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
MN summer meeting agenda - committees
Moderators: Mitch Hawker, east hockey, karl(east)
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
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