Meeting Agenda: August 2020

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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 Fall Programming – Dustin Donaghy, Terry Picicci & Danielle Hunt
o Trello – Dustin Donaghy & Danielle Hunt
4. Director’s Reports
o Treasurer’s Financial Report – Terra Kile & Danielle Hunt
▪ Admin Expense Budget Review
▪ A/R Collections
▪ Programming Coaching Expenses
o Public Relations Director – Amanda Kendall
▪ Review Puck #1 – Communication
o Disciplinary Director – Mike McGinnis
▪ Review Puck #2 – C.H.I.E.F. (Competition, Heritage, Integrity, Engage, Family)
Culture

o SafeSport Director – Bryan Kriger
o Community Development – Luke Damskov
▪ Review Puck #3 – Fundraising
▪ Sponsorship Form Revision
o Eagles LLC Rink Reports – Jim Ewers
5. Closed Session