agenda

Board Meeting Agenda, February 26

February 26, 2018, 5:30 pm, Jay Lively Ice Arena

1. Call to Order
2. Members Present/Determine Quorum
3. Approve the 1/22/18 Board Meeting Minutes
4. Treasurer’s Report
-Approve Sept, Oct, Nov and Dec Financial Reports
-Review and Approve January Financials
-Final IP Financials
-Update on Late and Delinquent Payers
-Financial Policy
5. Membership Report
6. RISE/Olympic Viewing Party – Feb 23rd at Altitudes, 5-8pm? How did it go?
7. Summer High Altitude On and Off Ice Training Camp – Any new information?
8. D2L Training – Complete by Officers – Done?
9. Test Session – April 7 or 8?
10. Ice Closure – any further information?
11. Spring Exhibition Date – May 5th at 2:15pm – Need Sanction

Board Meeting Agenda, December 18

December 18, 2017. 5:30 PM, Jay Lively Ice Arena
Agenda (click Read More to see the agenda)

Board Meeting Agenda

Jay Lively Ice Area, Monday, Oct 24, 2016, at 5:30 pm

Monthly Business
1. Review and Approval of Board Meeting Minutes – September Minutes.
2. Treasurer’s Report-
3. Membership – 57 Full Members 2 Associate Members

Current Business
1. Budget/Ice expenses.
2. Ice Monitor and Skater expectations
3. Accountant Discussion
4. Fund Raising Ideas

Board Meeting Agenda

Monday, April 25, 2016
5:30 at Jay Lively Ice Rink

Monthly Business

1. Review and Approval of Board Meeting Minutes –
2. Treasurer’s Report-
3. Membership- 69 Full Members 2 Associate Members

Current Business

1. USFSA raising dues next season.
2. Safe Sport.

Board Meeting Agenda

Monday, January 25, 2016
5:30 at Jay Lively Ice Rink

Monthly Business

1. Review and Approval of Board Meeting Minutes – December
2. Treasurer’s Report-
3. Membership

Current Business

1. Purchase of card reader.
2. Board elections process.
3. Change of upper level skating requirements.

Board Meeting Agenda, November 11

FFSC Board Agenda
Wed November 11, 2015, 5:30 pm at Jay Lively Ice Rink

Monthly Business

  1. Review and Approval of Board Meeting Minutes
  2. Treasurer’s Report
  3. Membership Report

Current Business

  1. Changing upper level session requirements. Feedback from coaches?
  2. Off ice instructor opportunity
  3. Combine power stroking class with Hockey teams
  4. Ice in the Pines 2016

Board Meeting Agenda, October 14

FFSC Board Agenda
Wed October 14, 2015
5:30 at
Jay Lively Ice Rink

FFSC Board Members Present
Guest (s):

Monthly Business

  1. Review and Approval of Board Meeting Minutes – Approval of September Minutes
  2. Treasurer’s Report- Report from September completed? Final IP financial report.
  3. Membership Report-

Current Business

  1. Basic Skills Instructor Compliance.
  2. Moving LTS back to Wednesdays.
  3. Changing upper level session requirements.
  4. Christmas Show (vendors?)
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