Recent Meeting Minutes & Agendas

Meeting Minutes: July 2020

August 24, 2020

July Meeting Minutes Previous Meeting Minutes MOTION to approve June minutes made by Terry Picicci; second by Leon Henry; motion carried by unanimous vote. Old Business Outstanding Items Heater Repairs & Timers Project Update o Each heater must be individually timers due to social distancing o Terry will continue to have…

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Meeting Agenda: August 2020 (Meeting moved to August 19th at 6pm)

August 13, 2020

PDF Hi SAYHA Membership, This months BOD meeting has been moved to August 19th to ensure optimal attendance. We appreciate your understanding.   Thank you!  

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Meeting Agenda: August 2020

August 1, 2020

PDF AGENDA FOR SAYHA AUGUST 19th 2020 BOARD MEETING 1. Review/Approve Meeting Minutes 2. Outstanding Items Updates o List of Rink Improvements for Eagles LLC ▪ Heater Repairs & Timers Project Update ▪ Heater/AC Unit Bid Update o Face Mask Updates – Leon Henry & Dustin Donaghy 3. New Business o…

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Meeting Minutes: June 2020

July 1, 2020

2020-06-11 SAYHA BOD – Meeting Minutes Old Business Previous Meeting Minutes MOTION to approve May minutes made by Terry Picicci; second by Luke Damskov; motioncarried by unanimous vote.MOTION made by Terry Picicci to remove Phil Costello, Nicole Adams, Todd Greiner, Brad Carruthers & Neil Runbeck as signers on SAYHA’s bank account…

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Meeting Agenda: June 2020

June 9, 2020

2020-06-11 SAYHA BOD – Meeting Agenda Agenda For SAYHA June 11, 2020 Board Meeting Location: Eagles Ice Arena Review/Approve Meeting Minutes Outstanding Items Updates Annual Eagles Board Meeting Agenda List of Rink Improvements for Eagles LLC Heater Repairs & Timers Project Update Heater/AC Unit Bid Update CenterPlate at Spokane Arena–Denny Larue…

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Meeting Minutes: May 2020

June 9, 2020

2020-05-14 SAYHA BOD – Meeting Minutes Old Business: Introduction of New Board Members Welcome newly elected BOD’s… Luke Damskov – Community Development Director Terry Picicci – VP of Hockey Ops Outstanding Items: Annual Eagles Board Meeting Agenda Items Due to COVID restrictions, annual meeting TBD at this time. CenterPlate at the…

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Meeting Agenda: May 2020

May 7, 2020

PDF 1. Introduction of 2020-21 Board Members 2. Outstanding Items Updates o Annual Eagles Board Meeting Agenda Items o List of Rink Improvements for Eagles LLC ▪ Heater Repairs & Timers Project Update ▪ Heater/AC Unit Bid Update o CenterPlate at Spokane Arena – Denny Larue o Puck #3 Update –…

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Meeting Minutes: April 2020

May 7, 2020

PDF OLD BUSINESS 1. Previous Meeting Minutes MOTION to approve March meeting minutes made by Phil Costello; second by Terry Picicci; motion carried by unanimous vote. MOTION to approve Dustin Donaghy as Director of Player Development made by Terry Picicci; second by Jeremi Delcampo; motion carried by unanimous vote made on…

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Meeting Agenda: April 2020

April 7, 2020

PDF   1. Previous Month Meeting Minutes: Review/Approve 2. Outstanding Items Updates o Rink Improvements from Eagles LLC – Denny Larue & Phil Costello ▪ Heater Repairs & Timers Project Update ▪ Heater/AC Unit Bid Update o CenterPlate at Spokane Arena – Denny Larue o Puck #3 Update – Fundraising Committee…

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Meeting Minutes: March 2020

April 7, 2020

PDF OLD BUSINESS 1. Previous Meeting Minutes MOTION to approve March meeting minutes made by Phil Costello; second by Terry Picicci; motion carried by unanimous vote. MOTION to approve Dustin Donaghy as Director of Player Development made by Terry Picicci; second by Jeremi Delcampo; motion carried by unanimous vote made on…

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Archived Meeting Minutes & Agendas