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November 2007

NOVEMBER 19, 2007

Call meeting to order-President Keith VanDell

Attending-Jon Benusa, Jody Christensen, Matt Cranston, Shane Dock, Jeanne Eliason, Karl Erickson, DiAnne Fuller, Keith VanDell

Missing-Pat Dolan, Doug Black

Treasurers Report-Much discussion on the finances, still working with the bank to get refinanced, should know more in 30-60 days.  Motion by Jody Christensen, 2nd by Shane Dock to accept the treasurer’s report.  Motion Carries.

Motion by Shane Dock, 2nd by DiAnne Fuller to accept the secretary’s report.  Motion Carries.

Arena Management Update-everything is running o.k., need to do some maintenance on the Zamboni, and also we have one compressor that needs some work, but we are o.k. running with the other 3 at this time.

Motion by Matt Cranston, 2nd by Jon Benusa to put together a U16 team of girls in preparation for the next season when the U14 numbers are low.  Motion Carries.

Discussion on the Thanksgiving Tournament, we need to give it 24 hours and see if we can get at least two more teams to come, otherwise we may have to cancel.

The High School boy’s contract says that they will pay for 10 games, they only have 9 on the schedule due to scheduling one game at the Hunt Arena, and we will still charge them for the 10 games as the contract states.

We will use the crowd control person to take care of the parking lot for the High School games.

Next meeting Dec. 17th at 6p.m.

Motion by Matt Cranston, 2nd by Shane Dock to adjourn at 8p.m.  Motion Carries