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