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MYHA 2015 Annual Meeting & Board Election

  • Apr
  • 13
MYHA 2015 Annual Meeting & Board Election
  • 7:00pm CDT - 9:00pm CDT April 13th, 2015
  • NOTICE OF ANNUAL MEETING AND BOARD ELECTION 
    MINNETONKA YOUTH HOCKEY ASSOCIATION

        IN ACCORDANCE WITH APPLICABLE MINNESOTA STATUTES AND ARTICLE 4.4 OF THE ASSOCIATION’S BYLAWS, NOTICE IS HEREBY GIVEN TO THE MEMBERS OF MINNETONKA YOUTH HOCKEY ASSOCIATION THAT:

        Minnetonka Youth Hockey Association (the “Association”) will hold a meeting (the “Meeting”) as follows:

    Date:      Monday, April 13, 2015

    Time:      7:00 p.m. – 9:00 p.m. CDT

    Place:    Minnetonka High School Forum 
                  18301 Highway 7
                  Minnetonka, MN 55345

    The order of business at the Meeting will be as follows: 

    1.    Election of members of the Board of Directors of the Association;

    2.    Report of the activities and financial condition of the Association, including an overview of the 2014-2015 season;

    3.    Update on the second ice arena and ratification of the actions of the Board of Directors of the Association and authorization for the Board of Directors to take all necessary actions as set forth in the Unanimous Written Action of the Board of the Association dated April 13, 2015, including the lease of a portion of the real property owned by Independent School District No. 276 (Minnetonka), Minnesota, a political subdivision of the State of Minnesota (the “Minnetonka School District”) and the construction and operation of a second ice arena thereon pursuant to a Ground Lease by and between the Association and the Minnetonka School District.  Copies of: (i) Ground Lease, and (ii) the Unanimous Written Action of the Board of the Association dated April 13, 2015 are posted on the Association’s website and are accessible by using your member login code.
    4.    Transaction of other business of the Association, if any.

    Doug Howe, President

    There are nine open positions on the MYHA Board this year. During the Annual Meeting, Board Members are elected to serve a two-year term. A downloadable application to run for a seat on the 2015-2016 MYHA Board is available under the General Information tab. 

  • Location: Minnetonka HS Forum
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