Meeting Agenda: April 2020



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 – Denny Larue
▪ Spokane Hyundai Rink Board Update
▪ Zamboni Wrap Update
o Policy & Procedures
▪ Locker Room Policy
▪ Return to Play Policy
▪ 1
st Aid/CPR Coaching Policy

3. Old Business
o Mid-Season Survey Results Discussion
o Annual Eagles Board Meeting Agenda Items Discussion
o 14U/16U Tryout Dates Discussion
4. New Business
o Spring/Summer Programming Discussion
o NBT Coaching Assignments Discussion
o Board of Directors Positions 20-21 – Denny Larue

5. Director’s Reports
o Treasurer’s Financial Report – Phil Costello
o Public Relations Director – Amanda Kendall
o Disciplinary Director – Jeremy DelCampo
o SafeSport Director – Kelli Jones
o Community Development – Ben Nelson
o Eagles LLC Rink Reports – Jim Ewers
6. Closed Session