MN summer meeting agenda - committees

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

MN summer meeting agenda - committees

Post by elliott70 » Mon Jun 19, 2017 3:59 pm

Friday
06:00 - 07:00 PM Dinner
07:00 - 08:30 PM Finance/Budget Kephart
08:30 - 10:00 PM Executive Committee Margenau

Saturday
08:00 - 09:45 AM District Directors Oleheiser
09:45 - 10:00 AM Break
10:00 - 10:30 AM Rules Committee Halverson
10:30 - 11:15 AM SWOT Initiatives Margenau
11:15 - 12:00 PM Hockey Operations Perry
12:00 - 01:00 PM Lunch
01:00 - 01:30 PM Finance/Budget - Part 2 Kephart
01:30 - 02:00 PM Tournament/Awards Committee Nyhus/Sweezo
02:00 - 02:30 PM Membership Development Wright/Ricke
02:30 - 02:45 PM Break
02:45 - 03:15 PM Marketing/Communications Gray/Andresen
03:15 - 03:30 PM Tier 1 Coole/Terwilliger
03:30 - 04:00 PM New Hockey Programs/Business Development Slaird/Terwilliger

06:00 PM Dinner - Kips

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

Post by elliott70 » Mon Jun 19, 2017 4:05 pm

Sunday Bard meeting
07:00 AM Continental Breakfast (Served in Board Meeting Room)
08:00 AM Call Meeting to Order
Roll Call
Moment of Silence for Patrick Forte, Coach; and Richard Jorgenson, Father of Mark Jorgenson
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/Comm Membership Dev Nominating
Recreation Hockey Referees Regional Coordinators
Rules Safety Scholarships
SafeSport/Screening Tournaments/Awards

Old Business:

New Business:
Proposed Youth Rule Changes Halverson

Adoption of Revolution Academy School Team Affiliate Rakness

Agreement and Amendment of Como Johnson NSP Affiliate

Affiliate Agreement to add "excluding Revolution Academy
students electing to participate on the Revolution Academy
School based teams"

Adoption of Gentry Academy School Team Affiliate Reinseth

Agreement and Amendment of White Bear Lake Affiliate
Agreement to add "excluding Gentry Academy students
electing to participate on the Gentry Academy school
based teams"

Red Wing request to move from D9 to D8 for 2017-18 season Rakness

Belle Plaine Affiliate Agreement

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

Post by elliott70 » Mon Jun 19, 2017 4:11 pm

meeting location

Minnesota Hockey, Inc. Board Meeting June 23-25, 2017
Marriott Minneapolis West
9960 Wayzata Boulevard, Minneapolis



Everyone is welcome.
Everyone is welcome to participate - comment during committee meetings.

Slightly more formal during board meeting.

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