Minnesota Hockey, Inc. Board Meeting
January 24-264, 2020
Marriott Minneapolis West
9960 Wayzata Boulevard, Minneapolis
Friday Jan 24 2020
06:00 - 07:00 PM Dinner
07:00 - 10:00 PM Committee Meetings (see schedule on following page)
Saturday 1/25
08:00 - 12:00 PM Committee Meetings (see schedule on following page)
12:00 - 01:00 PM Lunch
01:00 - 03:00 PM Committee Meetings (see schedule on following page)
05:00 - 06:00 PM Social
06:00 PM Dinner - Kips
Sunday 1-26
08:00 AM Call Meeting to Order
Roll Call
Minutes from Previous Meeting
Agenda Additions/Changes
Treasurer's Report President's Report Executive Director's Report
Committee Reports:
Administrative Mgmt Adult Adult Women Bus Development Disabled District Directors Diversity
Executive Comm Finance/Budget Girls League Grievance High School Boys High School Girls Hockey Ops
Handbook Junior Gold MIAMA Marketing/Comm Membership Dev Nominating Recreation Hockey
Referees Regional Coordinators Rules Safety Scholarships SafeSport/Screening Tournaments/Awards
USA Hockey Reports:
Margenau Kephart Gray Oleheiser Koelling Tatro Johnson Lonke
Foster Elmer Gillen
Old Business:
Affiliate Agreement Changes for Langford - Mickus
New Business:
Proposed Bylaw and Youth Rule Changes - Halverson/Beckman
Committee Meetings
Friday
07:00 - 07:30 PM Membership Development Ricke
07:30 - 09:00 PM Finance Committee Kephart
09:00 - 10:00 PM Executive Committee Oleheiser
Saturday
08:00 - 09:30 AM District Directors Committee Reed
09:30 - 10:00 AM Screening Gray
10:00 - 10:15 AM Break
10:15 - 11:00 AM Rules Committee Halverson/Beckman
11:00 - 12:00 PM New Programs/Business Development Slaird/Terwilliger
12:00 - 01:00 PM Lunch
01:00 - 02:30 PM Hockey Ops Perry
02:30 - 03:00 PM Marketing/Communications Gray/Andresen
05:00 - 06:00 PM Social 06:00 PM
Dinner - Kips
Minnesota Hockey state meeting - Jan 24 25 26 2020
Moderators: Mitch Hawker, east hockey, karl(east)
Re: Minnesota Hockey state meeting - Jan 24 25 26 2020
Sorry
wrong board
wrong board