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MIAMI YOUTH HOCKEY
2016 Board Minutes

MIAMI YOUTH HOCKEY
BOARD MEETING MINUTES
16 June 2016

 

MIAMI YOUTH HOCKEY BOARD MEETING MINUTES

Thursday June 16, 2016

Board Members present:  Mike Norton, Beth Akers, Kristin Schwind, Greg Cox and

Michael Hallee, Justin Camuto

 

  • Meeting began at 7:00PM

The following agenda items were discussed:

  • Miami Youth Hockey Goals that were proposed by Kevin Ackley and Mike Norton were discussed that:

  • Players have fun in a structured and disciplined environment.

  • Players work hard and attempt to get better both on and off the ice.

  • Players are good teammates to one and other. Treat each other with respect and work towards a common goal.

All board members present expressed agreement with these goals.
 

  • Appointment of Officers took place as follows:

  • President – Mike Norton

  • Vice President – vacant, Mike Norton to follow up with search process for potential candidates for this position.

  • Secretary – Mike Hallee

  • SafeSport/Safety – Greg Cox

  • Registrar/Webmaster – Kristen Schwind

  • Treasurer – Beth Akers (Max Galaxy)

  • Jr. Brotherhood Coordinator/Fundraising – vacant, Mike Norton to follow up with search process for potential candidates for this position.

The Jr. Brotherhood program was discussed and it was envisioned that approximately four players from the Miami Varsity Hockey team would be assigned to each Jr. Redhawks team to serve as mentors and visit the team during practice and/or games, etc. to assist in character building of players and help instill Miami Hockey brotherhood values to players.  Mike Norton will make a proposal to the Miami Athletic Department regarding this plan to ensure that the program is in compliance with all NCAA rules.
 

  • Miami Youth Hockey website update – Kristen Schwind discussed that the old Butler County Website will be converted from butlercountyredhawks.com to the new miamiyouthhockey.com domain name.It was further suggested that more info regarding the Taylor Metcalf fund be put onto the website to aid in raising money for the fund.
     

  • Taylor Metcalf Fund – it was discussed that the board would like to see this charity remain viable as it serves an important role in the hockey organization.It was discussed that giving to the fund would increase if the fund was a tax-exempt organization.A search of the IRS website by Mike Hallee revealed it is not listed as an exempt organization.Mike Norton plans to contact representatives of Taylor Metcalf fund to coordinate efforts.
     

  • It was discussed that an Equipment Exchange fundraiser be held on the same day as the Miami Youth Kickoff celebration in order to raise money for the Metcalf Fund and that volunteers from the older hockey players be sought to assist.

     

  • It was reminded that Jersey and pant shell sizing this Friday June 17, 2016.
    Summer Ice: June 17 – July 29, 2016 (7 sessions total for each age group)

    High School: June 16 – July 28, 2016 (Thursday nights)
     

  • A Coaches Retreat date was discussed as possibly occurring Sunday August 14th or Saturday August 13, 2016 depending on the day the Miami Youth Hockey Kickoff was held.

     

  • The Miami Youth Hockey Kickoff Celebration occurring on either Sunday August 14th or Saturday August 13, was discussed which is envisioned to be an all-day event at the Goggin with teams arriving in the morning and being assigned locker rooms to facilitate team bonding, coaches team info meeting and the following:

  • Pass out hockey bags, game jerseys, hockey socks and pant shells to all players.

  • Pizza Party

  • Team practices (1 hour)

  • Team Meetings: Player Code of Conduct signed

  • Parents Meetings: Parent Code of Conduct signed

  • Mike Norton to follow up with finding potential guest speaker for this event.

It was suggested by Kristen Schwind that the event occur on Saturday so as not to interfere with church services and that the coaches retreat be held the day after this event on Sunday.
 

It was reminded that there will be a USA Hockey Coaches Clinic: Saturday August 20, 2016 at Goggin Ice Center Level I, Level II and Level III Clinics and that an email was sent to all coaches.
 

  • New Business: Greg Cox discussed ways to improve the Taylor Metcalf Tournament and it was discussed that the tournament should be defined as to what levels of players would be competing so that, once defined, it should be promoted to those specific levels to garner more team interest.It was suggested that be accomplished prior to September 2016 for maximum effect.It was further discussed that the tournament might have more teams participating if the date was moved up during the regular hockey season rather than being held late in the season.It was also suggested that more info about who Taylor Metcalf was and who the fund serves be better disseminated to better inform the hockey community as to why the fund is important.
     

