Official Meeting Minutes      1. Previous Meeting Minutes  MOTION to approve July minutes made by Terry Picicci; second by Leon Henry; motion carried by unanimous vote.  2. Outstanding Items • Heater Repairs & Timers Project Update o The rink will purchase the necessary hardware & contact Randy to install.  o We will remind the…

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AGENDA FOR SAYHA SEPTEMBER 10 th 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 ▪ Locker Room Ventilation Update 3. New Business o Tryouts – Dustin Donaghy o Coaching Selections – Dustin Donaghy o Divisional Liaisons –…

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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 discussions regarding this need…

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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; motion carried 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 & add…

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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 Puck#3 Update–Fundraising Committee–Denny Larue…

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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 Spokane Arena Nothing at…

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