MH Fall Meeting agenda
Posted: Tue Sep 13, 2016 1:29 pm
Minnesota Hockey, Inc. Board Meeting
September 16-18, 2016
Sawmill Inn, Grand Rapids, MN
Friday, September 16, 2016
07:00 – 10:00 PM Committee Meetings (See schedule on reverse side)
Saturday, September 17, 2016
08:00 – 12:00 AM Committee Meetings (See schedule on reverse side)
01:00 – 03:30 PM Committee Meetings (See schedule on reverse side)
Sunday, September 18, 2016
Board Meeting Agenda
08:00 AM Call to Order
Roll Call
Moment of Silence for Zachary Ewing, son of Becky Ewing
Minutes From Previous Meetings
Agenda Additions/Changes
Treasurer’s Report
President’s Report
Executive Director’s Report
Committee Reports:
Administrative Mgmt Adult Adult Women Business Development
Disabled District Directors Diversity Executive Comm.
Finance/Budget Girls League Grievance High School Boys
High School Girls Hockey Ops Handbook Junior Gold
Juniors MIAMA Marketing/Communication Membership Development
Nominating Recreational Hockey Referees Regional Coordinators
Rules Safety Scholarships SafeSport/Screening
Tournaments/Awards
USA Hockey Reports:
Margenau Kephart Gray Oleheiser
Koelling Tatro Kruger Manney
Foster Ytuarte Gillen
Old Business:
New Business:
Confirmation of Advisory Board Members Margenau
Traveling Coach Exceptions Margenau
Committee Meetings
Friday, September 16, 2016
07:00 – 08:00 PM Finance/Budget Kephart
08:00 – 10:00 PM Executive Committee Margenau
Saturday, September 17, 2016
08:00 – 10:30 AM District Directors Oleheister
10:45 – 11:30 AM Hockey Operations
11:30 – 12:00 PM New Hockey Programs Slaird/Terwilliger
01:00 – 02:15 PM
Tournaments/Awards Nynus/Sweezo
02:15 – 03:15 PM Membership Development Wright/Ricke
03:30 – 04:00 PM Marketing Communications Gray/Andresen
04:00 – 04:30 PM SafeSport Gray
September 16-18, 2016
Sawmill Inn, Grand Rapids, MN
Friday, September 16, 2016
07:00 – 10:00 PM Committee Meetings (See schedule on reverse side)
Saturday, September 17, 2016
08:00 – 12:00 AM Committee Meetings (See schedule on reverse side)
01:00 – 03:30 PM Committee Meetings (See schedule on reverse side)
Sunday, September 18, 2016
Board Meeting Agenda
08:00 AM Call to Order
Roll Call
Moment of Silence for Zachary Ewing, son of Becky Ewing
Minutes From Previous Meetings
Agenda Additions/Changes
Treasurer’s Report
President’s Report
Executive Director’s Report
Committee Reports:
Administrative Mgmt Adult Adult Women Business Development
Disabled District Directors Diversity Executive Comm.
Finance/Budget Girls League Grievance High School Boys
High School Girls Hockey Ops Handbook Junior Gold
Juniors MIAMA Marketing/Communication Membership Development
Nominating Recreational Hockey Referees Regional Coordinators
Rules Safety Scholarships SafeSport/Screening
Tournaments/Awards
USA Hockey Reports:
Margenau Kephart Gray Oleheiser
Koelling Tatro Kruger Manney
Foster Ytuarte Gillen
Old Business:
New Business:
Confirmation of Advisory Board Members Margenau
Traveling Coach Exceptions Margenau
Committee Meetings
Friday, September 16, 2016
07:00 – 08:00 PM Finance/Budget Kephart
08:00 – 10:00 PM Executive Committee Margenau
Saturday, September 17, 2016
08:00 – 10:30 AM District Directors Oleheister
10:45 – 11:30 AM Hockey Operations
11:30 – 12:00 PM New Hockey Programs Slaird/Terwilliger
01:00 – 02:15 PM
Tournaments/Awards Nynus/Sweezo
02:15 – 03:15 PM Membership Development Wright/Ricke
03:30 – 04:00 PM Marketing Communications Gray/Andresen
04:00 – 04:30 PM SafeSport Gray