  • Next Board Meeting was not discussed

     

  • The meeting adjourned at 8:54pm

 

 

 
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MIAMI YOUTH HOCKEY
BOARD MEETING MINUTES
-- July 2016

 

 

 
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August
MIAMI YOUTH HOCKEY
BOARD MEETING MINUTES
-- August 2016
 

 
 

September
MIAMI YOUTH HOCKEY
BOARD MEETING MINUTES
-- September 2016


 
MIAMI YOUTH HOCKEY
BOARD MEETING MINUTES
-- October 2016

 


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MIAMI YOUTH HOCKEY
BOARD MEETING MINUTES
-- November 2016

 

Thursday November 10, 2016

Board Members present:  Mike Norton, Beth Frey, Kristin Schwind, Greg Cox,

Michael Hallee, Greg Elam, and Justin Camuto

 

  • Meeting began at 7:50PM

The following agenda items were discussed:

Old Business: None

New Business:

Board discussed Code of Conduct and Proposed Bylaws using Yale Model sent by Greg Elam.

Board discussed at length goals of the Miami Youth Hockey program

Board also discussed upcoming used equipment sale to benefit Taylor Metcalf Fund

Next Board Meeting: December 8, 2016 at 745PM 3rd floor conference room Goggin Ice Arena

 

Meeting adjourned at approximately 9:00 pm


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December
MIAMI YOUTH HOCKEY
BOARD MEETING MINUTES
-- December 2016
 

 

Thursday December 8, 2016

Board Members present:  Mike Norton, Beth Frey, Kristin Schwind, Greg Cox,

Michael Hallee, Greg Elam, and Justin Camuto

 

  • Meeting began at 7:50PM

The following agenda items were discussed:

Old Business: None

New Business:

Board discussed Thanksgiving Tournament Detroit- feedback – some parents noted tourney conflict w/thanksgiving but people liked that all teams were together but no other complaints.

Discussed upcoming Team pictures on 12/12/16 – email previously sent to all parents

Used Hockey Equipment sale held on November 19, 2016 made $645.00 which went to Taylor Metcalf Fund and leftover equipment will be taken by Coach Dabrowski to be sold to Dayton Play it Again to try to make more money for Metcalf fund.

Mike Norton proposed tryouts for April 22-23 of 2017

Mike Norton discussed that we are going to use MYH as the abbreviation for the Miami Youth Hockey program instead of MYHA or Miami Youth Hockey Association.

Mike Norton discussed that we need to do a mission statement for MYH and that Board needs to be aware of Mid-Am Guidelines and Rules because we must adhere to Mid-Am in conjunction with USA Hockey rules

Mike Norton Discussed USA Hockey Webinar he attended concerning Bylaws, Rules of Governance, and policies and procedures put forth by USA Hockey as guides for MYH Board and he distributed example docs from USA Hockey to assist in board function

Mike Norton stated that MYH window stickers will be available in pro shop in January 2017.

 

Registrar Report (Kristen Schwind):

We are approaching coaching requirement deadline for USA Hockey (12/31/16) – we had a few coaches who still need to complete a few requirements Kristen had sent previous email letting coaches know of the deadline.

Kristen Schwind brought up that MYH Board Members must get free Volunteer Board Member/ Off Ice Volunteer Number and then we can log into club excellence and use their resources.  Coaches on the board should not need to do this and can use their existing USA Hockey number.

Kristen discussed making monthly meeting first Thursday of every month as regular board meeting

Treasurers Report (Beth Frey):

Discussed prior outside meeting with Jim Stearns and Mike Norton and Beth Frey and future of Taylor Metcalf Fund and working with MYH.

Discussed getting better publicity of Taylor Metcalf Fund through brochure school e-mailing, etc.

Discussion by board regarding possible 3 v 3 tournaments for Taylor Metcalf Tournament and discussed different rules for tourney and ways of marketing tourney

Further Discussion by Board:

Greg Elam sent out proposed bylaws draft modeled after Yale Youth Hockey for review by the board members.  Discussion was held and proposed that a separate meeting be held to discuss and adopt bylaws after board members have time to review proposal.

A discussion was held regarding long-term goals of the MYH program.

Mike Norton discussed that he believes level of play has increased and he would like to do skills test for each player so we have measured objective results so we can test them again in the program to track their progress.

Next Board Meeting: January 5, 2017 at 745PM 3rd floor conference room Goggin Ice Arena

 

Meeting adjourned at 9:27pm

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