Minn.Hockey fall meeting
Posted: Tue Sep 14, 2010 10:31 am
This is from the Mn Hockey web site the first is the sunday agenda followed be the times and days for the different committee meetings.
Minnesota Hockey, Inc Board Meeting
September 17-19, 2010
Marriott – Minneapolis West
9960 Wayzata Blvd. St. Louis Park, MN 55426 Phone: 952-367-5082
Friday September 17, 2010
6:00 – 7:00 PM Dinner
7:00 – 10:00 PM Committee Meetings (See schedule on reverse side)
Saturday September 18, 2010
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
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 19, 2010
Board Meeting Agenda
8:00 AM Call to Order
Roll Call
Moment of Reflection – William R. Gable II; 1945-2010
Minutes
Agenda Additions/Changes
Member Presentation- Renee & John Ekholm
Treasurer’s Report
President’s Report
Executive Director’s Report
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 Planning Publicity
Recreational Hockey Referees Regional Coordinators Rules
Safety Scholarships Screening Tournaments/Awards
USA Hockey Reports:
O’Brien Carlson Evavold Kruger
MacMillan Olson Tatro DeMeo
Green Margenau Meisner Tearse
Lonke Snee
Old Business:
Age Change Consideration Bakke
Minnesota Hockey Member Forum Gray
Minnesota Hockey Foundation Tearse/DeMeo
New Business:
Reconsideration of the Motion for State Tournament two day event DeMeo
Multi-league player participation Perry
USA Hockey Coach-In-Chief Recommendations Perry
Committee Meetings
Friday September 17, 2010
7:00 - 8:30 PM Committee of the Whole (MN Hockey Grievance Process) DeMeo
8:30 – 10:00 PM Executive Committee Margenau
Saturday September 18, 2010
8:00 – 8:45 AM District Directors Kephart
8:45 – 9:45 AM Hockey Operations Ford
9:45 - 10:00 AM Break
10:00 – 10:30 AM Hockey Operations Ford
10:30 – 11:30 PM Registrar’s Presentation Carlson
11:30 – 12:15 PM Tournaments Dickie
12:15 – 1:00 PM Lunch
1:00 - 2:00 PM Publicity & Promotions Gray
2:00 - 3:00 PM Finance/Budget DeMeo
3:00 - 3:15 PM Break
3:15 – 5:00 PM Rules Halverson
Minnesota Hockey, Inc Board Meeting
September 17-19, 2010
Marriott – Minneapolis West
9960 Wayzata Blvd. St. Louis Park, MN 55426 Phone: 952-367-5082
Friday September 17, 2010
6:00 – 7:00 PM Dinner
7:00 – 10:00 PM Committee Meetings (See schedule on reverse side)
Saturday September 18, 2010
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
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 19, 2010
Board Meeting Agenda
8:00 AM Call to Order
Roll Call
Moment of Reflection – William R. Gable II; 1945-2010
Minutes
Agenda Additions/Changes
Member Presentation- Renee & John Ekholm
Treasurer’s Report
President’s Report
Executive Director’s Report
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 Planning Publicity
Recreational Hockey Referees Regional Coordinators Rules
Safety Scholarships Screening Tournaments/Awards
USA Hockey Reports:
O’Brien Carlson Evavold Kruger
MacMillan Olson Tatro DeMeo
Green Margenau Meisner Tearse
Lonke Snee
Old Business:
Age Change Consideration Bakke
Minnesota Hockey Member Forum Gray
Minnesota Hockey Foundation Tearse/DeMeo
New Business:
Reconsideration of the Motion for State Tournament two day event DeMeo
Multi-league player participation Perry
USA Hockey Coach-In-Chief Recommendations Perry
Committee Meetings
Friday September 17, 2010
7:00 - 8:30 PM Committee of the Whole (MN Hockey Grievance Process) DeMeo
8:30 – 10:00 PM Executive Committee Margenau
Saturday September 18, 2010
8:00 – 8:45 AM District Directors Kephart
8:45 – 9:45 AM Hockey Operations Ford
9:45 - 10:00 AM Break
10:00 – 10:30 AM Hockey Operations Ford
10:30 – 11:30 PM Registrar’s Presentation Carlson
11:30 – 12:15 PM Tournaments Dickie
12:15 – 1:00 PM Lunch
1:00 - 2:00 PM Publicity & Promotions Gray
2:00 - 3:00 PM Finance/Budget DeMeo
3:00 - 3:15 PM Break
3:15 – 5:00 PM Rules Halverson