Meeting Agenda: May 2020

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1. Introduction of 2020-21 Board Members
2. Outstanding Items Updates
o Annual Eagles Board Meeting Agenda Items
o List of Rink Improvements for Eagles LLC
▪ 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 (Revised)
▪ Return to Play Policy (New)
▪ 1
st Aid/CPR Coaching Policy (New)
▪ Non-Parent Reimbursement Policy (New)
o Mid-Season Survey Results Review
o Spring/Summer Programming
o Board of Directors Vacant Positions – Denny Larue
3. New Business
o NBT Coaching Assignments Discussion
o Website Discussion – Dustin Donaghy & Danielle Hunt
o Video Conference Room Discussion – Dustin Donaghy
4. Director’s Reports
o Treasurer’s Financial Report – Vacant
o Public Relations Director – Amanda Kendall
o Disciplinary Director – Vacant
o SafeSport Director – Vacant
o Community Development – Luke Damskov
o Eagles LLC Rink Reports – Jim Ewers