EDEN PRAIRIE HOCKEY ASSOCIATION

                                                   BOARD MEETING February 11th, 2008

                                                                Minutes (approved)

     I.   CALL TO ORDER

President Nick Rogge called the meeting to order at 7:05 pm.

All directors were present except for Mike Leddy, Kevin McFadden, Jason Barry, Jeff Theilmann, Bob Gella

     II. APPROVAL OF MINUTES

Approval of January minutes was completed online prior to meeting. 

     III. PRESIDENT’S REPORT:

Nick Rogge reports nothing new.

      IV. TREASURER’S REPORT:

Nick provided a treasurer’s report online prior to the meeting. 

M/S/P- Mark motions to approve the current treasurer report, Nick seconds, motion approved.

V. COMMITTEE REPORTS

Ice Coordinator- Joel Klute abstains.   

Development Coordinator-  Lee/Chris are trying to get out and visit each team.

High School-  Lee abstains.

Mite Development Coordinator-  Krump abstains.   

District 6-    Jeff Theilmann abstains.

Fund Raising/Booster Club- Matt Strand reports fundraiser is complete. 

Coaches Coordinator-  Mike Leddy abstains.  

VP/Tryouts-   Jason Barry abstains.

Registration- Bill Windhorst reports he has provided a report to members regarding our player numbers for this year and anticipated numbers for next year. 

Equipment and Pictures- John Polejewski reports nothing new. 

Sponsors-  Kevin McFadden abstains.

Tournaments- Tim Guilfoil stated this weekends tournament went well.  He has a revision for next years tournament overtime policy.  Friday nite he will need support for squirts at Minnesota Made. 

Girls Coordinator- Val Rydland reports hosting a U-12 tournament and will need to set up the volunteer sign up.

Mite Coordinator- Bob Gella abstains, but reports online.  He is attempting to schedule the end of the year All Mite level Jamboree the last weekend of the season

Volunteer Coordinator-  Todd Cocallas stated all volunteer spots for squirts will be completed online.   

Communications-  Mary Egan reports looking into a new website and web designer.

Old Business:  None

New Business:  Steve Lindell discussed issues on his squirt B team.

M/S/P-   Rogge motions to adjourn the meeting, Hoffman seconds, motion approved.  Meeting adjourned at 7:58 pm.