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Board Meeting Agenda, Sept 24, 2018, 5:30 pm at Jay Lively Ice Arena

Call to Order

Members Present / Determine Quorum

Approve the 7/23/18 & 8/27/18 Board Meeting Minutes

Treasurer’s Report
For the rest of the agenda, click the Read More button below.

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FFSC Board Meeting, August 27, 2018

FFSC Board Agenda, August 27, 2018, 5:30 pm at Jay Lively Ice Arena

Call to Order

Members Present / Determine Quorum

Approve the 7/23/18 Board Meeting Minutes

Ice in the Pines
What went well?
What areas of opportunity do we have?
(Click the Read More button for the rest of the agenda.)

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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 for January 22

FFSC Board Agenda
January 22, 2017, 5:30pm
Jay Lively Ice Arena
Call to Order
Members Present/Determine Quorum
Approve the 11/27/17 and 12/18/17 Board Meeting Minutes
Treasurer’s Report
-Current Financials, Final IP Financials and Update on Late or Delinquent Payers
-Financial Policya
Membership Report
Recap National Skating Month Event in Sat, Jan 6, 2018, 1-2pm at the Rink
Pine Canyon Ice Show – Saturday, January 27th, 10:30am-12:30pm – Information from Jennifer?
RISE showing on Sat, Feb. 3, 2018 evening? Do we have location? Do a donation collection for the Morton family?
Olympic Viewing Party – Feb 8th-19th – date, time, location? Do we know who will be showing in town? Big Foot BBQ or Beaver Street Brewery were suggested.
New Jump Harness – Same Quote, per Bruce - We will proceed based on financials. Approved in November contingent on financials looking good.
LTS Compensation – Discuss raises for Coaches
LTS Compensation – Coach in Charge – Does Lauren have answers from accountant regarding our questions from September.
Fundraising Ideas: Status? May be on hold for a while without Jeff.
-Ongoing virtual skate swap
-Group participation in community events – any suggestions?
Summer High Altitude On and Off Ice Training Camp – Information from Eric?
D2L Training – Complete by Officers – Done?
Ice Closure/Spring Exhibition Date – any further information?

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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, November 27

November 27, 2017, 5:30pm, Jay Lively Ice Arena

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October 23 Board Meeting Canceled

Tonight's board meeting is canceled since there won't be a quorum. The next board meeting will be Monday, November 27.

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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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