Prior Lake Savage Hockey Association June Board Meeting Minutes Sunday August 5, :30 PM (reschedule from August 6)

Transcription

1 Prior Lake Savage Hockey Association June Board Meeting Minutes Sunday August 5, :30 PM (reschedule from August 6) President/VP Call Monthly Association Meeting to Order: 7:34 PM Board Members Present: Tony Bianchi, Dave Lavigne, Paul Emerson, Aaron Wollenberg, Scott Bloom, Trent Ulrich, Brian Markwell Other Present: Tina Anderson, Amy Holmes, Troy Christopherson, Chris Kearns Board Members Absent: Jeff Bernard FYI: Jackson Jutting playing in 2018 Hlinka Gretzky Cup will be played Aug (Jill to send ) D6 District Director - The District Director position for District 6 is due for election. Any interested candidates send your resume to mevans3656@q.com by August 10th. The term is 3 years and is non paid. The current District Director is re-running. We need a positive affirmation from you to name Brad Hewitt as District Director from now until 9/1. If there are no candidates then we will affirm Brad Hewitt for another 3 year term. Upcoming meeting dates o Sep 4 7:00 PM - Tuesday after Labor Day review parent meeting content o Oct - no meetings due to tryouts o Nov & Dec - normal first Mondays Team Designations (subject to change) o Bantams 6 teams: AA, B1, B2, B2, C, C o Peewee 6 teams; AA, B1, B1, B2, B2, C (same as ) o Squirts 7 teams; A, B1, B1, B2, B2, C, C o 15U: one team likely PL hosted and potentially combined with other associations o 12U: 2 teams A, B o 10U: 2 teams A, B2 Important Dates some are TBD: o Navy Equipment fittings - 8/15 & 8/19 (times to be confirmed by Lettermen) o Traveling Registration close 8/31 o Director Conference Sept 7-9 o GHAS 9/16 1:00-2:00 o Big Skate - 9/23 1:45-3:15 o GHAS - 9/30 1:00-2:00 o Traveling parent & traveling player meeting Sept 23 rd 6:00 PM o Mite Parent meeting TBD Scott to follow-up with Jill o Mite registration close 9/25 o Used equipment sale will not have this year due to navy equipment o Traveling Tryouts to begin 10/1 goalies & 10/3 all (see addendum for specific times) o Mite rental equipment fitting date 10/2 6:00-8:00 PM o Mite Evals 10/7 o D6 Game Draws Oct 2, 4, 9, 11 + Nov 8, 15 o PLSHA practice ice draw N/A will move back to scheduled ice o Pictures TBD Guests: N/A Gambling Report Bart Sheffield Nothing new to report. Still working on a couple additional locations one of which is still working on compliance. First compliance report due to software, Paul to review report. Permits need to be on the sides of the boxes. Bonfire is still in the process of their buyout. Motion to approve LG1004 by Jill. Second by Paul.

