AGENDA FOR SAYHA SEPTEMBER 10

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
▪ Locker Room Ventilation Update

3. New Business
o Tryouts – Dustin Donaghy
o Coaching Selections – Dustin Donaghy
o Divisional Liaisons – Dustin Donaghy
4. Old Business
o Fall Programming Update – Dustin Donaghy, Terry Picicci & Danielle Hunt
5. Director’s Reports
o Treasurer’s Financial Report – Terra Kile & Danielle Hunt
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
o Eagles LLC Rink Reports – Jim Ewers

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