MEETING MINUTES Board of Directors December 22nd, 2015 ATTENDEES: Dan Ness, Nate Kirkeby, Jeremy Tandeski, Mike Hartel, Vicki Dawson, Mike Hartel, Scott Erickson, Nate Metcalf, Joe Antonopolis, Jen Mastrud, Kevin Spiewak, Travis Kurtz, Stephanie Astrup, Dusty Jensen. FYHA Staff: Jeff Lockhart Guest: Todd Olson, Heather Westlund Called to order @ 8:30pm Consent Agenda- Approve November Minutes No Approval – Approve November Financials No Approval – President- Home games on website. Top of home page. Open for Christmas break for players. E-Mailed Fargo Park Board to fill out survey on Prime hours for youth hockey. Only Matt Magness responded to survey. Continue to get the parents to send emails to the Park Board members about the ice shortage issue in Fargo. Introduced Todd Olson to the Board. Nate Kirkeby motioned to approve as Bantam Director Joe Antonoplis 2nd the motion. Motion passed. – Need a plan for socks next year. Program committee and Stacey Matter to discuss at later date. Air system at Teamsters arena fully functional. Need to find out what the smell is at Teamsters Rink. Received check for $15,000 from Alex Stern Foundation. Treasurers Report- Nothing to Report Secretary- Nothing to Report Operations/Facilities- Fire Alarm System with auto dialer researching. $2500 investment. Continue to look into. Concessions Looking at changing vendors. – Programming- Received all player waivers
MEETING MINUTES Board of Directors December 22nd, 2015 ATTENDEES: Dan Ness, Nate Kirkeby, Jeremy Tandeski, Mike Hartel, Vicki Dawson, Mike Hartel, Scott Erickson, Nate Metcalf, Joe Antonopolis, Jen Mastrud, Kevin Spiewak, Travis Kurtz, Stephanie Astrup, Dusty Jensen. FYHA Staff: Jeff Lockhart Guest: Todd Olson, Heather Westlund Called to order @ 8:30pm Consent Agenda- Approve November Minutes – No Approval Approve November Financials – No Approval President- Home games on website. Top of home page. Open for Christmas break for players. E-Mailed Fargo Park Board to fill out survey on Prime hours for youth hockey. Only Matt Magness responded to survey. Continue to get the parents to send emails to the Park Board members about the ice shortage issue in Fargo. Introduced Todd Olson to the Board. Nate Kirkeby motioned to approve as Bantam Director – Joe Antonoplis 2nd the motion. Motion passed. Need a plan for socks next year. Program committee and Stacey Matter to discuss at later date. Air system at Teamsters arena fully functional. Need to find out what the smell is at Teamsters Rink. Received check for $15,000 from Alex Stern Foundation. Treasurers Report- Nothing to Report Secretary- Nothing to Report Operations/Facilities- Fire Alarm System with auto dialer researching. $2500 investment. Continue to look into. Concessions – Looking at changing vendors. Programming- Received all player waivers