June 2020 BOD Meeting Agenda

2020-06-11 SAYHA BOD – Meeting Agenda

Agenda For SAYHA June 11, 2020 Board Meeting

Location: Eagles Ice Arena

1. Review/Approve Meeting Minutes
2. Outstanding Items Updates

1. • Annual Eagles Board Meeting Agenda
   • List of Rink Improvements for Eagles LLC
     1. Heater Repairs & Timers Project Update
     2. Heater/AC Unit Bid Update

• CenterPlate at Spokane Arena–Denny Larue
• Puck#3 Update–Fundraising Committee–Denny Larue
  1. Spokane Hyundai Rink Board & Zamboni Wrap Update
• Policies &Procedures
  1. Locker Room Policy (Review for approval)
  2. Return to Play Policy (New)
  3. 1st Aid/CPR Coaching Policy (New)
  4. Non-Parent Reimbursement Policy (Review for approval)
• Mid-Season Survey Results Review

3. New Business :
   • Female Hockey Teams & Coordinator– Dustin Donaghy
   • Player & Parent Code of Conduct – Dustin Donaghy
   • Player Gear Requirement – Dustin Donaghy
4. Director’s Reports
   • Treasurer’s Financial Report – Vacant
   • Public Relations Director – Amanda Kendall
   • Disciplinary Director–Vacant
   • SafeSport Director–Vacant
   • Community Development– Luke Damskov
   • Eagles LLC Rink Reports – Jim Ewers