MH state meeting Friday June 18 to Sunday

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elliott70
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Joined: Thu Jan 08, 2004 3:47 pm
Location: Bemidji

MH state meeting Friday June 18 to Sunday

Post by elliott70 » Wed Jun 16, 2021 10:18 am

Minnesota Hockey board meeting
June 18 - 20 2021
Marriott Minneapolis West
(I do not know if all or some will be zoomed - if interested let me know and I will find out the details.)

Friday
06:00 - 07:00 PM Dinner
07:00 - 09:15 PM Committee Meetings (see schedule on following page)
Saturday
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)
Annual Awards Banquet
06:00 PM Social Hour
07:00 PM Dinner
07:45 PM Presentation of Awards
Sunday
08:00 AM Call Meeting to Order
Roll Call
Minutes from Previous Meeting
Agenda Additions/Changes
Moment of Silence - Jim Bullard
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 Recreation Hockey
Referees Regional Coordinators Rules Safety
Scholarships SafeSport/Screening Tournaments/Awards USA Hockey Reports
Old Business:
Merger of Bloomington Kennedy and Bloomington Jefferson Hewitt
New Business:
Handbook Dedication to Jim Bullard and Dick Emaheiser Oleheiser
Approval of Affiliate Tier 1 Leagues Margenau/Perry
Youth 18U - Midwest High School Elite League Margenau
Girl's 16U & 19U - Midwest High School Elite League Margenau
Approval of HS & Tier 11 National Championship Eligible Teams/Leagues Margenau/Perry
Duluth Amateur Hockey Association - Interpretation of Article 5B Hill

Committee Meetings:
Friday
07:00 - 08:30 PM Finance & Budget Committee Kephart
08:30 - 09:00 PM Rules Committee Beckman/Halverson
09:00 - 09:30 PM Executive Committee Oleheiser
Saturday
08:00 - 09:30 AM District Directors Committee Reed
09:30 - 10:15 AM Finance & Budget Committee Presentation Kephart
10:15 - 10:30 AM Break
10:30 - 11:00 AM Marketing Communications / Diversity, Equity and Inclusion Andresen/Gray/Baidoo
11:00 - 12:00 PM Membership Development Wright/Ricke
12:00 - 01:00 PM Lunch
01:00 - 01:45 PM Pro 2 Presentation Andresen
01:45 - 02:15 PM Hockey Operations Perry
02:15 - 02:30 PM New Hockey Programs Terwilliger/Slaird
02:30 - 02:45 PM Break
02:45 - 04:15 PM USA Hockey BOD Actions Regarding Rule Changes Oleheiser
04:15 - 05:00 PM Finance & Budget Committee

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