Meeting Agenda: February 2020
1. Previous Month Meeting Minutes: Review/Approve
2. Outstanding Items Updates
o LIVE Barn Cameras Update from Eagles LLC – Neil Runbeck
o Rink Improvements from Eagles LLC – Denny Larue & Phil Costello
▪ Heater Repairs & Timers Update
▪ Zamboni Wrap Update
▪ Heater/AC Unit Bid Update
o CenterPlate at Spokane Arena – Denny Larue
o Puck #3 Update – Fundraising Committee – Denny Larue
▪ Rink Board Advertising Update
3. Old Business
o Puck #1 Update – Discipline & Travel Policies – Sarah Stevens, Jeremi DelCampo & Kelli
Jones
o 14U/16U Tryout Dates – Neil Runbeck & Terry Picicci
o SAYHA Employee Handbook Update – Nicole Adams
4. New Business
o SAYHA 2020/21 RFPs – Terry Picicci
o End of the Season Awards Banquet – Terry Picicci
o Mid-Season Survey Results – Amanda Kendall
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
