MEETING MINUTES Board of Directors February 23, 2016 ATTENDEES: Vicki Dawson, Dean Bachmeier, Travis Kurtz, Matt Sullivan, Jen Mastrud, Mike Hartel, Jay Stibbe, Nate Kirkeby, Nate Metcalf, Jeremy Tandeski, Dan Ness, Dusty Jensen, Joe Antonoplos, Todd Olson, and Shawn Bullinger FYHA Staff: Jeff Lockhart Members: Heather Westlund and Ann Wang Called to order @ 8:00pm Consent Agenda- Approve January Minutes – Motion to approve minutes Dean, 2nd by Dan. Motion passed. President- Working out the date for the annual meeting. Hoping to be the week after Hockey Night. Open board positions: Termite, 8U/10U, Squirt, President, Vice President, Marketing, VP of Operations, Secretary. Discussed the possibility of changing the VP of Operations to a Discipline position. Pushsave trial run this spring. May ask 8U, Termite and Mites to sell Pushsave next year. Treasurers Report- Nothing Secretary- Nothing to Report Operations/Facilities- Nothing to Report Programming- Todd Olson spoke in regards to bantams: Rumor that AA was going away is unfounded. AA team was very competitive, however some tweaking to the schedule may be needed. Checking Clinic may be added to the preseason next year. Mite/TMites/8U Mite & Termite Jamboree next week March Mite Madness has 112 mites and 8Us registered, 8 teams. 8U have a yearend jamboree March 4, 5, 6 (7 teams) 10U- Yearend Jamboree March 11, 12, 13 Squirts Metro Cup is scheduled for March 11, 12, 13 A and B1 will wrap up with GF Classic March 18, 19, 20
MEETING MINUTES Board of Directors February 23, 2016 ATTENDEES: Vicki Dawson, Dean Bachmeier, Travis Kurtz, Matt Sullivan, Jen Mastrud, Mike Hartel, Jay Stibbe, Nate Kirkeby, Nate Metcalf, Jeremy Tandeski, Dan Ness, Dusty Jensen, Joe Antonoplos, Todd Olson, and Shawn Bullinger FYHA Staff: Jeff Lockhart Members: Heather Westlund and Ann Wang Called to order @ 8:00pm Consent Agenda- Approve January Minutes – Motion to approve minutes Dean, 2nd by Dan. Motion passed. President- Working out the date for the annual meeting. Hoping to be the week after Hockey Night. Open board positions: Termite, 8U/10U, Squirt, President, Vice President, Marketing, VP of Operations, Secretary. Discussed the possibility of changing the VP of Operations to a Discipline position. Pushsave trial run this spring. May ask 8U, Termite and Mites to sell Pushsave next year. Treasurers Report- Nothing Secretary- Nothing to Report Operations/Facilities- Nothing to Report Programming- Todd Olson spoke in regards to bantams: Rumor that AA was going away is unfounded. AA team was very competitive, however some tweaking to the schedule may be needed. Checking Clinic may be added to the preseason next year. Mite/TMites/8U Mite & Termite Jamboree next week March Mite Madness has 112 mites and 8Us registered, 8 teams. 8U have a yearend jamboree March 4, 5, 6 (7 teams) 10U- Yearend Jamboree March 11, 12, 13 Squirts Metro Cup is scheduled for March 11, 12, 13 A and B1 will wrap up with GF Classic March 18, 19, 20