Board Meeting March 26

FFSC Board Agenda
March 26, 2018, 5:30pm, Jay Lively Ice Arena

1. Call to Order
2. Members Present/Determine Quorum
3. Approve the 2/26/18 Board Meeting Minutes
4. Treasurer’s Report
-Approve Sept, Oct, Nov, Dec, Jan and Feb Financial Reports
-Final IP Financials
-Update on Late and Delinquent Payers – can be done in Executive Session
-Financial Policy-hold until April
5. Membership Report
6. Board Member Elections/Nominations/New Process, etc.
7. RISE – show DVD
8. Summer High Altitude On and Off Ice Training Camp – Any new information?
9. D2L Training – Complete by Officers – Done? Rhonda has done so far.
10. Test Session – Saturday, April 7, 10:45am-12:45pm with practice session prior
11. Ice in the Pines Update
12. Ice Closure – any further information?
13. Spring Exhibition Date – May 5th at 2:15pm – Need Sanction
14. Executive Session to discuss potential new coaches