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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.

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

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