Minnesota Hockey, Inc. Board Meeting
June 24-25, 2016
Marriott Minneapolis West
9960 Wayzata Boulevard, Minneapolis, MN
Friday, June 24, 2016
6:00 –7:00 PM Dinner
7:00 – 10:00 PM Committee Meetings (See schedule on reverse side)
Saturday, June 25, 2016
8:00 – 12:00 PM Committee Meetings (See schedule on reverse side)
12:00 – 1:00 PM Lunch
Board Meeting Agenda
1:00 - 4:00 PM Call to Order
Roll Call
Moment of Silence for Victor Schauer, Kathy Hayes’ Father
Minutes From Previous Meetings
Agenda Additions/Changes
Treasurer’s Report
President’s Report
Executive Director’s Report
Committee Reports:
Administrative Mgmt Adult Adult Women Business Development
Disabled District Directors Diversity Executive Comm.
Finance/Budget Girls League Grievance High School Boys
High School Girls Hockey Ops Handbook Junior Gold
Juniors MIAMA Marketing/Communication Membership Development
Nominating Recreational Hockey Referees Regional Coordinators
Rules Safety Scholarships SafeSport/Screening
Tournaments/Awards
USA Hockey Reports:
Margenau Green Oleheiser Gray
Ytuarte Kruger Foster Tatro
Gillen Koelling Lonke
Old Business:
New Business:
AA Regional Format Perry
Proposed Bylaw and Youth Rules Changes Halvorson
Committee Meetings
Friday, June 24, 2016
6:00 – 7:00 PM Dinner
7:00 – 8:15 PM Finance & Budget Kephart
8:15 – 8:30 PM Break
8:30 – 9:00 PM New Hockey Programs Terwilliger
9:00 – 10:00 PM Executive Committee Margenau
Saturday June 25, 2016
7:30 – 8:00 AM Continental Breakfast
8:00 – 9:00 AM Rules Halverson
9:00 – 9:45 AM Hockey Operations Evavold
9:45 – 10:00 AM Break
10:00 – 10:20 AM Finance & Budget Kephart
10:20 – 10:40 AM Tournaments/Awards Nyhus/Sweezo
10:40 – 11:00 AM Membership Development Wright/Ricke
11:00- 11:30 AM Leadership Conference Ricke
11:30 – 12:00 PM Marketing Communications Gray/Andresen
12:00 – 1:00 PM Lunch
MN Hockey summer board meeting agenda
Moderators: Mitch Hawker, east hockey, karl(east)