exerpts from Mn Hockey June minutes
Posted: Tue Aug 31, 2010 4:47 pm
Parts from the minutes full minutes are posted on their web site. First part is short report concerning WAHA second High school report from USA Hockey and follows the resolution and policy vote from the June meeting.
USA Hockey Directors
Director DeMeo also reported that he met with the Wisconsin Affiliate to discuss the player transfer issue. WAHA adopted the protocol at their last meeting. All WAHA teams will be registered as wither Tier 1 or Tier 2 and the unclassified teams will remain as unclassified until the youngest players have passed through the program. He complimented our Wisconsin guests for the effective and efficient meeting they conducted. Director Green provided a written report that is attached hereto and incorporated into these Minutes. Director Margenau provided a written report that is attached hereto and incorporated into these Minutes.
High School Representative
Representative Macho reported: Topic 1:
Much of the meeting revolved around the National High School Tournament that took place in Pittsburgh, PA. Minnesota did not have a representative at this Tournament. The Committee asked if MN would be interested in having a participant in this tournament - My response was "NO". The Committee then asked if MN would be willing to consider having a Junior Gold team participate in this National Tournament - again my response was "NO". Rationale: The reason for my response was because of our participation in our "National Tournament" that we ran here in MN in conjunction with our Select 16 and 17 Festivals. Also, the National High School Committee voted to move the date of the tournament to the 24th-26th of March.....one week prior to our Jr. Gold State Tournament. I didn't see the practicality of removing MN kids from school the following week, completing transportation and then asking the families to incur a few thousand $ cost to participate (lodging/transportation/food).
Topic 2: The other topic of discussion was the increased number in entrepreneurial groups across the country causing problems (especially at the High School level - Midgets, High School and Junior A Tier III)in the manner of financial costs to families, the promise of college opportunities if your child participates and the decimation of current High School programs because of the increased number of players leaving to participate in said entrepreneurial programs. Massachusetts and Illinois specifically expressed their concerns...other States also contributed. Although we do not have this problem at the High School level in MN, it has become a slowly increasing concern in our youth rankings (AAA, private rink ownerships, MN Made etc.). Time and time again, the topic came back to "policy" in that said entrepreneurial groups did not have the same vision of development as their respective State had...it was more - how much money can we make AND some groups seemed to think of themselves as "exempt" from following policies in place by USA hockey. Continued observation by MN Hockey of these groups in needed in order to maintain that "policy" is put in place BEFORE the Entrepreneurial ideas come forward. MN Hockey has ALWAYS shown the ability to maintain the integrity of hockey in this State.....I felt truly proud to be from MN knowing that we have quality people in charge of MN Hockey to help prevent situations like this from occurring.
Mn Hockey resolution and inter state transfer
Secretary-Treasurer DeMeo moved that the Resolution To Establish A Protocol For The Inter-Affiliate Transfer of Players be approved to wit: The Board of Directors of Minnesota Hockey, Inc., in accordance with its Bylaws, hereby adopts the following resolution:
Whereas Minnesota Hockey Inc, in the course of its governance of the sport of amateur hockey in Minnesota, has adopted a philosophy of community based hockey, and
Whereas the majority of its members are not disposed to avail themselves of the opportunity to participate in USA Hockey Tier I national tournaments, and
Whereas Minnesota Hockey has no desire to unduly constrain its members who may want to associate with teams interested in participating in USA Hockey national tournaments, and
Whereas certain neighboring USA Hockey affiliates may offer the opportunity for Minnesota players to participate with USA Hockey Tier I national tournament bound teams
Be it resolved, the Minnesota Hockey Board of Directors shall adopt a Protocol to manage, without bias, transfer requests from those Minnesota Hockey players who want to associate themselves with USA Hockey Tier I national tournament bound located in Neighboring USA Hockey Affiliates
. Be it further resolved, that Minnesota Hockey shall work in concert with its USA Hockey neighboring affiliates to ensure that all players requesting such transfer requests are dealt with in a timely and equitable manner. Second by Immediate Past President Green. Director Brennan expressed the District 2 concern that being close to the border of Wisconsin, this could adversely affect them – especially for goalies and girls.
