Meeting Agenda: July 2020

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AGENDA FOR SAYHA JULY 9

th 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

3. New Business
o Puck #1 – COMMUNICATION
▪ Chair – Amanda Kendall
▪ Board Members – Danielle Hunt
▪ Action Plan – Consistency, Platforms, Content, Timeliness, Scholastics
o Puck #2 – C.H.I.E.F. (Competition, Heritage, Integrity, Engage, Family) Culture
▪ Chair – Mike McGinnis
▪ Board Members – Terry Picicci, Bryan Kriger, Dustin Donaghy
▪ Action Plan –
o Puck #3 – Fundraising & Community Development
▪ Chair – Luke Damskov
▪ Board Members – Denny Larue
▪ Action Plan – Raise $10,000
o Puck #4 – Revise Mission Statement
▪ Chair – Sarah
▪ Board Members – Bryan
▪ Action Plan – revision to promote character development
o Female Hockey Teams & Coordinator – Dustin Donaghy
o Player & Parent Code of Conduct – Dustin Donaghy
o Player Gear Requirement – Dustin Donaghy
4. Director’s Reports
o Treasurer’s Financial Report – Terra Kile & Danielle Hunt
o Public Relations Director – Amanda Kendall
o Disciplinary Director – Mike McGinnis
o SafeSport Director – Bryan Kriger
o Community Development – Luke Damskov
o Eagles LLC Rink Reports – Jim Ewers