2 Group discussion Items: season prep o Mite Program: o Off ice training at gymnastics for advanced mites (Scott) 5 teams last year for 66 sessions. Sessions for will be on Thursday from 5:30-6:15 and 6:20-7:05. We will dedicate time at the next meeting to walk through the logistics of this season s dryland. o Permission to order jerseys for mites Scott will send quantity and estimate to Brian to make a motion for approval. o eval results sent to parents beginning and end of season (Scott) o All decisions for season will be made through the boys and girls HDC. Chris Lake and Heather Grapevine will be running the Mite Jamboree this year. Scott will work with Amy on coaches. o Traveling Program o 3 rd Jersey option (Tony) we are moving forward with the option. Waiting on pricing. This will be an optional decision by team. o Pre-Skates (Jill) all ice is schedule. Tony will run Bantams and Peewee. Rob will run Squirts. Need to determine what s happening for the girls 15U and coaches, to determine pre-skates. Ice needs to be reserved we need to use what is at Dakotah before looking elsewhere. o 15U registration and tryout dates (Chris K) PLSHA is finalizing plans with Shakopee. 2 teams out of both associations, appx, 30 girls. A will be out of PL and B will be out of Shakopee. o Girls paid coach 12U (Trent) Kiersten and Trent have been working on finding a coach. There is a potential option that Trent has been working with, and another that Kiersten has been working with. o Registration numbers update (Tina) as of this evening 69 total registrations. o Tryouts & Evals (Joe, Kiersten, Ingy, Scott) o Dates/Times see addendum o Squirts additional volunteers for bench to keep order for first 2 sessions (need to call this out in the parent meeting) o Liaison proposal (Jill) Bantams Scott (phone calls) Jeff Trent Peewee + 12U girls Dave (phone calls) Aaron Brian Trent Squirts + 10U girls Paul (phone calls) Chris Kearns Troy Trent Squirt B1/B2 directive (All) o Paul discussed what other D6 associations are doing. Passwords/ info from Justin (All) Budget and any efficiencies (Brian) Expense approvals (Brian) o < $50 requires pre-approval o Proposal of < $5,000 to require 2 + bids Helmet Decals consideration to have reprinted due to Navy helmets (Jill) Big Skate o T-shirt Sponsor Star Bank o Budget approval from Brian? o BS flyer + recruiting flyer o Other advertising & welcome table? o Jill to assist with DIBS, FB, Sponsorships (Jill, Scott) o Charlies & Teresa s as pull tabs o Remax Advantage Plus for toward mite jerseys today o Top Line Landscape o Trent and Brian will run sponsorships for First step will be to identify what current sponsorships are out there. Dave will follow-up with Matt to see what other opportunities may exist in the arena. Mission Statement (Jill, Dave) will send this week. Breakfast Clubs (Brian) will not look into MN Made. We will look into with HDC as an option from our Skills Coach. Exceed Off-Ice training & Dakotah contracts to be further discussed with HDC and EBOD

3 Boys Hockey Development Committee Report Joe Pankratz Routine Report FYI o Skills Coach: Tue/Wed (3 hours/night) 10/16 until 12/16 with the exception of (girls game) Need to figure out MEA break Wed only after 12/16 (up to 5 hours/night) Need to determine Devenier schedule to coordinate with the skills training o Tryouts - ice all set, assembling evaluators, keep working details over the next 2 months o Ice Schedule/Skills/Devenier - Ingy, Ryan Ess, Skills Coordinator, Jeff, and I will meet to help schedule practice, game, and skill sessions. Decent amount of coordination so it will take some time to finalize; must be done before the D6 game draw. o Coaches - Corey has been sent by Jill; all set at travel until tryouts are complete o Dryland Contract - I'll send a separate with proposed contract, but Jill and I had a good discussion on costs, scheduling, treadmill removal and plans for that space, etc. FYI, the Dakotah Trainer costs are paid directly to Carolyn or Renee at DSF, not to Exceed. Estimating those to be in the $20k range this year, increased from last year Girls Hockey Development Committee Report Kiersten Nelson Secretary s Report Jill Christopherson Routine Report FYI o Season Info Doc has been posted to the tryout page o Travel Parent & Player meetings contract is complete with the PLHS o Navy equipment fitting dates waiting for Lettermen to confirm times on 8/15 & 8/19 o Music Fest Volunteers the following is from Mary with the Rotary; We used a point system to determine donation amounts this year. Each volunteer starts with one point, a point per hour worked is added, another is added if the shift was during the festival night, another was added if the volunteer had to be over 21 and a bonus point was given for those working the late shift. Members of your group worked in ID checking, a pop/water tent and in alcohol ticket sales. All were late shifts and except for the pop/water volunteers, the others had to be over 21. The group earned 151 points. Each point is worth $9.40 so the total donation is $ o D6 Report: Attended 7/30 for Dave Bantams B2 and C: will move to 75 minute games; three 15 minute periods. Peewees B and C: periods will be 13 minutes vs 12 to use entire hour clock MN Hockey is looking into fair play points as there has been a significant increase in match penalties. Only 1/3 of the games being player have FP points. Considering how to integrate into tournaments. C state tournaments will be reviewed this season for next season. Expect a BB2 and PWB2 solution. Potential for re-districting next year Squirts/10U: Change 35 games vs game days Game scheduling ice coordination meeting to come in the next couple weeks Regions & State Associations to be notified Bantam AA & A Bville Jr Gold Prior Lake Shakopee o Level 4 Clinics - There are two Level 4 clinic options now open for registration in Minnesota. You can register at September 8-9, 2018 at the Minneapolis Airport Marriott in Bloomington September 21-22, 2018 at the Roy Wilkins Auditorium/RiverCentre in St. Paul BIG SKATE : Sept 23 o 1-4pm o On ice time 1:45-3:15 o RINK 2 o Awaiting re: equipment set up (Deanna) o Vendors Urban Halo Spice Sports Spirit Apparel Wild ruffle (unlikely) Slime (girl from hockey program is setting up a table) o Activities On ice Half open ice/half games-activities (HS coach/girls will be responsible) Face painting Tattoos 1 bounce house Photo booth (Cosmo or set up something similar to jamboree) Autograph station (with PL girls) Tours of locker rooms (coach was checking on this) Free cookies Free raffle waiting to confirm items from vendors Concessions will be open

