Meeting Agenda: November 2020 (Moved to 11/24)

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 AGENDA FOR SAYHA NOVEMBER 12th 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 

▪ Locker Room Ventilation Update 

3. Old Business

o House Rate Skates Results – Dustin Donaghy & Terry Picicci 

4. New Business

o SafeSport & Disciplinary Investigators – Terra Kile & Danielle Hunt 

o COVID Update & Return to Play Safety Plan – Nicole Adams & Dustin Donaghy 

5. Director’s Reports o Treasurer’s Financial Report – Terra Kile, Nicole Adams & Danielle Hunt ▪ Annual Tax Return 

▪ Investment Accounts 

▪ Budget Update 

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 

▪ Winter Raffle Update 

o Eagles LLC Rink Reports – Jim Ewers 

6. Closed Session