MN Hockey winter mtg agenda

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elliott70
Posts: 11996
Joined: Thu Jan 08, 2004 10:47 pm
Location: Bemidji

MN Hockey winter mtg agenda

Post by elliott70 » Thu Jan 19, 2017 3:55 pm

Minnesota Hockey, Inc. Board Meeting January 27-29, 2017
Marriott Minneapolis West
9960 Wayzata Boulevard, Minneapolis 952-544-4400



Friday, January 27, 2017
06:00 - 07:00 PM Dinner
07:00 - 10:30 PM Committee Meetings (see schedule on following page)
Saturday, January 28, 2017
08:00 - 12:00 PM Committee Meetings (see schedule on following page)
12:00 - 01:00 PM Lunch
01:00 - 05:00 PM Committee Meetings (see schedule on following page)
07:00 PM Dinner
Sunday, January 29, 2017
Board Meeting Agenda
07:00 AM Continental Breakfast (Served in Board Meeting Room)
08:00 AM Call Meeting to Order
Roll Call
Moment of Silence for Clarence Tatro (Steve Tatro's Father), Margaret Seby (John Perry's Mother-in-Law),
Walter Bush (Past MH President, USA Hockey President and Chariman of the Board),
Bruce Kruger (MN District Risk Manager, MHL Treasurer), Mary Lou Terwilliger (Mike Terwilliger's Mother)
Minutes from Previous Meeting
Addenda Additions/Changes
Treasurer's Report
President's Report
Executive Director's Report
Committee Reports:
Administrative Mgmt Adult Adult Women Bus 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 Dev
Nominating Recreation Hockey Referees Regional Coordinators
Rules Safety Scholarships SafeSport/Screening
Tournaments/Awards
USA Hockey Reports:
Margenau Kephart Gray Oleheiser
Koelling Tatro Gillen Lonke
Foster
Old Business:
New Business: Proposed Bylaw and Youth Rule Changes Halverson

elliott70
Posts: 11996
Joined: Thu Jan 08, 2004 10:47 pm
Location: Bemidji

Post by elliott70 » Thu Jan 19, 2017 3:56 pm

Committee Meetings
Friday, January 27, 2017
06:00 - 07:00 PM Dinner
07:00 - 07:45 PM Finance & Budget Kephart
07:45 - 08:15 PM Association Leader Conference Ricke
08:15 - 08:45 PM New Program Update Terwilliger
08:45 - 09:15 PM USA Hockey Proposed Playing Rule Changes Margenau
09:15 - 10:30 PM Executive Committee Margenau
Saturday, January 28, 2017
08:00 - 09:30 AM District Directors Oleheiser
09:30 - 10:15 AM Rules Committee Halverson
10:15 - 10:30 AM Break
10:30 - 11:15 AM Hockey Ops Margenau
11:15 - 11:30 AM Tier 1 Coole/Terwilliger
11:30 - 12:00 PM Membership Development Wright/Ricke
12:00 - 01:00 PM Lunch
01:00 - 01:30 PM Tournament/Awards Nyhus/Sweezo
01:30 - 02:00 PM Marketing Communications Gray/Andresen
02:00 - 03:15 PM Planning Exercise Margenau
03:15 - 03:30 PM Break
03:30 - 04:30 PM Planning Exercise Continued Margenau
07:00 PM Dinner

elliott70
Posts: 11996
Joined: Thu Jan 08, 2004 10:47 pm
Location: Bemidji

Post by elliott70 » Thu Jan 26, 2017 5:48 pm

If you are around the Mariott Mpls West on Friday night or Saturday stop in and say Hi, have a cup of coffee or beverage and observe.

Everyone is welcome.

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