Page 1 of 1

MH fall meeting

Posted: Wed Aug 21, 2019 10:28 am
by elliott70
Fall meeting will be September 20 21 22 in Biwabik at Giants Ridge.
I will post agenda when it is available.

Re: MH fall meeting

Posted: Thu Sep 05, 2019 3:09 pm
by elliott70
Minnesota Hockey
Fall Meeting - Giants Ridge Biwabik
Friday, September 20, 2019

Friday
06:00 - 07:00 PM Dinner
07:00 - 10:00 PM Committee Meetings (see schedule on following page)

Saturday,September 21, 2019
07:00 - 12:00 PM Committee Meetings (see schedule on following page)
12:00 - 01:00 PM Lunch
01:00 - 04:00 PM Committee Meetings (see schedule on following page)
06:00 PM Dinner

Sunday, September 22, 2019
Board Meeting Agenda

08:00 AM
Call Meeting to Order Roll Call
Minutes from Previous Meeting Agenda 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 MIAMA Marketing/Comm Membership Dev
Nominating Recreation Hockey Referees
Regional Coordinators Rules Safety
Scholarships SafeSport/Screening Tournaments/Awards

Old Business:

New Business:
Confirmation of Advisory Board Members Oleheiser
Traveling Coaches Exemptions Oleheiser
Woodbury Request for Waiver on Article 5-Section B Rakness
Affiliate Agreement Changes for Langford Mikus
Affiliate Agreement for Moundview/Irondale Merger Suoja

Closed Board Meeting


Minnesota Hockey, Inc. Board Meeting September 20-22, 2019
Giants Ridge Resort Biwabik, MN 218-865-7170

Committee Meetings
Friday, September 20, 2019
06:00 - 07:00 PM Dinner
07:00 - 07:45 PM Finance & Budget Committee Kephart
07:45 - 08:30 PM Screening/SafeSport Gray
08:30 - 10:00 PM Executive Committee Oleheiser
Saturday,September 21, 2019
7:00 - 09:45 AM District Directors Committee Reed
09:45 - 10:00 AM Break
10:00 - 11:30 AM Diversity/Inclusion Workshop Andresen/USAH Staff
11:30 - 12:00 PM New Programs/Business Development Terwilliger/Slaird
12:00 - 01:00 PM Lunch
01:00 - 01:30 PM Marketing Communications Comm Gray/Andresen
01:30 - 02:15 PM Tournaments Nyhus
02:15 - 02:30 PM Break
02:30 - 04:00 PM Hockey Ops Perry
06:00 PM Dinner

Re: MH fall meeting

Posted: Thu Sep 05, 2019 3:28 pm
by bardown27
elliott70 wrote: Thu Sep 05, 2019 3:09 pm
Woodbury Request for Waiver on Article 5-Section B Rakness
Elliott do you have any insight as to what Woodbury is requesting here?

Re: MH fall meeting

Posted: Thu Sep 05, 2019 3:40 pm
by elliott70
bardown27 wrote: Thu Sep 05, 2019 3:28 pm
elliott70 wrote: Thu Sep 05, 2019 3:09 pm
Woodbury Request for Waiver on Article 5-Section B Rakness
Elliott do you have any insight as to what Woodbury is requesting here?
I just got the stuff and breezed through it but it appears they want:
Request of Variance to MN Hockey Bylaws – Article 5
Due to the recent and projected growth of the area, WAHC is requesting an exception to the recently enacted rule in MN Hockey Bylaws Article 5 to allow the alignment of teams by the two public high school boundaries.

SO TEAMS WOULD BE DETERMINED BASED ON THE PLAYERS HIGH SCHOOL AFFILIATION.
The request is for a pilot program in 2020 - 2021 with the squirts and then to add peewees in 2021 and bantams in 2022.

Re: MH fall meeting

Posted: Thu Sep 05, 2019 3:41 pm
by elliott70
The request comes from the Woodbury Area Hockey Club board of directors.

Re: MH fall meeting

Posted: Thu Sep 05, 2019 4:58 pm
by bardown27
elliott70 wrote: Thu Sep 05, 2019 3:40 pm
bardown27 wrote: Thu Sep 05, 2019 3:28 pm
elliott70 wrote: Thu Sep 05, 2019 3:09 pm
Woodbury Request for Waiver on Article 5-Section B Rakness
Elliott do you have any insight as to what Woodbury is requesting here?
I just got the stuff and breezed through it but it appears they want:
Request of Variance to MN Hockey Bylaws – Article 5
Due to the recent and projected growth of the area, WAHC is requesting an exception to the recently enacted rule in MN Hockey Bylaws Article 5 to allow the alignment of teams by the two public high school boundaries.

SO TEAMS WOULD BE DETERMINED BASED ON THE PLAYERS HIGH SCHOOL AFFILIATION.
The request is for a pilot program in 2020 - 2021 with the squirts and then to add peewees in 2021 and bantams in 2022.
So are they wanting to split the youth program between Woodbury and East Ridge, or keep it together as one team? Sorry I’m new to this part of things.

Re: MH fall meeting

Posted: Thu Sep 05, 2019 9:17 pm
by elliott70
Keep one association but make up teams based on what school they go to.

Re: MH fall meeting

Posted: Fri Sep 06, 2019 9:27 am
by bardown27
Thanks for clarifying!

Re: MH fall meeting

Posted: Sat Sep 14, 2019 7:50 am
by elliott70
Last call
Anything you would like brought to the attention of district directors
Let me know by Tuesday

Also if you are near Biwabik - Giants Ridge on Sat or Sun stop in
Coffee is on me