Spring Lake Park Youth Hockey
Board Meeting
Date: August 27, 2014
Attendees:
Paul Beseman
Scott Oberg
Brian Gordon
Jon Tranby
Absent:
Paul Cruys
Brian Fritz
Mike Booth
Joey Orrey
Greg Wacek
Guest: Melanie Triplett
Opening:
The regular meeting of the SLPYHA Board was called to order at 7:11pm by Paul Beseman
Approval of Minutes:
Approval of minutes from the August 13th, 2014 meeting
Motion to approve: Paul Beseman Seconded by: Mike Booth
President’s Report

N/A
Vice President’s Report – Paul Beseman and Scott Oberg
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Motion to vote Missy Gilsrud as Secretary by Paul Beseman, seconded by Mike Booth o Motion passed unanimously
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Discussed waiving the current SLPYHA requirement that Mites wishing to try-out for a Squirt team must make the Squirt A pool in order to be placed on a Squirt team due to the unlikelihood of SLPYHA fielding a Mite A team this season o Motion to waive policy by Paul Beseman, seconded by Brian Gordon o Motion passed unanimously

Discussed season budget and season fees
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Discussed new USA Hockey Safesport requirements
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Discussed issues related to closing charitable gambling
Treasurer’s Report – Paul Cruys

N/A
Traveling Director’s Report –Brian Gordon and Mike Booth
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Discussed tryout volunteer needs
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Discussed possible peewee goalie waiver

Reviewed Blaine/SLP girls coaches interviews

Reviewed planned Blaine/SLP girls skate and pizza party on 9/7/14

Motion to vote on BYHA’s request to

Mite Director’s Report - Joey Orrey and Jon Tranby

Reviewed elementary flyer hand out at elementary school’s open houses

Discussed elementary flyer distribution prior to registration at elementary schools

Discussed planned Try Hockey for Free event on 9/27/14
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Discussed pre-skates and evaluations
Equipment Manager – Greg Wacek

N/A
Motioned to dismiss @ 9:15 pm by Scott Oberg, seconded by Brian Gordon