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Board Meeting August 28, 2017

FFSC Board Agenda
August 28, 2017
5:30pm
Jay Lively Ice Arena

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Board Meeting Monday, July 24

Monday, July 24, 5:30 PM at Jay Lively Ice Arena

Agenda

1. Call to Order

2. Members Present/Determine Quorum

3. Treasurer’s Report

4. Membership Report

5. Ice In The Pines
a. Jeff Morton – Fundraising Ideas
b. Event Registration
c. Judges
d. Committees
e. Misc.

6. New Jump Harness

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Board Meeting Agenda

Board Meeting Agenda
Monday, June 26, 5:30 at NAU, Ashurst room 109A

Monthly Business
1. Review and Approval of Board Meeting Minutes – Approval of May Minutes
2. Treasurer’s Report- Update on collection of unpaid dues
3. Membership Report- 65 Full Members and 4 Associate Members (Vote needed for Phyllia Barth)

Current Business
1.) Ice in the Pines
2.) Code of Conduct policy
3.) LTS fee changes
4.) Other Business

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Board Meeting Agenda April 24, 2017

FFSC Board Agenda

Monday, April 24, 2017
5:30pm @
Ice Rink

Monthly Business
1. Review and Approval of Board Meeting Minutes – Approval of March Minutes
2. Treasurer’s Report-
3. Membership Report- 64 Full Members and 4 Associate Members

Current Business
1. Ice in the Pines

Other Business

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Board Meeting Agenda

Monday, March 27, 5:30 at the rink

Monthly Business
1. Review and Approval of Board Meeting Minutes – Approval of February Minutes
2. Treasurer’s Report-
3. Membership Report- 64 Full Members and 4 Associate Members

Current Business
1. Review of Safety Meetings Presentation
2. IP
3. Bylaws
4. Print more rack cards (Bruce will order)
5. Other Business

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Board Meeting Monday January 30, 5:30 at the rink

Sorry about the late notice- it was difficult getting the party room confirmed. On the agenda- ice fees and expenses.

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Board Meeting

Monday, Nov 17, 5:30 at the rink
Agenda: Skater expectations and Ice Monitor's expectations

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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 August 15

The next board meeting will be held Monday, August 15, 5:30 PM at the rink (instead of the normal 4th Monday, due to Ice in the Pines.)

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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.

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