Motion carried with a nay vote
Secretary/Treasurer DeMeo move to approve the Inter-Affiliate Player Transfer Protocol as submitted, to wit: Inter-Affiliate Player Transfer Protocol Minnesota Hockey, Inc., a duly registered affiliate of USA Hockey, requires that any player who resides in another state and wishes to play hockey with a team in the Minnesota Hockey program, without changing his/her residence to Minnesota, must first obtain a properly executed waiver from the player’s resident state.
Conversely, Minnesota Hockey requires that any Minnesota resident wishing to play hockey in another state, while remaining a resident of Minnesota, must first obtain a properly executed waiver from Minnesota Hockey, Inc. This protocol is consistent with the terms and conditions of the USA Hockey Affiliate Agreement that grants each affiliate the right of “exclusive jurisdiction” within the definition of its geographical boundaries. The Minnesota Hockey Board of Directors will designate one person who will act upon all interstate waiver requests from those who submit them, using the following criteria:
1. This protocol applies to Youth and Girls programs that are conducted during the Minnesota Hockey “regular season”, which extends from the date players are permitted to register for a given your through the end of the Minnesota Hockey Youth/Girls State Tournaments in March. Thos players in the Adult or Women classifications are excluded from this protocol.
2. Prior to submitting a request for transfer, all players must first register with their resident state. For players coming into Minnesota, an approved waiver from the player’s resident state must be obtained, then submitted to and approved by the Minnesota Hockey designee before the player may be placed on a Minnesota Hockey team roster.
3. Minnesota Hockey will accept approved players from another state who wish to play in Minnesota because the state in which they reside does not offer a program similar to those offered in Minnesota.
4. Minnesota hockey will approve an interstate waiver request from one of its resident players provided that the player will be participating in a program classified as Tier 1 by a USA Hockey Affiliate and Minnesota Hockey does not offer such a program.
5. Transfer of players who live in contiguous border communities, and desire an interstate residency waiver based upon geographical proximity of their residence, will be considered on a case-by-case basis. Approval of such requests will not be unreasonably withheld.
. Second by Immediate Past President Green. Motion carried with a nay vote
USA Hockey Directors
Director DeMeo also reported that he met with the Wisconsin Affiliate to discuss the player transfer issue. WAHA adopted the protocol at their last meeting. All WAHA teams will be registered as wither Tier 1 or Tier 2 and the unclassified teams will remain as unclassified until the youngest players have passed through the program. He complimented our Wisconsin guests for the effective and efficient meeting they conducted. Director Green provided a written report that is attached hereto and incorporated into these Minutes. Director Margenau provided a written report that is attached hereto and incorporated into these Minutes.
High School Representative
Representative Macho reported: Topic 1:
Much of the meeting revolved around the National High School Tournament that took place in Pittsburgh, PA. Minnesota did not have a representative at this Tournament. The Committee asked if MN would be interested in having a participant in this tournament - My response was "NO". The Committee then asked if MN would be willing to consider having a Junior Gold team participate in this National Tournament - again my response was "NO". Rationale: The reason for my response was because of our participation in our "National Tournament" that we ran here in MN in conjunction with our Select 16 and 17 Festivals. Also, the National High School Committee voted to move the date of the tournament to the 24th-26th of March.....one week prior to our Jr. Gold State Tournament. I didn't see the practicality of removing MN kids from school the following week, completing transportation and then asking the families to incur a few thousand $ cost to participate (lodging/transportation/food).
Topic 2: The other topic of discussion was the increased number in entrepreneurial groups across the country causing problems (especially at the High School level - Midgets, High School and Junior A Tier III)in the manner of financial costs to families, the promise of college opportunities if your child participates and the decimation of current High School programs because of the increased number of players leaving to participate in said entrepreneurial programs. Massachusetts and Illinois specifically expressed their concerns...other States also contributed. Although we do not have this problem at the High School level in MN, it has become a slowly increasing concern in our youth rankings (AAA, private rink ownerships, MN Made etc.). Time and time again, the topic came back to "policy" in that said entrepreneurial groups did not have the same vision of development as their respective State had...it was more - how much money can we make AND some groups seemed to think of themselves as "exempt" from following policies in place by USA hockey. Continued observation by MN Hockey of these groups in needed in order to maintain that "policy" is put in place BEFORE the Entrepreneurial ideas come forward. MN Hockey has ALWAYS shown the ability to maintain the integrity of hockey in this State.....I felt truly proud to be from MN knowing that we have quality people in charge of MN Hockey to help prevent situations like this from occurring.
