Minnesota Hockey board meeting June 24 to 26 2022

[elliott70]

Minnesota Hockey, Inc. Board Meeting
June 24 - 26, 2022
Marriott Minneapolis West
9960 Wayzata Boulevard, Minneapolis0

Friday
7:00 - 09:00 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)
06:00 PM Dinner

Sunday
07:00 AM Continental Breakfast
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/Recruitment
Diversified Hockey District Directors Diversity Executive Comm
Finance/Budget Girls League/Regional Coordinators 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:
Oleheiser Kephart Gray Gapinski
Margenau Tatro Johnson Lonke
Foster Elmer Gillen Green
Koelling
Old Business:
New Business:
New Affiliate Agreement for Virginia and Eveleth/Gilbert Rabideaux
New Affiliate Agreement for Red Wing and Zumbrota Mazeppa Rakness
Suspend the Rules for an Exeption Request to the MN Age Donovan
Classification for the 2022-23 Season
Certification of 2023 Tier II and HS Nationals Eligibility Reed

[elliott70]

Committee Meetings

Friday
08:00 - 09:00 PM Finance & Budget Committee - Kephart

Saturday
08:00 - 09:30 AM District Directors - Suoja
09:30 - 10:00 AM Rules Committee - Beckman
10:00 - 10:15 AM Break
10:15 - 11:00 AM Hockey Operations - Reed
11:00 - 11:30 AM Membership Development - Ricke
11:30 - 12:00 PM Marketing Communications - Andresen/Gray
12:00 - 01:00 PM Lunch
01:00 - 01:30 PM Tournaments/Awards - Elmer
01:30 - 02:00 PM Jr Gold - Slaird
02:00 - 02:30 PM Finance & Budget Committee - Kephart
02:30 - 03:00 PM Break
03:00 - 03:30 PM Executive Committee - Oleheiser
03:30 - 05:00 PM Open for Additional Committee Meetings not Scheduled

[InThePipes]

Thanks

Any addition details on what this involves?
Exception Request to the MN Age

[elliott70]

Thanks

Any addition details on what this involves?
Exception Request to the MN Age

13 playing 12 when no 15 available - with discretion.

[InThePipes]

Thanks

Any addition details on what this involves?
Exception Request to the MN Age

13 playing 12 when no 15 available - with discretion.

Thanks

[headsupsticksdown]

Anyone have any additional details on the rumblings around rule changes for attending school vs. zone? I've heard MN hockey is contemplating rule changes around stating that kids need to register with their local (home address) youth organization regardless of where said kid is enrolled at school---currently if you attend school in a district, you are qualified to register with that youth program...