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.

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