LCIHA Board Meeting Minutes

 

Time/Place:  11/12/01, 7:00 P.M., Jett Hall Rm. 283, NMSSU

 

Present: Michael Bejarano, Eli Best, Chris Christeson, Dennis Downey, Peter Kane, Collin King, Tom King, John Mercer, Ray Meyer, David Rockstraw, Joe Short, Patty Walters, Derrik Wootton

 

Minutes:

 

·        Discussed equipment use and storage issues. The city equipment that we are supposed to have access to is stored in an inconvenient area for which we don’t have a key. Trying to find someone at Meerscheidt who can open it up for us on Saturday mornings has caused late starts on several occasions. Derrik has e-mailed Sonja and asked what we can do to try to improve on this situation. Our volunteer equipment manager (Danny Miranda) should be handling these types of issues but has not been active. It was suggested that perhaps he just didn’t know what he was supposed to be doing; someone will talk to him about the responsibilities of the position and see if he still wants to do it. If not, we will need to get someone else. On a related note, there was some discussion regarding the equipment set-up and teardown crews. Dave suggested that we cycle different kids in and out of these jobs so that the ones who have been doing it all the time don’t get burned out. The suggestion was also made to have the teams playing the last game of the day do the teardown.

 

·        The dates and fees for registration for the Spring season were voted on and passed as follows: Registration can take place anytime between now and February 2nd, 2002 for the “early” registration fee of $10.00, $15.00 or $20.00 (depending on age bracket). Registration between February 3rd and February 9th will be considered “late” registration and will cost an additional $10.00. February 9th will be the last day to register for the Spring season. Dave will post the final draft of the registration form on the Website ASAP. We will get the word out to the public through the newspaper and radio, and get information out to the schools (focus on elementary) as well. The first game will be February 16th and the last on May 5th. This gives us 12 weekends in which to schedule 8 game days (we typically lose weekends during spring break & the Gus Macker tournament in spring). Game schedules may be a bit different next season depending on the number of teams signed up and if we are successful getting lights.

 

 

·        Joe Short told the board that the fact that the gross receipts tax for city improvements did not pass was likely to have a negative financial impact on several programs, including hockey. We need to prepare financially for the future by putting together a long-range plan and coming up with financial strategies that will help us attain these goals. Peter Kane offered to put together a budget for the Board to look at. Some of the items that will be included in this budget are:

o       Border Patrol repair

o       Possible facilities charges from the city in the future

o       End of the season awards and T-shirts

o       Lights & electricity

o       Paid referees

o       Small equipment purchase and/or repair

o       Pads for the fences

o       New scoreboard

 

·        Discussion ensued on the need to continue working on and improving our referee situation (game coverage and call consistency). It was suggested that there be three “Head Refs”, one of whom will be on site during all of the games to back up and help train and develop the refs working the games. The three nominees are Joe Short, Richard Best and John Benante.

 

·        End of the season tournaments and awards were discussed. Joe Short is working on the tournament schedules and will get them to Dave to post on the Website when they are finalized.   Epuck.com is sponsoring our Sportsmanship Awards, and Nex2Nothin.com is going to provide awards for point leaders. Medallions were discussed as awards for the first place teams, and everyone will get T-shirts. Chris is going to price some T-shirts with the LCIHA logo and Website address on them (more “free” advertising). Each team needs to come up with nominations for sportsmanship and All-Star awards for the Board to vote on at their next meeting on Monday, December 3rd. At this time the Board will also decide where and when awards will be given out.

 

 

Respectfully submitted by Patty Walters, Secretary, LCIHA