January 21 & 22
via ZOOM
Saturday
08:00 - 09:30 AM District Directors Committee Souja
09:30 - 10:00 AM Tournaments Committee Elmer
10:00 - 10:15 AM Break
10:15 - 11:45 AM Marketing Communications Committee Gray / Andresen
11:45 - 12:30 PM Lunch Break
12:30 - 01:15 PM Finance & Budget Committee Kephart
01:15 - 01:45 PM Membership Development Snee
01:45 - 02:00 PM Break
02:00 - 03:00 PM Hockey Operations Reed
03:00 - 03:30 PM Other Committees Reports
03:30 - 04:00 PM Executive Committee Oleheiser
Sunday
08:00 AM Call Meeting to Order Roll Call
Moment of Silence for Margaret Schauer, Financial Administrator Kathy Hayes Mother; Donna Mae Donovan, D10
Director Colleen Donovans Mother; Charlie Boike, 17 year old St Cloud MNH Player; Cormick Scanlan, 16 year old
Cretin-Derham Hall Hockey Player; and Dave Kempt, D6 USAH Chief of Officials
Minutes from Previous Meeting
Agenda Additions/Changes
Treasurer's Report
President's Report
Executive Director's Report
Committee Reports:
Administrative Mgmt
Adult
Adult Women/Recruitment
Diversified Hockey
District Directors
Diversity
Executive Committee
Finance/Budget
Girls League/Reg Coord
Grievance Committee
Handbook
High School Boys
High School Girls
Hockey Operations
Junior Gold
MIAMA
Marketing/Comm
Membership Dev
Nominating
Rec Hockey
Referees
Rules
Safety
Scholarships
SafeSport/Screening
Tournaments
USA Hockey Reports
Old Business:
New Business:
Proposed Team Registration Language Recommendations
Reed
Saturday, January 21, 2023
Sunday, January 22, 2023
Committee Meetings
Minnesota Hockey, Inc.
Board Meeting
January 20
22, 2023
ZOOM Teleconference
Minnesota Hockey State Meeting
Moderators: Mitch Hawker, east hockey, karl(east)