Board Meeting, Monday, May 21

FFSC Board Agenda
May 21, 2018
5:30pm
Jay Lively Ice Arena

1. Call to Order

2. Members Present/Determine Quorum

3. Approve the 3/26/18 and 4/23/18 Board Meeting Minutes

4. Possible Executive Session regarding potential new coaches. Vote to be taken. This decision cannot be delayed.

5. Treasurer’s Report
-Approve Year to Date and April Financial Reports
-Review Final IP Financials
-Financial Policy-hold until June

6. Membership Report

7. Discuss how do we get our members skating at Phoenix-area rinks to sign our Code of Conduct form confirming that they have read the revised document approved 6/26/17, if they are a membership renewal?

8. Board Member Election Results from April 29th

9. Spring Exhibition Date – Sunday, April 29th, 2:15 pm – any feedback?

10. Ice in the Pines Update – Status of volunteers to chair committees. Call a chairperson meeting in June?

11. RISE – show DVD – Possible Post IP celebration on August 26th before ice time. Rink reserved?

12. D2L Training – Reminder to Officers to complete by June.

13. Wildflower Fundraiser to benefit the Morton family - any information?

14. Summer High Altitude On and Off Ice Training Camp – Any new information?