Stillwater Area Hockey Association Board Meeting Minutes May 23 @ 6:00pm | Family Means Building Board members: Keith Miller, Jeanette Geisbauer, Eric St. Martin; Pete Johnston, Bill Kohn, Rick Bancroft Committee and Working Group Members: Tammy Freeman, Michele Konigson Audience: Gena Reese (Fundraising); Cari McGlynn (Fundraising); Jen McCurdy Meeting Called to Order: 6:05pm Review and Approve Minutes: a. Approved/Not approved (changes or no changes) – Keith Miller made a motion to approve the minutes, Bill Kohn second the motion. Guest Presenters/Speakers: Valley Access Channels (VAC) - Tom Witschen Commentator and Travis Monroe Sports Director Broadcast on four channels on Comcast; reach of 8K, live online streaming in 201516; goal is broadcast all boys and girls hockey games in 2016/17. Still looking for 2016/17 sponsors. Keith to introduce VAC to Beau and the high school hockey booster clubs. Financial Assistance Update – Jen McCurdy Application process opens in June and will close the second week of July Add volunteer checkbox and collect names to help with tournaments and other areas where volunteers are requested throughout the year. Jen to change wording on the application about the term of the assistance (remove the 2 year language) Additional financial assistance is available for families through other Minnesota nonprofits Old Business: Sport Sight: Review pricing options and comparable products Post for coaching positions on Hockey Hub Table until June Table until June Website redesign update Website was converted to a mobile friendly design Clean up and reorganization of the website will happen this summer Summer goalie training options – summer girls program Stillwater Area Hockey Association (SAHA) | 1675 Market Drive, Suite B |Stillwater, MN 55082 Page 1 of 2 Chris Salazar is working to create a boys program to run with the girls program. Planning is in process. Review and discuss description for the “Coach in Chief” position to assist Tammy with coaches onboarding Keith, Bill and Eric will work to identify an ACE coordinator by the June meeting. There was also discussion to host a coach’s onboarding night for each level to have coaches enroll and learn what they need to do. New Business: Website listings for hockey opportunities/camps/etc. Eric will manage the girls off season training opportunities directly. The association will distribute hockey training/learning programs that are offered by nonprofits only. Ex. Herb Brooks Foundation free hockey program Gambling manager update/candidates/set-up Cari and Gena gave an overview of their research results. We identified a bar partner who wants to have pull tabs. Hire a gambling manager – 3 candidates – board needs to vote at the June meeting The association will need to name a president to oversee the gambling manager position and process. The gambling manager and the appointed gambling president need to attend a two day gambler manager training course. o 6/8 & 9, 7/13 & 14 (in Roseville) Boys survey results & girls survey results Boys results Majority is positive – very consistent year-over-year Coaches surveys were mainly all positive Many parents liked the player development program Limited comments/complaints regarding the try-out process Girls results 50% response rate Positive responses about training and coaches Mixed goalie results Try-out process needs tweaking Parents are looking for more shooting and puck training Hockey Advisory Board (HAB) updates (if determined by meeting) – Table until June Rec Center banner purchase - Table until June Budget responses needed from the BOD (per Jay Axelrod) - Table for special working session in June. Stillwater Area Hockey Association (SAHA) | 1675 Market Drive, Suite B |Stillwater, MN 55082 Page 1 of 2 Need number of teams & avg players per team at each level (currently at last year’s numbers which were too high) - Tammy/Michele – Waiting for report from Tammy to Tammy this weekend. Confirm no jerseys for 2016-17 (except mites). Keith/B – Correct, per Keith M. Will we purchase socks in 2016-17? How many/cost? – Yes, need report from Tammy How many paid coaches / amounts? Need any revisions in Ice Plan hours or cost. Player development cost estimate for 2016-17. Budget questions – Table for special working session in June. Registrar Report: MN Hockey approved a U15 level for 2016/17 In 2016/17 season, throughout D2, there will be a squirt B2 level. Administrator Report: NGIN Power Pay tool will provide additional ways to manage fees and payments through Sports NGIN. 2016/17 registration tentatively will go live July 18. New girls HS coach named – Lee Gillespie Vice President Report: Hockey Day Minnesota update (standing agenda item) 79 volunteers responded There will be a lottery system for volunteers once we have more details about the volunteer needs. Open Forum: Fundraising update (Cari and Gena) – Discussed other options that they researched last year Parents night out event - planning is in process Bill and Eric are going to draft an email to ask for coaching applications for the 2016/17 season Eric will advertise for two coaches (U12A and U15A) in Let’s Play Hockey Next Meeting: Monday, June 27 6-8pm Adjourn | Meeting adjourned at 7:58pm Stillwater Area Hockey Association (SAHA) | 1675 Market Drive, Suite B |Stillwater, MN 55082 Page 1 of 2
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