Board Meeting Minutes s11

Board Meeting Minutes

SAHA Board of Directors

Nov. 14, 2007

Meeting called to order by President John Seifert at 6:05pm

Roll Call: Present - John Seifert, Paul Piggott, Jen Polson, Catharine Eliason, Kevin Mudrak, Lance Burger, Tony Bronson, Pat Golat, Dave Holcombe, Mike McCoshen, Jody Tetzlaff, Dave Strum

Minutes of the previous meeting – Oct. Minutes were approved. 1st by McCoshen 2nd by Bronson

1.  Officers Report

·  President - John Seifert – a new score board will be up soon. Lights will be in soon also.

·  Vice-President – Paul Piggott– no report

·  Treasurer – Dave Holcombe– no report

2.  Committee Reports

·  Rules & Referees – John Siefert – no report

·  Insurance – Dave Holcombe – no report

·  Finance - Dave Holcombe– no report

·  Fundraising & Website –Catherine Eliason– no report

·  Registration & Publicity – Jennifer Polson –

·  Bylaws & Policies –Mike McCoshen – no report

·  Ad-Hoc – Land Clean Up & Expansion – process is still moving along slowly no new news

·  Pond Hockey – Mike McCoshen – We will need refs on Sunday also. Brochures will be done soon. A push in advertising is being done with KQ in hopes of adding teams. We will be getting colored pucks this year. There will be no dinner this year. Just drinks and aps.

·  Concession – Tony Bronson –

·  Development – there will be a meeting on the 19th, send out reminder

·  Equipment – Dave Tollas– socks and some jerseys are in, some will be late.

·  Tournaments – Dave Tollas– only 4 teams for the Squirt A. Ok to go ahead with 4.

·  Rinks & Facilities – Dave Strum - Strum requested we use city rinks to save money and time. There was a 1st by Burger, and 2nd by Bronson. Motion passes

Adjournment: Meeting adjourned