Minnesota Hockey BOD April meeting agenda

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elliott70
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Minnesota Hockey BOD April meeting agenda

Post by elliott70 » Thu Apr 13, 2023 1:02 pm

Agenda
meeting location
Minnesota Hockey, Inc.
Board Meeting April 14-16, 2023
Marriott Minneapolis West

Friday
06:00 - 07:00 PM Dinner
07:00 - 07:30 PM Marketing/Communnications Committee Andresen / Gray
07:30 - 07:45 PM DEI & Girls Growth Akua

Saturday
08:00 - 10:00 AM District Directors Committee Souja
10:00 - 10:30 AM MNH Organizational Structure Review Verbeten
10:30 - 10:45 AM Break
10:45 - 11:45 PM Hockey Operations Reed
11:45 - 12:00 PM Membership Development Snee
12:00 - 01:00 PM Lunch
01:00 - 01:45 PM Rules Committee Beckman
01:45 - 02:30 PM Finance/Budget Committee Kephart
02:30 - 02:45 PM Break
02:45 - 04:00 PM Other Committee Reports
6:00 PM Reception / Social Hour
7:00 PM Awards Banquet

Sunday
08:00 AM Call Meeting to Order
Roll Call Moment of Silece for Keith McCartney, President Oleheiser's Father-in-Law;
Colleen Green, Director Emeriti Dennis Green's Spouse;
Dave Kemp, D6 Director of Officials;
and Mary MacMillan Peterson, Sister of Mike MacMillan;
Francelyne Lurie, Jacob Mars Grandmother

Minutes from Previous Meeting
Agenda Additions/Changes
Treasurer's Report
President's Report
Executive Director's Report

Committee Reports:
Administrative Mgmt Adult Adult Women/Recruitment Diversified District Directors
Diversity Executive Finance/Budget Girls League/Regional Coord Grievance Handbook
High School Boys High School Girls Hockey Ops Junior Gold MIAMA Marketing/Comm
Membership Dev Nominating Recreation Hockey Referees Rules Safety Scholarships
Safe Sport / Screening Tournaments USA Hockey Reports

Old Business:

New Business:
Consideration for East Ridge Affiliate Agreement

Elections:
Secretary
Treasurer
USAH Director Positions (2)
USAH HS Section Rep

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