Board Agenda, July 23, 2018

5:30 pm at Jay Lively Ice Arena

Call to Order

Members Present/Determine Quorum

Approve the 6/25/18 Board Meeting Minutes

Treasurer’s Report
-Approve Year to Date Financial Reports
-Financial Policy and SOP
-Consider discontinuing the Accountant Services
-Discuss increase of LTS fees and LTS instructor raises
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Membership Report

SafeSport Compliance / Review USFSA Club Requirements – brief report for those not present last month – new Board members now

D2L Training – Reminder to new Officers to complete prior to IP.

Ice in the Pines Update – Status of volunteers to chair committees. Review of all thing related to IP.

Review and Approve FFSC Coaches Applications and Compliance - status?

RISE – show DVD – Possible Post IP celebration on August 26th before ice time. Jennifer reserved the party room. Rhonda called Total Rental on Route 66 – one day rental of a projector is $132. Should we proceed? Who will be responsible to reserve, pick up and return? Rhonda will be on vacation.

Schedule September Safety meetings

Discuss changing meeting day or week of the month. Sara sometimes has a conflict with the 4th Monday of the month. Can we change to the 2nd Monday of the month?

Wildflower Fundraiser to benefit the Morton family - Any new information?

Summer High Altitude On and Off Ice Training Camp - Any new information?