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Meeting Minutes

Board Minutes

SYHA Board Meeting
March 2009

In attendance: John G., Justin L., Cherie L., Kristy E., Steve H., Deb L., Randy W., Dan G., John M., Jim M.

I.                   Meeting called to order by John G.

II.                Review and motion to approve February minutes Justin, 2nd Randy

III.             Financial report submitted Justin, 2nd Steve

IV.              Building/Maintenance Report

  a. Dan purchased new batteries for the edger and it is working well. This summer we want to enclose the bleachers, paint the new storage room, and build the raised score box
 
 
   

 

 

V.                 Committee Reports

 

a.

Cherie and Mark Dybedahl listened in on a Webinar for Active Sports for a registration program. Mark mentioned other options for add-on services with CyberSport or other software programs. Dan, Cherie and Mark will look into other options to advise the board
 
 
  b. Dan will be meeting with the Ice Fishing Tournament board to get find the allocation of funds for the hockey association  
  c. Nominations will be accepted for open positions before April 1 to be voted on at our May meeting  

 VI.              New Business

       
       
       
       

Motion to adjourn by Steve, 2nd Justin