BW BLADES BOARD MEETING
Monday, August 27, 2007
Present: Kevin Berger, Wade Hansey, Randy Stach, Lori Nelson, Darwin Bring, Terri Hallquist, Kim Chase, Steve Neppl, and Shawn Kessel
Not Present: Steve Breuer, Sacha Spinks and Mike Seedorf
Secretary Report: MSC Terri/Randy
The Following motion was made by Terri:
-For changes to minutes changes are as follows: under new Business Terri Hallquist will represent the Girls Hockey and Brian Hallquist is Registration. The motion was second by Randy and passed unanimously.
-The Following motion was made by Wade:
To pay August Ice Payment of $7000.00. The motion was second by Shawn and passed unanimously.
Treasurer’s Report:
-No Report
Equipment/Transportation:(Kevin/Mike)
Kevin:
-Bill from Meritcare for drug testing of bus drivers
Public Relations: (Darwin/Lori)
Darwin:
-The Jr. Blades Hockey program
The Following Motion was made by Darwin:
To lower the fees to $65.00 for first year Jr. Blades skaters, no travel, equipment provided. The motion was second by Wade and passed unanimously.
Finance: (Shawn/Randy)
-No Report
Fundraising/Concessions: (Terri/Steve/Wade/Kim)
Terri:
-Took calendars and season passes to the print shop
-Season passes will be good for Boys and Girls games, Bantams and PeeWee Games and Home Tournaments
-Cancelled August date to make pizzas
-No Pizza Corner order in August
-Fireworks/ met with Generous Jerry’s final bill $161.31
-Jim Selken stated will not carry the license next year for Fireworks
-Strudevants part from the fireworks to football is $1,372.91
-Checking on matching funds from Tastefully Simple/ haven’t received check yet
-Tanya Erbes will be at Registration for Tastefully Simple
Kim:
-Will go to City Hall and get permit number for the Ice Breaker tickets, Ice Breaker September 15, 2007
-The Following motion was made by Terri:
The Treasurer will go City Hall in May for a permit number for the year for the various raffles during the Hockey Season. The motion was second by Wade and passed unanimously.
Concession:(Terri/Kim)
-No Report
Coaching:(John/Steve N)
Steve:
-Two signs will be going up for Registration/ one sign at Ace and one at Napa
Old Business:
-Steve N hasn’t met with Pete Sonnesyn to go over contract
-Anne Snape has a tentative hockey schedule done
-Figure Skaters signed contract
New Business:
-None
-The Following Motion was made by Wade: Approval of Bills
-Monthly Bills to be paid
Ice Payment $7000.00
Bus Payment $227.22
August Calendar winners $280.00
Meritcare Drug Testing $50.00
The motion was second by Darwin and passed unanimously.
Next Meeting
Monday September 24, 2007
Prante’s at 7:00 p.m.
Motion to adjourn meeting by Terri Hallquist, 2nd by Darwin Bring
Respectfully Submitted,
Kim Chase, B/W Blades Secretary