Mn Hockey resolution and inter state transfer
Secretary-Treasurer DeMeo moved that the Resolution To Establish A Protocol For The Inter-Affiliate Transfer of Players be approved to wit: The Board of Directors of Minnesota Hockey, Inc., in accordance with its Bylaws, hereby adopts the following resolution:
Whereas Minnesota Hockey Inc, in the course of its governance of the sport of amateur hockey in Minnesota, has adopted a philosophy of community based hockey, and
Whereas the majority of its members are not disposed to avail themselves of the opportunity to participate in USA Hockey Tier I national tournaments, and
Whereas Minnesota Hockey has no desire to unduly constrain its members who may want to associate with teams interested in participating in USA Hockey national tournaments, and
Whereas certain neighboring USA Hockey affiliates may offer the opportunity for Minnesota players to participate with USA Hockey Tier I national tournament bound teams
Be it resolved, the Minnesota Hockey Board of Directors shall adopt a Protocol to manage, without bias, transfer requests from those Minnesota Hockey players who want to associate themselves with USA Hockey Tier I national tournament bound located in Neighboring USA Hockey Affiliates
. Be it further resolved, that Minnesota Hockey shall work in concert with its USA Hockey neighboring affiliates to ensure that all players requesting such transfer requests are dealt with in a timely and equitable manner. Second by Immediate Past President Green. Director Brennan expressed the District 2 concern that being close to the border of Wisconsin, this could adversely affect them – especially for goalies and girls.
Motion carried with a nay vote
Secretary/Treasurer DeMeo move to approve the Inter-Affiliate Player Transfer Protocol as submitted, to wit: Inter-Affiliate Player Transfer Protocol Minnesota Hockey, Inc., a duly registered affiliate of USA Hockey, requires that any player who resides in another state and wishes to play hockey with a team in the Minnesota Hockey program, without changing his/her residence to Minnesota, must first obtain a properly executed waiver from the player’s resident state.
Conversely, Minnesota Hockey requires that any Minnesota resident wishing to play hockey in another state, while remaining a resident of Minnesota, must first obtain a properly executed waiver from Minnesota Hockey, Inc. This protocol is consistent with the terms and conditions of the USA Hockey Affiliate Agreement that grants each affiliate the right of “exclusive jurisdiction” within the definition of its geographical boundaries. The Minnesota Hockey Board of Directors will designate one person who will act upon all interstate waiver requests from those who submit them, using the following criteria:
1. This protocol applies to Youth and Girls programs that are conducted during the Minnesota Hockey “regular season”, which extends from the date players are permitted to register for a given your through the end of the Minnesota Hockey Youth/Girls State Tournaments in March. Thos players in the Adult or Women classifications are excluded from this protocol.
2. Prior to submitting a request for transfer, all players must first register with their resident state. For players coming into Minnesota, an approved waiver from the player’s resident state must be obtained, then submitted to and approved by the Minnesota Hockey designee before the player may be placed on a Minnesota Hockey team roster.
3. Minnesota Hockey will accept approved players from another state who wish to play in Minnesota because the state in which they reside does not offer a program similar to those offered in Minnesota.
4. Minnesota hockey will approve an interstate waiver request from one of its resident players provided that the player will be participating in a program classified as Tier 1 by a USA Hockey Affiliate and Minnesota Hockey does not offer such a program.
5. Transfer of players who live in contiguous border communities, and desire an interstate residency waiver based upon geographical proximity of their residence, will be considered on a case-by-case basis. Approval of such requests will not be unreasonably withheld.
. Second by Immediate Past President Green. Motion carried with a nay vote