SYHA Board Meeting
March 7, 2007 – 7:00 PM

Members Presents:  Dan Gilkerson, Kris Wroblewski, John Gauper, Deb Quaderer, Jim Marty, Cherie Link, Justin Lambert, Kristy Enger, Steve Hartke

 Meeting called to order by John G.

 Approved minutes:  Motion by Justin L, 2nd by Deb Q. 

Financial report submitted. Motion to approve by Justin L, 2^nd by Jim M. 

Committee:

1. Dan will talk with Bob Seibel on offering skating for phys ed at Somerset Elementary

New Business

1. John & Dan looked at the temporary floor. The floor cost is $15,000. We will table this topic until next year.
2. Circus Options:
   1. We contacted New Richmond to rent their arena for the circus. Justin made a motion with a 2^nd by Kris
3. Nominations for board positions
   1. Motion made to create new board position of Referee Scheduler by John G., 2^nd by Dan G. Also new position of Registrar by Dan G., 2^nd by Justin L.

President – John Gauper

Vice President – Randy Weiderin. This is a board vote to fill 1-year interim position.

Registrar – Cherie Link

Secretary/Fundraising  – Dawn Larson

Treasurer – Kristy Enger

Tournament Director – Steve Hartke & Gerry LaVenture

Referee Scheduler – John Moore

4. Fundraiser
   1. John Gauper and John Montpetit working on a Sportsmens Banquet at General Sam’s. It would be similar to a Duck Unlimited banquet with tickets and raffle items. Looking at April 4.
5. Repairs for Zamboni and Referee Room –
   1. The Zamboni room is not well insulated and requires heat for the Zamboni. Motion made to replace water heater in ref room (it is leaking) for $1,400 (these funds will come from the capital improvement fund) by Jim M, 2^nd by Justin. Voted and approved.
   2. Jim M. presented a proposal of costs for materials and minimal labor for the Zamboni room insulation and improvements. Motion made to begin up to $10,000 by John G., 2^nd by Cherie L. Voted and approved.
   3. Motion made to make improvements to the storage area and make into a skate sharpening  area for around $1,000 by John G., 2^nd by Steve H. Voted and approved.
6. Gaming room – Dan is meeting with Twin States soon. Will table this until after meeting.

 Motion:   Adjourned by Justin L. 2^nd by Deb Q.