Board Meeting Agenda

FFSC Board Agenda
September 25, 2017, 5:30 pm, Jay Lively Ice Arena

1. Call to Order
2. Members Present/Determine Quorum
3. Approve the 8/28/17 Board Meeting Minutes
4. Treasurer’s Report
5. Membership Report
6. New Jump Harness – Same Quote, per Bruce - Vote
7. National Skating Month Event in January 2018
8. Orientation Meeting: Coaches, Board Members and Ice Monitors – October 1st at 3:30 pm
9. Safety Meetings: Sundays, September 10th and 24th at 1:30 pm for the off-ice portion and then move onto the ice at 2 pm. – feedback on how they went
10. LTS Compensation – Coach in Charge – further discussion
11. Fundraising Ideas :
a) Halloween – Sunday, October 29th, 4-4:45 pm, invite a friend to skate in costume- friend’s parent/guardian must sign a waiver in advance.
b) Light Parade – confirm date – are we participating?
c) Ongoing fundraising/promotions
-Ongoing virtual skate swap
-Group participation in community events – any suggestions?
12. Summer High Altitude On and Off Ice Training Camp – June?
13. D2L Training – Reminder to Officers to Complete by September Board Meeting - discussion