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
    • 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
  1. New Business :
    • Female Hockey Teams & Coordinator– Dustin Donaghy
    • Player & Parent Code of Conduct – Dustin Donaghy
    • Player Gear Requirement – Dustin Donaghy
  2. 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

Leave a Comment