Meeting Agenda: March 2020

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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
▪ Heater/AC Unit Bid Update
o CenterPlate at Spokane Arena – Denny Larue
o Puck #3 Update – Fundraising Committee – Denny Larue
▪ Zamboni Wrap Update
o SAYHA Employee Handbook Update – Nicole Adams
3. Old Business
o Mid-Season Survey Results – Amanda Kendall, Neil Runbeck & Terry Picicci
o End of the Season Awards Banquet – Neil Runbeck & Terry Picicci
o 14U/16U Tryout Dates – Neil Runbeck & Terry Picicci

4. New Business
o Parent Handbook – Barbara DelCampo
o Presentation – Pete Mikkelson
o Board of Directors Positions 20-21 – Denny Larue
o Annual Rink Board Meeting Agenda Items – Denny Larue
o Fundraising 2020 – Ben Nelson & 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