FFSC Board Agenda

April 23, 2018
5:30 pm
Jay Lively Ice Arena

Call to Order

Members Present/Determine Quorum

Approve the 3/26/18 Board Meeting Minutes

Treasurer’s Report
-Approve Year to Date and March Financial Reports
-Review Final IP Financials
-Update on Late and Delinquent Payers – can be done in Executive Session
-Discuss Brief Financial Update for Annual Meeting on 4/29 – Handout?
-Financial Policy-hold until May

Membership Report

May Ice Closure – May 7-21 – No ice May 6th due to hockey tournament.

Board Member Elections/Annual meeting details and ballot sent 2 weeks prior on April 15th.

Test Session – Saturday, April 7, 9:30am-12:45pm – any feedback.

Spring Exhibition Date – Sunday, April 29th, 2:15pm – Sanction Approved – Other details?

RISE – show DVD – maybe in June? Otherwise, maybe an after IP celebration in the fall? Need location to show the DVD.

Ice in the Pines Update – Mention at Annual Meeting – Call a Chairperson meeting?

Wildflower Fundraiser to benefit the Morton family

Executive Session to discuss potential new coaches: Connor Tasker and Abby Clayton.

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

D2L Training – Reminder to Officers to complete by June. Rhonda has done so far.