Board Meeting Agenda for January 22

FFSC Board Agenda
January 22, 2017, 5:30pm
Jay Lively Ice Arena
Call to Order
Members Present/Determine Quorum
Approve the 11/27/17 and 12/18/17 Board Meeting Minutes
Treasurer’s Report
-Current Financials, Final IP Financials and Update on Late or Delinquent Payers
-Financial Policya
Membership Report
Recap National Skating Month Event in Sat, Jan 6, 2018, 1-2pm at the Rink
Pine Canyon Ice Show – Saturday, January 27th, 10:30am-12:30pm – Information from Jennifer?
RISE showing on Sat, Feb. 3, 2018 evening? Do we have location? Do a donation collection for the Morton family?
Olympic Viewing Party – Feb 8th-19th – date, time, location? Do we know who will be showing in town? Big Foot BBQ or Beaver Street Brewery were suggested.
New Jump Harness – Same Quote, per Bruce - We will proceed based on financials. Approved in November contingent on financials looking good.
LTS Compensation – Discuss raises for Coaches
LTS Compensation – Coach in Charge – Does Lauren have answers from accountant regarding our questions from September.
Fundraising Ideas: Status? May be on hold for a while without Jeff.
-Ongoing virtual skate swap
-Group participation in community events – any suggestions?
Summer High Altitude On and Off Ice Training Camp – Information from Eric?
D2L Training – Complete by Officers – Done?
Ice Closure/Spring Exhibition Date – any further information?

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