The fall meeting in next weekend Sept.16-18 at the Marriott Minneapolis west. The agenda should be on the Mn Hockey web site.
This is a chance for all to attend and get the information right from the source and if nothing has changed they do answer questions from non board members.
Mn Hockey Fall meeting
Moderators: Mitch Hawker, east hockey, karl(east)
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greybeard58
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- Joined: Sat Aug 21, 2004 11:40 pm
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greybeard58
- Posts: 2569
- Joined: Sat Aug 21, 2004 11:40 pm
Here is the agenda so far, if an item is brought forth from a committee can also be discussed and voted on Sunday.
Minnesota Hockey, Inc Board Meeting
September 16-18, 2011
Marriott – Minneapolis West
9960 Wayzata Blvd. St. Louis Park, MN 55426 Phone: 952-367-5082
Friday September 16, 2011
6:00 – 7:00 PM Dinner
7:00 – 10:00 PM Committee Meetings (See schedule on reverse side)
Saturday September 17, 2011
8:00 - 9:00 AM Committee Meetings (See schedule on reverse side)
9:00 - 12:00 PM Committee Meetings (See schedule on reverse side)
12:00 - 1:00 PM Lunch – Guest Speaker: Matt Majka, COO, Minnesota Wild
1:00 - 5:00 PM Committee Meetings (See schedule on reverse side)
6:00 - 7:00 PM Social Hour
7:00 PM Dinner
Sunday September 18, 2011
Board Meeting Agenda
7:00 AM Continental Breakfast (Served in Board Meeting Room)
8:00 AM Call to Order
Roll Call
Minutes
Agenda Additions/Changes
Treasurer’s Report
President’s Report
Executive Director’s Report
Executive Session (Attendance is limited to voting members of the Board)
Committee Reports:
Administrative Mgmt, Adult, Adult Women, Audit,
Disabled, District Directors, Diversity, Executive Comm.,
Finance/Budget, Girls League, Grievance, High School Boys,
High School Girls, Hockey Ops, Handbook, Junior Gold,
Juniors, MIAMA, Nominating, Planning,
Publicity, Recreational, Hockey Referees, Regional Coordinators,
Rules, Safety, Scholarships, Screening,
Tournaments/Awards,
USA Hockey Reports,
Margenau, Green, Oleheiser, Yuarte,
Koelling, Tatro, Kruger, Lonke,
Elumba
Old Business:
AA-A League Formation Brennan
Proposal For Modification of Bylaw Article 11 Timm/Hewitt
Proposal For Modification of Meeting Format Timm/Miller
Shattuck/Faribault Agreement Green
New Business:
Whistleblowers Policy DeMeo
Merger of Southwest and Washburn Associations Dornfeld
Merger of New Ulm and Sleepy Eye Associations Jacobs
Committee Meetings
Friday September 16, 2011
7:00 - 8:00 PM Safety- Minnesota Concussion Statute Tearse
8:00 – 9:00 PM Executive Committee Margenau
Saturday September 17, 2011
8:00 – 9:00 AM District Directors TBD
9:00 – 10:00 AM Hockey Operations Ford
10:00 - 10:15 AM Break
10:15 – 11:45 AM Brand Strategy Bakke/Gray
11:45 – 1:00 PM Lunch- Guest Speaker: Matt Majka, COO, Minnesota Wild
1:00 – 1:45 PM Brand Strategy Breakout Sessions Bakke/Gray
1:45 – 2:15 PM Finance Bullard
2:15 – 2:30 PM Break
230 – 3:30 PM Tournaments Watzke
3:30 – 4:00 PM Publicity & Promotions Gray
4:00 – 4:30 PM Recruitment & Retention Gray
Minnesota Hockey, Inc Board Meeting
September 16-18, 2011
Marriott – Minneapolis West
9960 Wayzata Blvd. St. Louis Park, MN 55426 Phone: 952-367-5082
Friday September 16, 2011
6:00 – 7:00 PM Dinner
7:00 – 10:00 PM Committee Meetings (See schedule on reverse side)
Saturday September 17, 2011
8:00 - 9:00 AM Committee Meetings (See schedule on reverse side)
9:00 - 12:00 PM Committee Meetings (See schedule on reverse side)
12:00 - 1:00 PM Lunch – Guest Speaker: Matt Majka, COO, Minnesota Wild
1:00 - 5:00 PM Committee Meetings (See schedule on reverse side)
6:00 - 7:00 PM Social Hour
7:00 PM Dinner
Sunday September 18, 2011
Board Meeting Agenda
7:00 AM Continental Breakfast (Served in Board Meeting Room)
8:00 AM Call to Order
Roll Call
Minutes
Agenda Additions/Changes
Treasurer’s Report
President’s Report
Executive Director’s Report
Executive Session (Attendance is limited to voting members of the Board)
Committee Reports:
Administrative Mgmt, Adult, Adult Women, Audit,
Disabled, District Directors, Diversity, Executive Comm.,
Finance/Budget, Girls League, Grievance, High School Boys,
High School Girls, Hockey Ops, Handbook, Junior Gold,
Juniors, MIAMA, Nominating, Planning,
Publicity, Recreational, Hockey Referees, Regional Coordinators,
Rules, Safety, Scholarships, Screening,
Tournaments/Awards,
USA Hockey Reports,
Margenau, Green, Oleheiser, Yuarte,
Koelling, Tatro, Kruger, Lonke,
Elumba
Old Business:
AA-A League Formation Brennan
Proposal For Modification of Bylaw Article 11 Timm/Hewitt
Proposal For Modification of Meeting Format Timm/Miller
Shattuck/Faribault Agreement Green
New Business:
Whistleblowers Policy DeMeo
Merger of Southwest and Washburn Associations Dornfeld
Merger of New Ulm and Sleepy Eye Associations Jacobs
Committee Meetings
Friday September 16, 2011
7:00 - 8:00 PM Safety- Minnesota Concussion Statute Tearse
8:00 – 9:00 PM Executive Committee Margenau
Saturday September 17, 2011
8:00 – 9:00 AM District Directors TBD
9:00 – 10:00 AM Hockey Operations Ford
10:00 - 10:15 AM Break
10:15 – 11:45 AM Brand Strategy Bakke/Gray
11:45 – 1:00 PM Lunch- Guest Speaker: Matt Majka, COO, Minnesota Wild
1:00 – 1:45 PM Brand Strategy Breakout Sessions Bakke/Gray
1:45 – 2:15 PM Finance Bullard
2:15 – 2:30 PM Break
230 – 3:30 PM Tournaments Watzke
3:30 – 4:00 PM Publicity & Promotions Gray
4:00 – 4:30 PM Recruitment & Retention Gray