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				MH meeting 9-22 to 9-24
				Posted: Thu Sep 14, 2017 10:37 am
				by elliott70
				Minnesota Hockey, Inc. Board Meeting September 22-14, 2017
Eddy's Resort
41334 Shakopee Lake Road, Onamia, MN
320-532-8590
			 
			
					
				
				Posted: Thu Sep 14, 2017 10:38 am
				by elliott70
				Friday 9/22
06:00 - 07:00 PM  Dinner
07:00 - 08:30 PM  SWOT Initiatives Margenau 
08:30 - 10:00 PM Executive Committee Margenau
Saturday 9/23
08:00 - 09:00 AM District Directors Oleheiser
09:00 - 09:30 AM Finance/Budget Kephart
09:30 - 09:45 AM Break
09:45 - 11:15 AM Hockey Operations Perry
11:15 - 12:00 PM Tournaments/Awards Nyhus/Sweezo
12:00 - 01:00 PM Lunch
01:00 - 02:00 PM Participation Rule Discussion Margenau
02:00 - 02:30 PM Membership Development Wright/Ricke
02:30 - 03:15 PM Marketing Communications Gray/Andresen
03:15 - 03:30 PM Break
03:30 - 03:45 PM Tier 1 Coole/Terwilliger
03:45 - 04:00 PM New Hockey Programs/Business Development Slaird/Terwilliger
06:30 PM Dinner
Sunday
Board Meeting
07:00 AM Continental Breakfast (Served in Board Meeting Room)
08:00 AM Call Meeting to Order
Roll Call
Moment of Silence for Joanne Petrangelo, Custom Lettering
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                      Juniors                    MIAMA
Marketing/Comm             Membership Dev      Nominating
Recreation Hockey           Referees                  Regional Coordinators
Rules                              Safety                     Scholarships
SafeSport/Screening        Tournaments/Awards  
USA Hockey Reports:
Margenau     Kephart     Gray     Oleheiser     Koelling
Tatro           Johnson     Lonke    Foster         Elmer
Gillen 
Old Business:
New Business:
Confirmation of Advisory Board Members Margenau
Traveling Coach Exceptions Margenau
			 
			
					
				
				Posted: Thu Sep 14, 2017 10:56 am
				by Jeffy95
				01:00 - 02:00 PM Participation Rule Discussion Margenau 
Any idea what this discussion is about Elliott?
			 
			
					
				
				Posted: Thu Sep 14, 2017 11:54 am
				by elliott70
				Jeffy95 wrote:01:00 - 02:00 PM Participation Rule Discussion Margenau 
Any idea what this discussion is about Elliott?
They are going to rehash the rule.  Two or three metro districts are having problems...
whether or not to allow playing where you go to school, whether or not you have to sit (not play at the highest level for one year), whether or not the highest level is AA or is it any A level....
maybe something else but I do not remember.
 
			
					
				
				Posted: Thu Sep 14, 2017 1:13 pm
				by Jeffy95
				elliott70 wrote:Jeffy95 wrote:01:00 - 02:00 PM Participation Rule Discussion Margenau 
Any idea what this discussion is about Elliott?
They are going to rehash the rule.  Two or three metro districts are having problems...
whether or not to allow playing where you go to school, whether or not you have to sit (not play at the highest level for one year), whether or not the highest level is AA or is it any A level....
maybe something else but I do not remember.
 
That would be pretty Awesome if they went back to play where you live.  District 11 would become very competitive again and it would be a huge boost for Hockey in the Duluth area.  Programs are going to die off if they keep it as is.  Needless to say, I won't hold my breath........