4 Photographer (Missy?) Music/announcer (DIBS and/or Beau Solis) o T-shirts Getting mock up this week from Beth Witt (Spirit) Likely a navy/blue tie dye type shirt with same BIG SKATE LOGO Continuing with in memory of Anna Bird Quote?? Planning to spend around $ (first shirt we had picked out is too high, so we re looking for a diff shirt) Will need SPONSOR(s) for shirt ASAP and logo to send to beth Will need to contact sponsor also and see if they want a booth at the event and/or want donate anything? Last year VEIL donated some goodie bags Shirts will be ordered late Aug Printing will start shortly after that o Budget (~ ) Shirts Cookies $100 Tattoos $ Goldy ~$300 Bounce House ~$300 Face painting $250 Flyers??? $300---should we make the separate BIG SKATE flyers? Decorations/misc $100 o Sign up/dibs In process of making this list of people we will need When do we want to post this? o Advertisement Facebook (Jill to help with this in the next week or two) Wave to help support HS girls to go to Schools week of Sept 10 th (HS coach will contact AD) Community boards Anything else? Can we post signs other places? o Check in table? Do we want anything specific? Does any recruitment info already exist? Fun fact sheets? President s Report Paul Emerson Routine Report FYI o HUDL moving forward with 5 (30 hour) licenses that will include 2 full accessory kits for $2,000. I am working to purchase the remaining items for the 3 other kits. Grievance & Discipline Report N/A Vice President s Report Dave Lavigne Routine Report FYI o Handed off all tourney items to Aaron and Jeff D6 Report FYI See Jill s Report Treasurer s report Report Brian Markwell Player Recruiting/Retention report Jeff Bernard/Aaron Wollenberg Tournaments/ Events Jeff Bernard/Aaron Wollenberg Mite Report Scott Bloom Girls Program Trent Ulrich/Chris Kearns Equipment and Pictures Report Tony Bianchi Routine Report FYI - absent

5 Registration report Tina Anderson Coaches Coordinator Report Amy Holmes Ice Scheduling/Procurement report Kevin Ingvalson Routine Report FYI we will move back to scheduling practice ice. No more ice draw. Outside Tournament Troy Christopherson Routine Report FYI - absent SafeSport Shawn Boyce Routine Report FYI - absent Old Business/Future revisit(s) Private/Paid coaches protocol Attendance Policy Registrar stipend/credit (end of season) End of season financial audit NGIN member clean-up Bylaw revisions Article II, Section 6 review and update for Treasurer requirements Sponsorships formalize contract with pricing and deliverables for both traveling and mites Disciplinary Committee identification Zamboni for Lakefront Notes for Parent Meeting Disciplinary and grievance committee; how to submit anonymous feedback (electronic/written) Adjourn Motion 9:35 Second Tony Aye All EVOTES N/A

6 ADDENDUM