Vikings Hockey OPEN Board Meeting Minutes February 10, 2016 Call ...

Vikings Hockey OPEN Board Meeting Minutes February 10, 2016 Call to Order: Glenn Kendall called open meeting to order at 6:44pm. BOD Members Present: Glenn Kendall, Jim Cassin, Jeff Rudny, John Shapiro, Kara Kozar, Andrea Joy, Katie Samas, Chad Anderson, Jeff Szubert, Nick Pollos(Hockey Director) Others Present: None Open Agenda: 1. Approval of January Minutes: John Shapiro motions to approve January minutes, Second by Kate Samas, approved by all. 2. No members present for comment. 3. Hockey Director Report: Nick Pollos a) Spring Program time & dates set b) Midgets Spring Program: Drop in, no jersey provided, Off ice not included, Nick Pollos will set up option with Steve from PSP that Midgets can join. c) Teams will have revised practice schedule beginning February 15th. No off ice unless coach chooses to schedule. d) Checking clinic for 03’s- will have 2 slots in March. Skaters that attend will check in and sign necessary form that will be turned in at beginning of season. 4. NIHL Report: Jeff Rudny a) Tier I to bring in U15 level, was passed at Monday night’s NIHL meeting. b) Review and remind all of Zero Tolerance policy for playoffs c) $10,000 passed for Joliet Inwood Rink for Championship Games d) Wolves Cup-Scores must be submitted by February 13th at noon. e) Managers will be emailed directly from NIHL on what needs to be done for playoffs. f) Ruben will be presenting Presidents Cup banner to Girls at 7:15pm Thursday g) Bantams looking to go by birth year

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h) March 21, 2016 next meeting Treasurer Report: John Shapiro a) Receivables in good shape, report will be sent out next week. Fundraising Report: Chad Anderson a) Cookie Dough checks went out b) Chad has meeting in March with Hollywood Casino about fundraising New Business: a) Hosting Wolves Cup February 19-22nd for Midget Minor/Major, February 27, 28th for Squirt Silver b) Cheers for Chuck: Andrea and Kara holding meeting Thursday. Rink will be donating ice. c) R & E- minor things d) Done hosting home games e) Power Skate: No ice for it Old Business: a) TC Wall: will finish after season ends b) Ice time: Possible 3 hrs per week at Morgan Park, Nick Pollos put request in for upcoming season c) TC/Off Ice for Goalies- possible hire of another coach to be at off ice working with goalies. Nick Pollos will look into. Meeting Adjourned by Chad Anderson at 7:59pm. Minutes taken by Kate Samas